OBJECTBOX LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Change of details for Ina Verena Vivien Dollinger as a person with significant control on 2025-04-21

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15/05/2515 May 2025 Confirmation statement made on 2025-04-21 with updates

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14/05/2514 May 2025 Change of details for Ina Verena Vivien Dollinger as a person with significant control on 2025-04-21

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14/05/2514 May 2025 Director's details changed for Ina Verena Vivien Dollinger on 2025-04-21

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14/05/2514 May 2025 Change of details for Markus Oliver Junginger as a person with significant control on 2025-04-21

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14/05/2514 May 2025 Director's details changed for Markus Oliver Junginger on 2025-04-21

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23/09/2423 September 2024 Micro company accounts made up to 2023-12-31

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03/07/243 July 2024 Confirmation statement made on 2024-04-21 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/08/231 August 2023 Micro company accounts made up to 2022-12-31

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04/07/234 July 2023 Confirmation statement made on 2023-06-20 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/04/2222 April 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/06/2123 June 2021 Micro company accounts made up to 2020-12-31

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22/06/2122 June 2021 Confirmation statement made on 2021-06-20 with updates

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21/06/2121 June 2021 Director's details changed for Markus Oliver Junginger on 2021-06-11

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21/06/2121 June 2021 Director's details changed for Ina Verena Vivien Dollinger on 2021-06-11

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/06/205 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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17/06/1917 June 2019 PSC'S CHANGE OF PARTICULARS / INA VERENA VIVIEN DOLLINGER / 21/06/2018

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17/06/1917 June 2019 PSC'S CHANGE OF PARTICULARS / MARKUS OLIVER JUNGINGER / 21/06/2018

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14/05/1914 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/07/1818 July 2018 ADOPT ARTICLES 25/01/2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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15/07/1815 July 2018 20/06/18 STATEMENT OF CAPITAL GBP 129.857

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15/07/1815 July 2018 20/06/18 STATEMENT OF CAPITAL GBP 133.407

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15/07/1815 July 2018 20/06/18 STATEMENT OF CAPITAL GBP 131.117

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15/07/1815 July 2018 20/06/18 STATEMENT OF CAPITAL GBP 130.086

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15/07/1815 July 2018 20/06/18 STATEMENT OF CAPITAL GBP 129.284

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15/07/1815 July 2018 20/06/18 STATEMENT OF CAPITAL GBP 129.055

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15/07/1815 July 2018 20/06/18 STATEMENT OF CAPITAL GBP 128.482

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15/07/1815 July 2018 20/06/18 STATEMENT OF CAPITAL GBP 126.192

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15/07/1815 July 2018 20/06/18 STATEMENT OF CAPITAL GBP 126.192

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15/07/1815 July 2018 20/06/18 STATEMENT OF CAPITAL GBP 125.192

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15/07/1815 July 2018 20/06/18 STATEMENT OF CAPITAL GBP 120.612

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15/07/1815 July 2018 20/06/18 STATEMENT OF CAPITAL GBP 145.334

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15/07/1815 July 2018 20/06/18 STATEMENT OF CAPITAL GBP 138.463

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15/07/1815 July 2018 20/06/18 STATEMENT OF CAPITAL GBP 134.553

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22/05/1822 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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27/02/1827 February 2018 PSC'S CHANGE OF PARTICULARS / INA VERENA VIVIEN DOLLINGER / 27/02/2018

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27/02/1827 February 2018 APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED

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27/02/1827 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARKUS OLIVER JUNGINGER / 27/02/2018

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27/02/1827 February 2018 REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM

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27/02/1827 February 2018 PSC'S CHANGE OF PARTICULARS / MARKUS OLIVER JUNGINGER / 27/02/2018

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27/02/1827 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / INA VERENA VIVIEN DOLLINGER / 27/02/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/06/1726 June 2017 CURRSHO FROM 30/06/2018 TO 31/12/2017

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21/06/1721 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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