PARABOX LTD

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-05-30 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2024-03-31

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11/06/2411 June 2024 Confirmation statement made on 2024-05-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-03-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-30 with no updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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01/12/221 December 2022 Change of details for Mr Thomas Edward Cleavin as a person with significant control on 2022-12-01

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01/12/221 December 2022 Director's details changed for Thomas Cleavin on 2022-12-01

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01/12/221 December 2022 Registered office address changed from Suite 534 the Atrium 1 Harefield Road Uxbridge UB8 1EX England to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 2022-12-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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08/12/218 December 2021 Director's details changed for Thomas Cleavin on 2021-12-06

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08/12/218 December 2021 Change of details for Mr Thomas Edward Cleavin as a person with significant control on 2021-12-06

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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26/06/2026 June 2020 REGISTERED OFFICE CHANGED ON 26/06/2020 FROM REGUS HOUSE HIGHBRIDGE ESTATE OXFORD ROAD UXBRIDGE UB8 1HR ENGLAND

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ

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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/08/1822 August 2018 31/03/18 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/10/1716 October 2017 31/03/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/06/1619 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/02/1622 February 2016 PREVSHO FROM 31/05/2015 TO 31/03/2015

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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14/06/1514 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CLEAVIN / 30/05/2014

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30/05/1430 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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