FILEBOX LTD

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-21 with no updates

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06/01/256 January 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-21 with no updates

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20/10/2320 October 2023 Registered office address changed from Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT England to 70 Priory Road Tonbridge TN9 2BL on 2023-10-20

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21/08/2321 August 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-21 with no updates

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23/09/2223 September 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/11/2129 November 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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02/03/212 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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03/01/203 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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19/02/1919 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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16/01/1816 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/03/1621 March 2016 Annual return made up to 21 March 2016 with full list of shareholders

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/03/1521 March 2015 Annual return made up to 21 March 2015 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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03/04/143 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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01/05/131 May 2013 Annual return made up to 21 March 2013 with full list of shareholders

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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16/04/1216 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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01/12/111 December 2011 REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 2 GALLERY COURT 1-7 PILGRIMAGE STREET LONDON SE1 4LL

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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02/04/112 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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02/04/102 April 2010 Annual return made up to 21 March 2010 with full list of shareholders

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02/04/102 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MOORE / 21/03/2010

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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07/04/097 April 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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15/10/0815 October 2008 PREVEXT FROM 31/03/2008 TO 31/05/2008

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16/04/0816 April 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 NEW SECRETARY APPOINTED

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21/11/0721 November 2007 SECRETARY RESIGNED

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21/03/0721 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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