FIBOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 17/03/2517 March 2025 | Appointment of Raymond Ferrier as a director on 2025-03-10 |
| 14/03/2514 March 2025 | Termination of appointment of Stephen Gallon as a director on 2025-03-10 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/08/2412 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/08/241 August 2024 | Change of details for Mr Tapani Niemi as a person with significant control on 2024-08-01 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 26/04/2326 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Registered office address changed from Suite 25 Orde Wingate Way Stockton-on-Tees TS19 0GD England to Swan House Westpoint Road Thornaby Stockton-on-Tees TS17 6BP on 2021-11-01 |
| 01/11/211 November 2021 | Director's details changed for Stephen Gallon on 2021-11-01 |
| 01/10/211 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/09/2129 September 2021 | Registered office address changed from C/O Fibox Limited Suite 25 Durham Tees Valley Business Centre Orde Wingate Way Stockton on Tees Cleveland TS19 0GD to Suite 25 Orde Wingate Way Stockton-on-Tees TS19 0GD on 2021-09-29 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 15/06/2115 June 2021 | Director's details changed for Tapani Niemi on 2021-06-15 |
| 28/05/2128 May 2021 | DISS40 (DISS40(SOAD)) |
| 27/05/2127 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 18/05/2118 May 2021 | FIRST GAZETTE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 13/10/2013 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GALLON / 12/10/2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAPANI NIEMI |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 02/04/162 April 2016 | DISS40 (DISS40(SOAD)) |
| 31/03/1631 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GALLON / 01/07/2014 |
| 04/09/154 September 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 10/03/1510 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/08/1320 August 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 25/04/1225 April 2012 | 519 AUD |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM UNIT 3 PRIMROSE HILL ORDE WINGATE WAY STOCKTON ON TEES TS19 0BJ |
| 21/02/1221 February 2012 | Registered office address changed from , Unit 3 Primrose Hill, Orde Wingate Way, Stockton on Tees, TS19 0BJ on 2012-02-21 |
| 01/11/111 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 03/12/103 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 24/11/0924 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | PREVEXT FROM 27/12/2008 TO 31/12/2008 |
| 13/01/0913 January 2009 | SECTION 519 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/07/034 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | AUDITOR'S RESIGNATION |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 12/11/9812 November 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 27/12/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | |
| 17/07/9717 July 1997 | REGISTERED OFFICE CHANGED ON 17/07/97 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | COMPANY NAME CHANGED BROOMCO (1130) LIMITED CERTIFICATE ISSUED ON 01/11/96 |
| 10/10/9610 October 1996 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | SECRETARY RESIGNED |
| 28/06/9628 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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