TEALBOX LIMITED

Company Documents

DateDescription
24/09/2524 September 2025 NewConfirmation statement made on 2025-09-11 with no updates

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01/08/251 August 2025 Termination of appointment of Emilia Rodrigues as a director on 2025-08-01

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09/02/259 February 2025 Appointment of Mrs Emilia Rodrigues as a director on 2025-02-09

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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24/09/2424 September 2024 Confirmation statement made on 2024-09-11 with no updates

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

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04/12/234 December 2023 Micro company accounts made up to 2023-03-31

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21/09/2321 September 2023 Confirmation statement made on 2023-09-11 with updates

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15/09/2315 September 2023 Termination of appointment of Emilia Rodrigues as a director on 2023-09-15

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

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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17/10/2217 October 2022 Confirmation statement made on 2022-09-11 with no updates

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

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04/11/214 November 2021 Total exemption full accounts made up to 2021-03-31

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14/10/2114 October 2021 Confirmation statement made on 2021-09-11 with no updates

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

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

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15/11/1915 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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

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25/10/1725 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/09/1716 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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

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31/10/1631 October 2016 DIRECTOR APPOINTED MRS EMILIA RODRIGUES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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

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06/10/156 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/09/1427 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/09/1313 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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23/04/1323 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRON RODRIGUES / 21/03/2013

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23/04/1323 April 2013 REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 9 STILWELL DRIVE UXBRIDGE UB8 3WF ENGLAND

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23/04/1323 April 2013 REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 18 FAIRFIELD ROAD UXBRIDGE MIDDLESEX UB8 1AY ENGLAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/09/1225 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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16/09/1116 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 5 April 2010

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21/09/1021 September 2010 PREVSHO FROM 30/09/2010 TO 31/03/2010

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20/09/1020 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS SIMONA ARU / 10/09/2010

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17/09/1017 September 2010 APPOINTMENT TERMINATED, DIRECTOR SIMONA ARU

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRON RODRIGUES / 10/09/2010

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11/09/0911 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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