BLACKBOX SOFTWARE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 16/03/2416 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/10/2125 October 2021 | Micro company accounts made up to 2021-06-30 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/02/196 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 23/07/1823 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP DUMAYNE |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/11/1716 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/07/1620 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/07/156 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/07/148 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/06/1328 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 28/06/1328 June 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM 168 PILTON VALE MALPAS NEWPORT GWENT NP20 6LL |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DUMAYNE / 01/06/2013 |
| 27/06/1327 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE DUMAYNE / 01/06/2013 |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/06/1228 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 11/07/1111 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 01/04/111 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DUMAYNE / 22/06/2010 |
| 05/08/105 August 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 03/02/103 February 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 15/07/0915 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 09/07/089 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 19/08/0719 August 2007 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0131 August 2001 | REGISTERED OFFICE CHANGED ON 31/08/01 FROM: 130 TRINITY VIEW CAERLEON NEWPORT GWENT NP18 3SW |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | NEW SECRETARY APPOINTED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 27/06/0027 June 2000 | SECRETARY RESIGNED |
| 22/06/0022 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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