TECHNOLOGY BOX LIMITED

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DateDescription
29/08/2529 August 2025 NewMicro company accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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06/05/256 May 2025 Confirmation statement made on 2025-05-04 with no updates

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04/10/244 October 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/05/247 May 2024 Confirmation statement made on 2024-05-04 with no updates

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24/07/2324 July 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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04/05/234 May 2023 Confirmation statement made on 2023-05-04 with no updates

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14/09/2214 September 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/05/226 May 2022 Confirmation statement made on 2022-05-04 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/07/2023 July 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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14/11/1914 November 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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17/01/1917 January 2019 REGISTERED OFFICE CHANGED ON 17/01/2019 FROM CREATIVE MEDIA CENTRE 45 ROBERTSON STREET HASTINGS EAST SUSSEX TN34 1HL

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09/10/189 October 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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07/01/187 January 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/05/1611 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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03/06/153 June 2015 Annual return made up to 4 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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07/05/147 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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02/01/142 January 2014 31/05/13 TOTAL EXEMPTION FULL

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15/05/1315 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JOHN COLEMAN / 01/06/2012

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15/05/1315 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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28/01/1328 January 2013 31/05/12 TOTAL EXEMPTION FULL

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08/05/128 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER MCINNES / 06/05/2011

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08/05/128 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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13/10/1113 October 2011 31/05/11 TOTAL EXEMPTION FULL

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06/05/116 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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21/01/1121 January 2011 31/05/10 TOTAL EXEMPTION FULL

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19/05/1019 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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18/05/1018 May 2010 30/10/09 STATEMENT OF CAPITAL GBP 100

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JOHN COLEMAN / 04/05/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER MCINNES / 04/05/2010

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13/10/0913 October 2009 DIRECTOR APPOINTED MRS RACHEL HELEN MCINNES

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25/08/0925 August 2009 31/05/09 TOTAL EXEMPTION FULL

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17/07/0917 July 2009 DIRECTOR APPOINTED MR CHRIS JOHN COLEMAN

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22/05/0922 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 31/05/08 TOTAL EXEMPTION FULL

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09/05/089 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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23/08/0723 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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15/05/0715 May 2007 SECRETARY'S PARTICULARS CHANGED

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15/05/0715 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 DIRECTOR'S PARTICULARS CHANGED

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11/09/0611 September 2006 REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 7 MILWARD ROAD HASTINGS TN34 3RP

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04/05/064 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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