OPTIONBOX NETWORKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Micro company accounts made up to 2024-05-31 |
| 24/02/2524 February 2025 | Registered office address changed from Chartered House 5 Axis Court Nepshaw Lane South, Gildersome Leeds LS27 7UY to Topcliffe Mill Topcliffe Lane Morley Leeds LS27 0HL on 2025-02-24 |
| 24/02/2524 February 2025 | Appointment of Mr Jack David Mitchell as a director on 2025-02-18 |
| 21/02/2521 February 2025 | Termination of appointment of Darren John Shepherd as a director on 2025-02-18 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/05/2429 May 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 02/11/222 November 2022 | Micro company accounts made up to 2022-05-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 30/09/2230 September 2022 | Termination of appointment of Matthew Peter Baughan as a director on 2022-09-30 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 21/07/2121 July 2021 | Previous accounting period shortened from 2021-09-30 to 2021-05-31 |
| 15/06/2115 June 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 30/07/2030 July 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 10/07/2010 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER BAUGHAN / 10/07/2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 21/06/1921 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER BAUGHAN / 29/06/2017 |
| 22/06/1722 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FONTANA / 11/05/2017 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/09/1521 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 14/09/1514 September 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM UNIT 6F CARR MILLS BUSINESS CENTRE 919 BRADFORD ROAD BIRSTALL WEST YORKSHIRE WF17 9JX ENGLAND |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR MATTHEW PETER BAUGHAN |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN SHEPHERD / 11/05/2015 |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN EARL |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 17 CROFT HOUSE VIEW MORLEY LEEDS WEST YORKSHIRE LS27 8NS |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN WARD |
| 14/11/1414 November 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR DARREN JOHN SHEPHERD |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR MICHAEL FONTANA |
| 06/11/146 November 2014 | COMPANY NAME CHANGED ECO ELECT LIMITED CERTIFICATE ISSUED ON 06/11/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/09/1312 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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