LUNCHBOX SYSTEMS LTD

Date	Description
11/09/2511 September 2025 New	Confirmation statement made on 2025-08-02 with updates View Document
02/09/252 September 2025	Micro company accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
13/08/2413 August 2024	Confirmation statement made on 2024-08-02 with no updates View Document
11/07/2411 July 2024	Micro company accounts made up to 2023-12-31 View Document
06/06/246 June 2024	Previous accounting period extended from 2023-11-30 to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
04/09/234 September 2023	Confirmation statement made on 2023-08-02 with no updates View Document
22/08/2322 August 2023	Micro company accounts made up to 2022-11-30 View Document
05/04/235 April 2023	Registered office address changed from 13-17 Margett Street Cottenham Cambridge CB24 8QY England to Building 1000 Cambridge Research Park Waterbeach CB25 9PD on 2023-04-05 View Document
30/11/2230 November 2022	Annual accounts for year ending 30 Nov 2022 View Accounts
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
09/08/219 August 2021	Confirmation statement made on 2021-08-02 with no updates View Document

30/11/2030 November 2020	Annual accounts for year ending 30 Nov 2020 View Accounts
15/08/2015 August 2020	ADOPT ARTICLES 31/07/2020 View Document
05/08/205 August 2020	ARTICLES OF ASSOCIATION View Document
02/08/202 August 2020	CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES View Document
23/03/2023 March 2020	23/03/20 STATEMENT OF CAPITAL GBP 100 View Document
23/03/2023 March 2020	SOLVENCY STATEMENT DATED 12/03/20 View Document
23/03/2023 March 2020	REDUCE ISSUED CAPITAL 12/03/2020 View Document
21/03/2021 March 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON GOSLING LIMITED View Document
21/03/2021 March 2020	PSC'S CHANGE OF PARTICULARS / MR JONATHON MARK GOSLING / 20/03/2020 View Document
13/02/2013 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL TURNER / 13/02/2020 View Document
13/02/2013 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL TURNER / 13/02/2020 View Document
30/01/2030 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL TURNER / 30/01/2020 View Document
13/11/1913 November 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document