REDBOX TELECOM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/03/251 March 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 14/01/2514 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 16/01/2416 January 2024 | Director's details changed for Mr Arun Dehiri on 2024-01-16 |
| 31/10/2331 October 2023 | Registered office address changed from 28 Langton Grove Northwood Middlesex HA6 2PS England to Kingswood 99 South View Road Pinner HA5 3YD on 2023-10-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 06/05/226 May 2022 | Amended total exemption full accounts made up to 2021-07-31 |
| 28/04/2228 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 01/12/211 December 2021 | Registered office address changed from 28 Langton Grove Northwood Middlesex HA6 2PS England to 28 Langton Grove Northwood Middlesex HA6 2PS on 2021-12-01 |
| 01/12/211 December 2021 | Registered office address changed from Rajvilas Kewferry Drive Northwood Middlesex HA6 2NT to 28 Langton Grove Northwood Middlesex HA6 2PS on 2021-12-01 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 22/04/2122 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 11/03/2011 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 17/04/1917 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARUN DEHIRI |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, NO UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/07/1618 July 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 15/05/1515 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/06/1429 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 23/05/1323 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 14/05/1214 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARUN DEHIRI / 10/05/2011 |
| 10/05/1110 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / GURSHARAN KAUR DEHIRI / 10/05/2011 |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM GREENACRE KEWFERRY DRIVE NORTHWOOD MIDDLESEX HA6 2NU UNITED KINGDOM |
| 08/06/108 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/02/104 February 2010 | 31/07/08 TOTAL EXEMPTION FULL |
| 31/12/0931 December 2009 | Annual return made up to 10 May 2009 with full list of shareholders |
| 31/12/0931 December 2009 | Annual return made up to 10 May 2008 with full list of shareholders |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 17/07/0917 July 2009 | 31/07/07 TOTAL EXEMPTION FULL |
| 04/11/084 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / GURSHARAN DEHIRI / 01/11/2008 |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARUN DEHIRI / 01/11/2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 1ST FLOOR SUITE VICTORIA HOUSE CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HZ |
| 16/03/0716 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06 |
| 06/02/066 February 2006 | COMPANY NAME CHANGED RED BOX TELECOM LIMITED CERTIFICATE ISSUED ON 04/02/06 |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 505 PINNER RD NORTH HARROW MIDDX HA2 6EH |
| 06/10/056 October 2005 | NEW SECRETARY APPOINTED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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