DIGITALBOX PUBLISHING LIMITED

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Company Documents

DateDescription
08/11/248 November 2024 Confirmation statement made on 2024-11-08 with no updates

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24/06/2424 June 2024 Full accounts made up to 2023-12-31

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08/11/238 November 2023 Confirmation statement made on 2023-11-08 with no updates

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12/09/2312 September 2023 Full accounts made up to 2022-12-31

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25/04/2325 April 2023 Termination of appointment of Samuel James Higginson as a director on 2023-04-25

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09/11/229 November 2022 Confirmation statement made on 2022-11-08 with no updates

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with no updates

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29/09/2129 September 2021 Director's details changed for Mr James Robert Douglas on 2021-09-28

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID MARKS

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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09/11/189 November 2018 CESSATION OF DIGITALBOX GROUP LTD AS A PSC

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22/08/1822 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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26/04/1826 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099098970003

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16/03/1816 March 2018 APPOINTMENT TERMINATED, SECRETARY TONI LONGFORD

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07/03/187 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIGITALBOX PUBLISHING (HOLDINGS) LIMITED

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07/03/187 March 2018 CESSATION OF DIGITALBOX GROUP LTD AS A PSC

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIGITALBOX GROUP LTD

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14/12/1714 December 2017 PSC'S CHANGE OF PARTICULARS / DIGITALBOX GROUP LTD / 05/04/2017

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13/12/1713 December 2017 REGISTERED OFFICE CHANGED ON 13/12/2017 FROM GROUND FLOOR 2-4 HENRY STREET BATH BATH AND NORTH EAST SOMERSET BA1 1JT

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/05/1731 May 2017 15/05/17 STATEMENT OF CAPITAL GBP 146.00

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25/05/1725 May 2017 ADOPT ARTICLES 15/05/2017

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17/05/1717 May 2017 DIRECTOR APPOINTED MR JAMES ROBERT DOUGLAS

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17/05/1717 May 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN HIGGINSON

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17/05/1717 May 2017 DIRECTOR APPOINTED MR JAMES ALEXANDER CARTER

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03/05/173 May 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/12/2016

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22/02/1722 February 2017 SECRETARY APPOINTED TONI LONGFORD

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20/02/1720 February 2017 APPOINTMENT TERMINATED, SECRETARY DAVID MCMANUS

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16/02/1716 February 2017 SECRETARY APPOINTED MISS TONI LONGFORD

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01/02/171 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099098970003

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31/01/1731 January 2017 REGISTERED OFFICE CHANGED ON 31/01/2017 FROM STUDIO 2 MONMOUTH STREET STUDIOS 30 MONMOUTH STREET BATH BA1 2AN UNITED KINGDOM

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27/01/1727 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099098970002

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18/01/1718 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099098970001

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12/01/1712 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099098970002

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/05/1611 May 2016 DIRECTOR APPOINTED SAMUEL JAMES HIGGINSON

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18/03/1618 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099098970001

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09/12/159 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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