SCANBOX LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewMicro company accounts made up to 2024-11-30

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03/01/253 January 2025 Confirmation statement made on 2024-12-15 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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10/07/2410 July 2024 Micro company accounts made up to 2023-11-30

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15/12/2315 December 2023 Confirmation statement made on 2023-12-15 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/07/236 July 2023 Confirmation statement made on 2023-05-26 with no updates

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07/01/237 January 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/10/218 October 2021 Change of details for Mr Rajinder Powar as a person with significant control on 2021-10-08

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08/10/218 October 2021 Director's details changed for Mr Rajinder Powar on 2021-10-08

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/08/2012 August 2020 30/11/19 TOTAL EXEMPTION FULL

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27/07/2027 July 2020 PSC'S CHANGE OF PARTICULARS / MISS DILEK KOZANLI / 27/07/2020

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27/07/2027 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS DILEK KOZANLI / 27/07/2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/08/1916 August 2019 30/11/18 TOTAL EXEMPTION FULL

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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05/03/195 March 2019 CESSATION OF SINAN EYMUR AS A PSC

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05/03/195 March 2019 APPOINTMENT TERMINATED, DIRECTOR SINAN EYMUR

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05/03/195 March 2019 DIRECTOR APPOINTED MISS DILEK KOZANLI

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05/03/195 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DILEK KOZANLI

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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24/07/1824 July 2018 30/11/17 TOTAL EXEMPTION FULL

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/08/1722 August 2017 30/11/16 TOTAL EXEMPTION FULL

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/11/1626 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 11 GREENWICH QUAY CLARENCE ROAD LONDON SE8 3EY

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/11/1530 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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04/03/154 March 2015 DIRECTOR APPOINTED MR SINAN EYMUR

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04/03/154 March 2015 APPOINTMENT TERMINATED, DIRECTOR ALP ALIMLI

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05/11/145 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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