BARBOX SOLUTIONS LIMITED

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Company Documents

DateDescription
29/11/2429 November 2024 Micro company accounts made up to 2024-02-29

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21/10/2421 October 2024 Confirmation statement made on 2024-10-08 with updates

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10/10/2410 October 2024 Notification of James Anthony Quinn as a person with significant control on 2016-04-06

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10/10/2410 October 2024 Director's details changed for Mr Seamus Anthony Quinn on 2024-10-09

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26/09/2426 September 2024 Change of details for Mr Paul Patrick Mcaloon as a person with significant control on 2024-03-18

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25/09/2425 September 2024 Director's details changed for Mr Paul Patrick Mcaloon on 2024-04-09

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14/06/2414 June 2024 Change of details for Mr Paul Patrick Mcaloon as a person with significant control on 2024-04-09

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09/04/249 April 2024 Registered office address changed from 9-9B Cranbourne Industrial Estate Cranbourne Road Potters Bar EN5 3JN to 4th Floor 4 Tabernacle Street London EC2A 4LU on 2024-04-09

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/11/2329 November 2023 Micro company accounts made up to 2023-02-28

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13/11/2313 November 2023 Confirmation statement made on 2023-10-08 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/11/2224 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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02/11/212 November 2021 Confirmation statement made on 2021-10-08 with no updates

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02/11/212 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES

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30/11/2030 November 2020 29/02/20 UNAUDITED ABRIDGED

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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01/11/191 November 2019 28/02/19 UNAUDITED ABRIDGED

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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13/10/1813 October 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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01/12/171 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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02/11/162 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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26/10/1526 October 2015 01/01/15 STATEMENT OF CAPITAL GBP 100

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20/10/1520 October 2015 DIRECTOR APPOINTED MR SEAMUS ANTHONY QUINN

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20/10/1520 October 2015 SECRETARY APPOINTED MS TONYA MCALOON

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20/10/1520 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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29/11/1429 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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13/10/1413 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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16/10/1316 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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05/11/125 November 2012 Annual return made up to 8 October 2012 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 29 February 2012

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20/03/1220 March 2012 PREVEXT FROM 31/10/2011 TO 29/02/2012

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19/10/1119 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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07/10/117 October 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY YEMM

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25/10/1025 October 2010 DIRECTOR APPOINTED PAUL MCALOON

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25/10/1025 October 2010 DIRECTOR APPOINTED ANTHONY PETER ROWLAND YEMM

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12/10/1012 October 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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08/10/108 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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