NEUROBOX LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Secretary's details changed for Mr Laurence Peter Jenkins on 2025-06-05

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07/03/257 March 2025 Confirmation statement made on 2025-03-04 with updates

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01/10/241 October 2024 Total exemption full accounts made up to 2024-04-30

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

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17/04/2417 April 2024 Registered office address changed from Future Business Centre Kings Hedges Road Cambridge CB4 2HY England to Suite 4, Bishop Bateman Court 5-7 New Park Street Cambridge CB5 8AT on 2024-04-17

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13/03/2413 March 2024 Confirmation statement made on 2024-03-04 with updates

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13/02/2413 February 2024 Change of details for Director Benjamin Lewis as a person with significant control on 2022-03-10

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08/02/248 February 2024 Change of details for Director Benjamin Lewis as a person with significant control on 2022-03-10

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08/02/248 February 2024 Change of details for Mr Laurence Peter Jenkins as a person with significant control on 2024-02-08

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07/02/247 February 2024 Change of details for Mr Laurence Peter Jenkins as a person with significant control on 2022-03-10

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01/08/231 August 2023 Total exemption full accounts made up to 2023-04-30

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

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29/03/2329 March 2023 Confirmation statement made on 2023-03-04 with updates

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03/03/233 March 2023 Certificate of change of name

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10/01/2310 January 2023 Total exemption full accounts made up to 2022-04-30

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13/10/2213 October 2022 Statement of capital following an allotment of shares on 2022-03-10

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13/10/2213 October 2022 Statement of capital following an allotment of shares on 2022-03-10

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18/05/2218 May 2022 Director's details changed for Mr Benjamin Lewis on 2022-05-10

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17/05/2217 May 2022 Director's details changed for Mr Laurence Peter Jenkins on 2022-05-12

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17/05/2217 May 2022 Secretary's details changed for Mr Laurence Jenkins on 2022-05-09

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17/05/2217 May 2022 Confirmation statement made on 2022-03-04 with no updates

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

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10/02/2210 February 2022 Notification of Benjamin Lewis as a person with significant control on 2019-02-28

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23/07/2123 July 2021 Micro company accounts made up to 2021-04-30

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

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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

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12/03/1912 March 2019 DIRECTOR APPOINTED MR BENJAMIN LEWIS

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12/03/1912 March 2019 PSC'S CHANGE OF PARTICULARS / MR LAURENCE PETER JENKINS / 11/03/2019

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12/03/1912 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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10/05/1810 May 2018 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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

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27/04/1727 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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