PROTECTINGMYBOX LTD

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Company Documents

DateDescription
17/06/2517 June 2025 Final Gazette dissolved via voluntary strike-off

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17/06/2517 June 2025 Final Gazette dissolved via voluntary strike-off

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01/04/251 April 2025 First Gazette notice for voluntary strike-off

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01/04/251 April 2025 First Gazette notice for voluntary strike-off

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19/03/2519 March 2025 Application to strike the company off the register

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08/05/248 May 2024 Micro company accounts made up to 2024-02-29

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04/04/244 April 2024 Confirmation statement made on 2024-04-02 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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03/04/233 April 2023 Confirmation statement made on 2023-04-02 with no updates

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27/03/2327 March 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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18/05/2218 May 2022 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-05-18

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02/04/222 April 2022 Confirmation statement made on 2022-04-02 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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10/06/2110 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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12/10/2012 October 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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07/10/207 October 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT FENDLEY

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07/10/207 October 2020 DIRECTOR APPOINTED MR PETER JONSON

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES

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07/10/207 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JONSON

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07/10/207 October 2020 CESSATION OF ROBERT FENDLEY AS A PSC

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09/08/209 August 2020 CESSATION OF ROBERT FENDLEY AS A PSC

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09/08/209 August 2020 PSC'S CHANGE OF PARTICULARS / ROBERT FENDLEY / 06/08/2020

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06/08/206 August 2020 DIRECTOR APPOINTED MR ROBERT FENDLEY

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06/08/206 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT FENDLEY

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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06/08/206 August 2020 APPOINTMENT TERMINATED, DIRECTOR PETER JONSON

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06/08/206 August 2020 CESSATION OF PETER JONSON AS A PSC

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06/08/206 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT FENDLEY

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23/05/2023 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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22/01/2022 January 2020 REGISTERED OFFICE CHANGED ON 22/01/2020 FROM 5 SHIRLEY ROAD BOURNEMOUTH BH9 1SL ENGLAND

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12/09/1912 September 2019 REGISTERED OFFICE CHANGED ON 12/09/2019 FROM WATSON HOUSE 398-400 HOLDENHURST ROAD BOURNEMOUTH BH8 8BN ENGLAND

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES

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25/07/1925 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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02/08/182 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/07/1828 July 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/07/1730 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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30/07/1730 July 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/09/1629 September 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 35 KINSON AVENUE POOLE BH15 3PH ENGLAND

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17/09/1617 September 2016 REGISTERED OFFICE CHANGED ON 17/09/2016 FROM 287A MALMESBURY PARK ROAD BOURNEMOUTH BH8 8PX UNITED KINGDOM

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17/09/1617 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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15/04/1615 April 2016 COMPANY NAME CHANGED SECURE MY BOX UK LIMITED CERTIFICATE ISSUED ON 15/04/16

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01/02/161 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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