OCTBOX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2024-06-30 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-04 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/03/2422 March 2024 | Micro company accounts made up to 2023-06-30 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/01/2330 January 2023 | Micro company accounts made up to 2022-06-30 |
| 07/12/227 December 2022 | Cessation of Annett Tyler as a person with significant control on 2018-08-31 |
| 25/10/2225 October 2022 | Notification of Annett Tyler as a person with significant control on 2018-08-04 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 26/01/2226 January 2022 | Micro company accounts made up to 2021-06-30 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 04/08/214 August 2021 | Change of details for Mr Richard Nigel Tyler as a person with significant control on 2016-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 07/12/207 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/01/2027 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 30/08/1830 August 2018 | 01/07/16 STATEMENT OF CAPITAL GBP 2 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 07/12/177 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/12/1621 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/06/1624 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 24/02/1624 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 13/07/1513 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 03/03/153 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/06/1427 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 02/04/142 April 2014 | COMPANY NAME CHANGED NORDIK UK LTD. CERTIFICATE ISSUED ON 02/04/14 |
| 17/02/1417 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/07/135 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/07/126 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TYLER / 01/10/2009 |
| 24/06/1124 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/06/1030 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 28/11/0728 November 2007 | COMPANY NAME CHANGED ARTS CLEANIDEAS LIMITED CERTIFICATE ISSUED ON 28/11/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 26/06/0326 June 2003 | NEW SECRETARY APPOINTED |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | SECRETARY RESIGNED |
| 23/06/0323 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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