INNERBOX LTD

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Company Documents

DateDescription
01/10/241 October 2024 Confirmation statement made on 2024-09-29 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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12/10/2312 October 2023 Confirmation statement made on 2023-09-29 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/09/236 September 2023 Registered office address changed from 2 Hopkiln Cottage Owletts Lane Wick Pershore WR10 3PB United Kingdom to Unit 5 Cowleigh Court 87 Cowleigh Road Malvern Worcestershire WR14 1QL on 2023-09-06

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20/06/2320 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-29 with no updates

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR CATHERINE LEWIS

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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20/06/1920 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/06/1821 June 2018 30/09/17 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ADAM BARTLETT / 28/02/2018

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28/02/1828 February 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 20 HAYES ROAD, PITTVILLE CHELTENHAM GLOUCESTERSHIRE GL52 2QF

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28/02/1828 February 2018 DIRECTOR APPOINTED MRS CATHERINE MARY LEWIS

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28/02/1828 February 2018 SECRETARY APPOINTED MR SEAN ADAM BARTLETT

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28/02/1828 February 2018 APPOINTMENT TERMINATED, SECRETARY CATHERINE LEWIS

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/06/1713 June 2017 30/09/16 TOTAL EXEMPTION FULL

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/10/151 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/10/146 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/10/1316 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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28/11/1228 November 2012 Annual return made up to 16 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/11/1129 November 2011 Annual return made up to 16 October 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/06/119 June 2011 CURRSHO FROM 31/10/2011 TO 30/09/2011

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09/11/109 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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21/10/0921 October 2009 Annual return made up to 16 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SEAN ADAM BARTLETT / 16/10/2009

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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22/10/0822 October 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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