DECISION BOX SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
17/03/2017 March 2020 | APPLICATION FOR STRIKING-OFF |
09/01/209 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
19/08/1919 August 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 33 DARNLEY ROAD GRAVESEND KENT DA11 0SD |
12/07/1912 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
15/03/1815 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
19/01/1819 January 2018 | SAIL ADDRESS CHANGED FROM: 6 PLYMOUTH WHARF SAUNDERSNESS ROAD LONDON E14 3EL ENGLAND |
18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS BINDHU LAPPASI VIDHYASAGAR / 18/01/2018 |
06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
26/04/1726 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
24/12/1524 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
27/07/1527 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
18/12/1418 December 2014 | SAIL ADDRESS CHANGED FROM: 6 PLYMOUTH WHARF LONDON E14 3EL ENGLAND |
18/12/1418 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
04/08/144 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
20/12/1320 December 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
20/12/1320 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS BINDHU LAPPASI VIDHYASAGAR / 19/12/2013 |
19/12/1319 December 2013 | SAIL ADDRESS CREATED |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
05/08/135 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
26/11/1226 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS BINDHU LAPPASI VIDHYASAGAR / 20/08/2012 |
20/08/1220 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JEEVA PRADEEP KUMAR / 20/08/2012 |
20/07/1220 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM UNIT-8 54-56 DOVER ROAD EAST GRAVESEND KENT DA11 0RG UNITED KINGDOM |
16/12/1116 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
26/11/1026 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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