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BLACKBOX VOICE AND DATA SOLUTIONS LTD

Company number 10949807

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2024 CS01 Confirmation statement made on 20 August 2024 with updates
14 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 20 August 2023
14 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 20 August 2022
14 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 20 August 2021
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Sep 2023 CS01 20/08/23 Statement of Capital gbp 8.1
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/08/2024
06 Jun 2023 MR01 Registration of charge 109498070001, created on 5 June 2023
17 Jan 2023 AD01 Registered office address changed from Onega House 112 Main Road Sidcup DA14 6NE England to 118 Pall Mall London SW1Y 5EA on 17 January 2023
05 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Nov 2022 CS01 Confirmation statement made on 20 August 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/08/2024
03 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
25 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
24 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/08/2024
23 Oct 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
19 Aug 2020 CH01 Director's details changed for Mr Antony James Donoghue on 19 August 2020
19 Aug 2020 AD01 Registered office address changed from 15 Bowling Green Lane London EC1R 0BD England to Onega House 112 Main Road Sidcup DA14 6NE on 19 August 2020
04 Aug 2020 CH01 Director's details changed for Mr Colin Mark Griffin on 30 July 2020
28 Jul 2020 CH01 Director's details changed for Mr Colin Mark Griffin on 28 July 2020
28 Jul 2020 CH01 Director's details changed for Mr Antony James Donoghue on 28 July 2020
05 May 2020 AA Total exemption full accounts made up to 31 March 2020
13 Aug 2019 AA Micro company accounts made up to 31 March 2019
24 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
24 May 2019 PSC04 Change of details for Mr Colin Mark Griffin as a person with significant control on 8 May 2019
08 May 2019 PSC05 Change of details for Blackbox Solutions Holdings Ltd as a person with significant control on 7 May 2019