SAVEBOX LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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11/10/2411 October 2024 Confirmation statement made on 2024-10-02 with no updates

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

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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23/10/2323 October 2023 Confirmation statement made on 2023-10-02 with no updates

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27/09/2327 September 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31

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14/08/2314 August 2023 Termination of appointment of David Thomas Davies as a director on 2023-08-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/11/221 November 2022 Confirmation statement made on 2022-10-02 with no updates

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30/09/2230 September 2022 Total exemption full 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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05/10/215 October 2021 Confirmation statement made on 2021-10-02 with no updates

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30/06/2130 June 2021 Total exemption full 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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29/12/2029 December 2020 31/12/19 TOTAL EXEMPTION FULL

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES

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

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 31/12/17 TOTAL EXEMPTION FULL

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01/08/191 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM HANCOCK

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31/07/1931 July 2019 DIRECTOR APPOINTED MR ADAM HANCOCK

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27/06/1927 June 2019 CURRSHO FROM 31/10/2018 TO 31/12/2017

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07/06/197 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS DAVIES / 07/06/2019

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

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES

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13/11/1813 November 2018 CESSATION OF VICTORIA HELENA HART-DALE AS A PSC

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19/04/1819 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NORTHWAY / 19/04/2018

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18/04/1818 April 2018 DIRECTOR APPOINTED MR MIROSLAV SAFAR

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10/04/1810 April 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 36 EMERSON APARTMENTS CHADWELL LANE LONDON N8 7RF UNITED KINGDOM

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10/04/1810 April 2018 DIRECTOR APPOINTED MR DAVID THOMAS DAVIES

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10/04/1810 April 2018 APPOINTMENT TERMINATED, DIRECTOR VICTORIA HART-DALE

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19/02/1819 February 2018 DIRECTOR APPOINTED THOMAS NORTHWAY

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16/02/1816 February 2018 REGISTERED OFFICE CHANGED ON 16/02/2018 FROM 15 BATEMAN STREET LONDON W1D 3AQ UNITED KINGDOM

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

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03/10/173 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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