DBOX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Confirmation statement made on 2025-09-27 with updates |
| 20/06/2520 June 2025 | Termination of appointment of Christiaan Timothy Klaassen as a director on 2025-06-17 |
| 20/06/2520 June 2025 | Appointment of Mr Tommy Alexius Morgan as a director on 2025-06-17 |
| 20/06/2520 June 2025 | Termination of appointment of Tarnya Rubeana Russell-Netherton as a director on 2025-06-17 |
| 17/06/2517 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 12/02/2512 February 2025 | Director's details changed for Mr Mark Richard Gleghorn on 2025-02-12 |
| 12/02/2512 February 2025 | Change of details for Mr Mark Richard Gleghorn as a person with significant control on 2025-02-12 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-27 with updates |
| 04/04/244 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Change of details for Mr Mark Richard Gleghorn as a person with significant control on 2023-09-27 |
| 12/10/2312 October 2023 | Director's details changed for Mr Mark Richard Gleghorn on 2023-09-27 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-27 with updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Notification of Mark Richard Gleghorn as a person with significant control on 2022-09-27 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-09-27 with updates |
| 17/10/2217 October 2022 | Cessation of Mark Bannister as a person with significant control on 2022-09-27 |
| 18/05/2218 May 2022 | Director's details changed for Mr Christian Klaassen on 2022-05-16 |
| 17/05/2217 May 2022 | Appointment of Mr Christian Klaassen as a director on 2022-05-16 |
| 01/04/221 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Termination of appointment of Matthew Bannister as a director on 2021-11-09 |
| 12/11/2112 November 2021 | Appointment of Mrs Tarnya Rubeana Russell-Netherton as a director on 2021-11-10 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-27 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/06/203 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 26/02/1926 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CRAMSIE |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD GLEGHORN / 03/10/2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 11/04/1811 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 29/03/1729 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BANNISTER / 09/03/2017 |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD GLEGHORN / 09/03/2017 |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CRAMSIE / 09/03/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD GLEGHORN / 29/08/2015 |
| 06/10/156 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MATTHEW BANNISTER |
| 17/06/1517 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 17/06/1517 June 2015 | ADOPT ARTICLES 08/06/2015 |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD GLEGHORN / 27/09/2014 |
| 20/10/1420 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CRAMSIE / 27/09/2014 |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/12/134 December 2013 | SECOND FILING WITH MUD 27/09/13 FOR FORM AR01 |
| 08/10/138 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 17/07/1217 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/03/1226 March 2012 | CONSOLIDATION SUB-DIVISION 13/03/12 |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR PATRICK CRAMSIE |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/11/111 November 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 12/10/1112 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 02/02/112 February 2011 | 20/12/10 STATEMENT OF CAPITAL GBP 100 |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR MARK RICHARD GLEGHORN |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR MARK BANNISTER |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS |
| 27/09/1027 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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