GECKO BOX LTD

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Company Documents

DateDescription
08/08/258 August 2025 NewRegistered office address changed from Pc019 Creative Industries Building. Mammoth Drive Wolverhampton Science Park Wolverhampton WV10 9TG England to Unit a 82 James Carter Road Mildenhall IP28 7DE on 2025-08-08

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29/05/2529 May 2025 Confirmation statement made on 2025-05-16 with no updates

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31/01/2531 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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29/05/2429 May 2024 Confirmation statement made on 2024-05-16 with no updates

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-16 with no updates

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

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25/05/2325 May 2023 Change of details for Miss Gemma Milne as a person with significant control on 2022-11-28

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25/05/2325 May 2023 Director's details changed for Miss Gemma Milne on 2022-11-28

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25/05/2325 May 2023 Director's details changed for Miss Gemma Milne on 2022-11-28

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07/03/237 March 2023 Registered office address changed from Pa071 Technology Centre Wolverhampton Science Park Wolverhampton WV10 9RU England to Pc019 Creative Industries Building. Mammoth Drive Wolverhampton Science Park Wolverhampton WV10 9TG on 2023-03-07

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24/01/2324 January 2023 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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17/05/2217 May 2022 Change of details for Miss Gemma Milne as a person with significant control on 2022-03-16

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16/05/2216 May 2022 Director's details changed for Miss Gemma Milne on 2022-05-13

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16/05/2216 May 2022 Change of details for Miss Gemma Milne as a person with significant control on 2022-05-13

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16/05/2216 May 2022 Change of details for Miss Gemma Milne as a person with significant control on 2022-05-16

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13/05/2213 May 2022 Registered office address changed from Pa068 Technology Centre Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands WV10 9RU England to Pa071 Technology Centre Wolverhampton Science Park Wolverhampton WV10 9RU on 2022-05-13

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17/01/2217 January 2022 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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24/07/2024 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA MILNE / 20/07/2020

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24/07/2024 July 2020 PSC'S CHANGE OF PARTICULARS / MISS GEMMA MILNE / 20/07/2020

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02/07/202 July 2020 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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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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16/10/1916 October 2019 PSC'S CHANGE OF PARTICULARS / MISS GEMMA MILNE / 16/10/2019

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16/10/1916 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA MILNE / 16/10/2019

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16/10/1916 October 2019 REGISTERED OFFICE CHANGED ON 16/10/2019 FROM FLAT 19, 9 HAZEL LANE LONDON SE10 9FZ UNITED KINGDOM

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19/07/1919 July 2019 31/05/19 TOTAL EXEMPTION FULL

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

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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04/07/184 July 2018 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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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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17/05/1717 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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