DOCUBOX LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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11/10/2411 October 2024 Confirmation statement made on 2024-10-10 with no updates

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02/05/242 May 2024 Total exemption full accounts made up to 2023-10-31

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04/04/244 April 2024 Previous accounting period shortened from 2023-11-01 to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-10 with updates

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12/05/2312 May 2023 Previous accounting period shortened from 2023-03-31 to 2022-11-01

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12/05/2312 May 2023 Total exemption full accounts made up to 2022-11-01

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16/02/2316 February 2023 Director's details changed for Mr James Kearsey on 2023-02-16

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09/01/239 January 2023 Termination of appointment of George Wesley Sheffield Jr as a director on 2022-11-01

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09/01/239 January 2023 Notification of Kp Brokers Ltd as a person with significant control on 2022-11-01

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09/01/239 January 2023 Termination of appointment of Peter Stuart Kearsey as a director on 2022-11-01

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09/01/239 January 2023 Cessation of James Kearsey as a person with significant control on 2022-11-01

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01/11/221 November 2022 Annual accounts for year ending 01 Nov 2022

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10/10/2210 October 2022 Confirmation statement made on 2022-10-10 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/07/215 July 2021 Total exemption full accounts made up to 2021-03-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-23 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/08/2010 August 2020 31/03/20 TOTAL EXEMPTION FULL

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/01/2023 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEARSEY / 21/01/2020

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01/11/191 November 2019 31/03/19 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/11/181 November 2018 DIRECTOR APPOINTED MR GEORGE WESLEY SHEFFIELD JR

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30/10/1830 October 2018 REGISTERED OFFICE CHANGED ON 30/10/2018 FROM 9TH FLOOR BEAUFORT HOUSE ST. BOTOLPH STREET LONDON EC3A 7EE ENGLAND

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28/09/1828 September 2018 CURREXT FROM 06/03/2019 TO 31/03/2019

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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07/06/187 June 2018 06/03/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 PREVEXT FROM 30/09/2017 TO 06/03/2018

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06/03/186 March 2018 Annual accounts for year ending 06 Mar 2018

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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10/05/1710 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 5 CANTERBURY HOUSE EWELL ROAD CHEAM SUTTON SURREY SM3 8AP UNITED KINGDOM

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03/03/173 March 2017 01/03/17 STATEMENT OF CAPITAL GBP 970

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31/01/1731 January 2017 27/01/17 STATEMENT OF CAPITAL GBP 810

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07/09/167 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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