BLACKBOX SOFTWARE SOLUTIONS LIMITED
Company number 04019525 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Micro company accounts made up to 2026-06-30 · 3 pages | View document |
| 10 Jul 2026 | Confirmation statement made on 2026-06-22 with no updates · 3 pages | View document |
| 30 Oct 2025 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 3 Jul 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 16 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Jun 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 28 Feb 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Oct 2021 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 6 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 23 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP DUMAYNE | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 16 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES | View document |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 20 Jul 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 7 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 6 Jul 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 16 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 8 Jul 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 13 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Jun 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM 168 PILTON VALE MALPAS NEWPORT GWENT NP20 6LL | View document |
| 28 Jun 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 27 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE DUMAYNE / 01/06/2013 | View document |
| 27 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DUMAYNE / 01/06/2013 | View document |
| 10 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 28 Jun 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 3 Apr 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 1 Apr 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DUMAYNE / 22/06/2010 | View document |
| 3 Feb 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 19 Aug 2007 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS | View document |
| 19 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 11 Jul 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 1 Jul 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 24 Sep 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2001 | REGISTERED OFFICE CHANGED ON 31/08/01 FROM: 130 TRINITY VIEW CAERLEON NEWPORT GWENT NP18 3SW | View document |
| 27 Jun 2000 | DIRECTOR RESIGNED | View document |
| 27 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 27 Jun 2000 | SECRETARY RESIGNED | View document |
| 22 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |