PANDARA'S BOX LTD

Company Documents

DateDescription
16/04/2516 April 2025 Termination of appointment of Conall Mac Canna as a director on 2025-04-16

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16/04/2516 April 2025 Termination of appointment of David Jack as a director on 2025-04-16

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28/08/2428 August 2024 Confirmation statement made on 2024-08-28 with no updates

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28/08/2428 August 2024 Micro company accounts made up to 2023-12-31

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13/01/2413 January 2024 Confirmation statement made on 2023-12-29 with no updates

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

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01/02/231 February 2023 Micro company accounts made up to 2022-12-31

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01/02/231 February 2023 Confirmation statement made on 2022-12-29 with no updates

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

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29/01/2229 January 2022 Accounts for a dormant company made up to 2021-12-31

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29/01/2229 January 2022 Confirmation statement made on 2021-12-29 with no updates

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

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25/09/2125 September 2021 Accounts for a dormant company made up to 2020-12-31

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05/01/215 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 01/01/20

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES

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

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01/02/201 February 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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01/01/201 January 2020 Annual accounts for year ending 01 Jan 2020

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15/10/1915 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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

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01/07/181 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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10/09/1710 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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20/07/1720 July 2017 REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 46 STRANMILLIS PARK BELFAST BT9 5AU

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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27/03/1627 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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08/01/168 January 2016 Annual return made up to 16 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/03/1521 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/01/155 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JACK / 18/08/2014

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05/01/155 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/07/149 July 2014 DIRECTOR APPOINTED DAVID JACK

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16/12/1316 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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