JUNCTION BOX LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Total exemption full accounts made up to 2024-04-30

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23/09/2423 September 2024 Confirmation statement made on 2024-09-10 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-04-30

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27/09/2327 September 2023 Confirmation statement made on 2023-09-10 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-04-30

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25/09/2225 September 2022 Confirmation statement made on 2022-09-10 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-04-30

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19/07/2119 July 2021 Appointment of Rajaratnam Rajkumar as a director on 2021-07-01

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/02/2125 February 2021 30/04/20 TOTAL EXEMPTION FULL

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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18/05/2018 May 2020 APPOINTMENT TERMINATED, DIRECTOR ATUL BATHIA

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18/05/2018 May 2020 APPOINTMENT TERMINATED, DIRECTOR SUJATA BATHIA

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18/05/2018 May 2020 DIRECTOR APPOINTED MR ATUL PRABHUDAS BATHIA

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18/05/2018 May 2020 DIRECTOR APPOINTED NITA BATHIA

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18/05/2018 May 2020 DIRECTOR APPOINTED MANISH PRABHUDAS BATHIA

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18/05/2018 May 2020 DIRECTOR APPOINTED SUJATA BATHIA

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18/05/2018 May 2020 APPOINTMENT TERMINATED, DIRECTOR MANISH BATHIA

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18/05/2018 May 2020 APPOINTMENT TERMINATED, DIRECTOR NITA BATHIA

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/01/2014 January 2020 30/04/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/01/1916 January 2019 30/04/18 TOTAL EXEMPTION FULL

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

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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02/01/182 January 2018 30/04/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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28/09/1528 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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19/12/1419 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 032478040003

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24/11/1424 November 2014 Annual return made up to 10 September 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/04/1416 April 2014 DIRECTOR APPOINTED SUJATA BATHIA

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16/04/1416 April 2014 APPOINTMENT TERMINATED, DIRECTOR ATUL BATHIA

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07/01/147 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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23/09/1323 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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03/10/123 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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29/03/1229 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/01/1213 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/10/115 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/10/106 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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05/10/105 October 2010 REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/10/0919 October 2009 Annual return made up to 10 September 2009 with full list of shareholders

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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15/10/0815 October 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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03/10/073 October 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/09/0619 September 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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21/09/0521 September 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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25/10/0425 October 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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02/10/032 October 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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19/11/0219 November 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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15/10/0115 October 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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11/10/0011 October 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS

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18/04/0018 April 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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28/02/0028 February 2000 DELIVERY EXT'D 3 MTH 30/04/99

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28/02/0028 February 2000 FULL ACCOUNTS MADE UP TO 30/04/98

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24/09/9924 September 1999 RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS

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11/02/9911 February 1999 DELIVERY EXT'D 3 MTH 30/04/98

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28/01/9928 January 1999 RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS

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23/07/9823 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/11/9720 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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14/10/9714 October 1997 RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS

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11/08/9711 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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20/10/9620 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/10/9620 October 1996 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/04/97

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20/10/9620 October 1996 NEW DIRECTOR APPOINTED

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20/10/9620 October 1996 REGISTERED OFFICE CHANGED ON 20/10/96 FROM: BSG VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ

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16/10/9616 October 1996 REGISTERED OFFICE CHANGED ON 16/10/96 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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15/10/9615 October 1996 SECRETARY RESIGNED

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15/10/9615 October 1996 DIRECTOR RESIGNED

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01/10/961 October 1996 COMPANY NAME CHANGED ABLEFAST LIMITED CERTIFICATE ISSUED ON 02/10/96

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26/09/9626 September 1996 £ NC 100/50000 24/09/96

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26/09/9626 September 1996 NC INC ALREADY ADJUSTED 24/09/96

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10/09/9610 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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