INFOBOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/08/2020 August 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/04/192 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM UNIT 2 OLYMPIC COURT WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5GU |
| 07/10/187 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/10/1517 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/10/1422 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LEONARD HULLEY |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/12/1319 December 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM C/O BONIFACE & CO ACCOUNTANTS LTD 62 CAUNCE STREET BLACKPOOL LANCS FY1 3LA |
| 28/10/1328 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/10/1226 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 54 CAXTON POINT BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2XT ENGLAND |
| 17/10/1117 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR LEONARD HULLEY |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 59 BUCHANAN STREET BLACKPOOL LANCASHIRE FY1 3LQ |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCPHEELY |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BERT ANDERTON |
| 05/10/105 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MCPHEELY / 20/09/2010 |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/12/093 December 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED BERT ANDERTON |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 69 PURWELL LANE HITCHIN SG4 0NG |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 20/09/0520 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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