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BLACK BOX RECORDER LTD

Company number 03762745

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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)
24 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Sep 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 29 April 2020 with updates	View PDF Confirmation statement made on 29 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Oct 2019	AD01	Registered office address changed from 27 Fontayne Avenue Fontayne Avenue Chigwell Essex IG7 5HD England to 27 Fontayne Avenue Chigwell Essex IG7 5HD on 3 October 2019	View PDF Registered office address changed from 27 Fontayne Avenue Fontayne Avenue Chigwell Essex IG7 5HD England to 27 Fontayne Avenue Chigwell Essex IG7 5HD on 3 October 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AD01	Registered office address changed from 71 Kings Road Chingford London E4 7HP to 27 Fontayne Avenue Fontayne Avenue Chigwell Essex IG7 5HD on 3 October 2019	View PDF Registered office address changed from 71 Kings Road Chingford London E4 7HP to 27 Fontayne Avenue Fontayne Avenue Chigwell Essex IG7 5HD on 3 October 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01 - link opens in a new window - 3 pages (3 pages)
08 May 2019	CS01	Confirmation statement made on 29 April 2019 with updates	View PDF Confirmation statement made on 29 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2019	AAMD	Amended total exemption full accounts made up to 30 April 2017	View PDF Amended total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Sep 2018	PSC04	Change of details for Mr. Robert James Lewis as a person with significant control on 6 September 2018	View PDF Change of details for Mr. Robert James Lewis as a person with significant control on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	PSC07	Cessation of Robert James Lewis as a person with significant control on 6 September 2018	View PDF Cessation of Robert James Lewis as a person with significant control on 6 September 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	CS01	Confirmation statement made on 29 April 2018 with updates	View PDF Confirmation statement made on 29 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2018	PSC01	Notification of Robert James Lewis as a person with significant control on 6 April 2016	View PDF Notification of Robert James Lewis as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 2	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)

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