BLACKBOX PLATFORM LTD
Company number 09542003 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Director's details changed for Mr Rory Andrew Mudie on 2026-07-31 · 2 pages | View document |
| 24 Apr 2026 | Change of details for Redbox Mobile Plc as a person with significant control on 2025-12-31 · 2 pages | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-14 with no updates · 3 pages | View document |
| 14 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-14 with no updates · 3 pages | View document |
| 23 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 23 Nov 2024 | PARENT_ACC · 43 pages | View document |
| 23 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 8 pages | View document |
| 23 Nov 2024 | AGREEMENT2 · 2 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-04-14 with no updates · 3 pages | View document |
| 27 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 27 Sep 2023 | PARENT_ACC · 40 pages | View document |
| 27 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages | View document |
| 27 Sep 2023 | AGREEMENT2 · 2 pages | View document |
| 19 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-14 with no updates · 3 pages | View document |
| 3 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 1 Oct 2022 | PARENT_ACC · 37 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-04-14 with no updates · 3 pages | View document |
| 13 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 7 pages | View document |
| 13 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES | View document |
| 18 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDBOX MOBILE PLC | View document |
| 18 Jan 2020 | CESSATION OF RORY ANDREW MUDIE AS A PSC | View document |
| 29 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR RORY ANDREW MUDIE / 09/07/2019 | View document |
| 29 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY ANDREW MUDIE / 09/07/2019 | View document |
| 4 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES | View document |
| 2 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES | View document |
| 21 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095420030001 | View document |
| 11 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 9 Feb 2017 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Dec 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 21 Apr 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 29 Feb 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Feb 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 1.053 | View document |
| 29 Feb 2016 | SUB-DIVISION 18/02/16 | View document |
| 14 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |