REDBOX TECHNOLOGIES LTD

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Company Documents

DateDescription
18/12/2418 December 2024 Confirmation statement made on 2024-12-06 with no updates

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22/09/2422 September 2024 Micro company accounts made up to 2023-12-31

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

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09/12/239 December 2023 Confirmation statement made on 2023-12-06 with no updates

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06/12/236 December 2023 Registered office address changed from 107 107 Trenchard Close Newton Nottinghamshire NG13 8HH England to 5 Whitelands Cotgrave Nottingham NG12 3PP on 2023-12-06

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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

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19/12/2219 December 2022 Confirmation statement made on 2022-12-06 with no updates

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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

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20/12/2120 December 2021 Confirmation statement made on 2021-12-06 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES

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04/12/204 December 2020 REGISTERED OFFICE CHANGED ON 04/12/2020 FROM 45 45 YEW TREE ROAD ELKESLEY RETFORD DN22 8AY UNITED KINGDOM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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29/09/1929 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/09/193 September 2019 APPOINTMENT TERMINATED, DIRECTOR MARGARET GREEN

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02/09/192 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALAN YOUNG

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02/09/192 September 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 120 WOLFIT AVENUE BALDERTON NEWARK NG24 3PQ UNITED KINGDOM

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02/09/192 September 2019 DIRECTOR APPOINTED MR JOHN ALAN YOUNG

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02/09/192 September 2019 CESSATION OF MARGARET GREEN AS A PSC

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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01/09/181 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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13/03/1813 March 2018 DIRECTOR APPOINTED MRS MARGARET GREEN

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13/03/1813 March 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 45 YEW TREE ROAD ELKESLEY RETFORD NOTTINGHAMSHIRE DN22 8AY UNITED KINGDOM

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13/03/1813 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET GREEN

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13/03/1813 March 2018 CESSATION OF JOHN YOUNG AS A PSC

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG

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

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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07/12/167 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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