IN-THEBOX.CO.UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Sub-division of shares on 2025-08-15 |
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-01 with no updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 04/04/244 April 2024 | Registered office address changed from Unit 8 Kingsmill Business Park Chapel Mill Road Kingston upon Thames KT1 3GZ England to Unit 13 Chapel Mill Road Kingston upon Thames KT1 3GZ on 2024-04-04 |
| 06/03/246 March 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-07-01 with updates |
| 04/10/224 October 2022 | Registered office address changed from Unit 8 Chapel Mill Road Kingston upon Thames KT1 3GZ England to Unit 8 Kingsmill Business Park Chapel Mill Road Kingston upon Thames KT1 3GZ on 2022-10-04 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Registered office address changed from Flat 12 Concord Court Winery Lane Kingston upon Thames London KT1 3GF to Unit 8 Chapel Mill Road Kingston upon Thames KT1 3GZ on 2022-09-29 |
| 09/04/229 April 2022 | Micro company accounts made up to 2021-09-30 |
| 08/02/228 February 2022 | Statement of capital following an allotment of shares on 2021-12-10 |
| 08/02/228 February 2022 | Statement of capital following an allotment of shares on 2020-10-15 |
| 08/02/228 February 2022 | Statement of capital following an allotment of shares on 2020-10-16 |
| 18/10/2118 October 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/07/2017 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 29/11/1929 November 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/09/2019 |
| 25/11/1925 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/11/1925 November 2019 | SUB-DIVISION 08/10/19 |
| 07/11/197 November 2019 | SUB DIVISION OF ENTIRE ISSUED SHARE CAPITAL. 08/09/2019 |
| 18/10/1918 October 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 0.0001 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/06/1930 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 29/12/1829 December 2018 | DISS40 (DISS40(SOAD)) |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 18/12/1818 December 2018 | FIRST GAZETTE |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 22/10/1622 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/10/156 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/10/145 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/10/133 October 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 08/09/138 September 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/11/125 November 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/10/113 October 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, SECRETARY NISHANT PAREKH |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/10/1020 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NISHANT PAREKH / 10/06/2010 |
| 20/10/1020 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NISHANT PAREKH / 10/06/2010 |
| 01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 95 VILLERS ROAD KINGSTON UPON THAMES KT1 3AY UNITED KINGDOM |
| 08/09/098 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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