BLACKBOX TECHNOLOGIES LIMITED
Company number 04202767 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-04-20 with no updates · 3 pages | View document |
| 26 Jan 2026 | Accounts for a dormant company made up to 2025-04-30 · 9 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 8 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 27 Feb 2024 | Accounts for a dormant company made up to 2023-04-30 · 9 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 23 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 9 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-20 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 26 Feb 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 31 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 16 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 9 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY MARK AMPLEFORD | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / MARK AMPLEFORD / 25/04/2019 | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 29 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 24 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 5 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN CHATTEN / 06/04/2016 | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 18 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 14 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 20 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 26 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHATTEN / 24/02/2015 | View document |
| 26 Feb 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 7 BIRCH COURT PARK VIEW ROAD LEATHERHEAD KT22 7GE | View document |
| 4 Jun 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 2 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 14 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 22 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 13 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 27 Apr 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHATTEN / 20/04/2010 | View document |
| 14 Apr 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 22 Jan 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 18 BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES KT1 4EQ | View document |
| 22 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 27 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 2 Sep 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 40 SAINT GEORGES ROAD KINGSTON UPON THAMES SURREY KT2 6DN | View document |
| 2 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 14 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 18 Apr 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | SECRETARY RESIGNED | View document |
| 1 Jun 2001 | DIRECTOR RESIGNED | View document |
| 29 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2001 | NEW SECRETARY APPOINTED | View document |
| 2 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 20 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |