SIGNALBOX TECHNOLOGIES LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Confirmation statement made on 2025-01-23 with no updates

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10/10/2410 October 2024

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10/10/2410 October 2024

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10/10/2410 October 2024

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10/10/2410 October 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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02/07/242 July 2024 Termination of appointment of Andrew James Gillian as a director on 2024-07-02

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23/02/2423 February 2024 Confirmation statement made on 2024-02-12 with updates

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27/11/2327 November 2023 Director's details changed for Mr Jody Ford on 2023-11-23

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14/08/2314 August 2023 Current accounting period shortened from 2024-03-31 to 2024-02-28

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14/08/2314 August 2023 Appointment of Mr Jody Ford as a director on 2023-07-24

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13/07/2313 July 2023 Cessation of Tobias Alexander Webb as a person with significant control on 2023-07-11

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13/07/2313 July 2023 Termination of appointment of Toby Alexander Webb as a director on 2023-07-11

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12/07/2312 July 2023 Appointment of Martin Joseph Mcintyre as a secretary on 2023-07-11

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12/07/2312 July 2023 Appointment of Mr Peter John Wood as a director on 2023-07-11

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12/07/2312 July 2023 Registered office address changed from 46 Coopers Court Church Road London W3 8PN to 120 Holborn London EC1N 2TD on 2023-07-12

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12/07/2312 July 2023 Appointment of Mr Andrew James Gillian as a director on 2023-07-12

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12/07/2312 July 2023 Notification of Trainline.Com Limited as a person with significant control on 2023-07-11

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05/07/235 July 2023 Micro company accounts made up to 2023-03-31

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

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16/02/2316 February 2023 Confirmation statement made on 2023-02-12 with no updates

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-12 with updates

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11/12/2111 December 2021 Micro company accounts made up to 2021-03-31

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with updates

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18/10/2118 October 2021 Confirmation statement made on 2021-10-17 with updates

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29/09/2129 September 2021 Change of share class name or designation

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28/09/2128 September 2021 Sub-division of shares on 2021-08-26

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/02/2119 February 2021 COMPANY NAME CHANGED SUPER LOCAL LIMITED CERTIFICATE ISSUED ON 19/02/21

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/01/1811 January 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/12/176 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/11/1622 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/11/1513 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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02/07/152 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/10/1427 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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22/08/1422 August 2014 CURREXT FROM 31/10/2014 TO 31/03/2015

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17/10/1317 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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