THE DEVEL BOX LTD

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-17 with no updates

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29/09/2429 September 2024 Total exemption full accounts made up to 2023-09-30

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22/02/2422 February 2024 Confirmation statement made on 2024-02-17 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/07/2315 July 2023 Termination of appointment of Lauren Amy Fairclough as a director on 2022-11-16

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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17/02/2317 February 2023 Confirmation statement made on 2023-02-17 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/02/2217 February 2022 Notification of Lauren Amy Fairclough as a person with significant control on 2021-09-24

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17/02/2217 February 2022 Confirmation statement made on 2022-02-17 with updates

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17/02/2217 February 2022 Change of details for Mr Eugene Lotriet as a person with significant control on 2021-09-24

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17/02/2217 February 2022 Statement of capital following an allotment of shares on 2021-09-24

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14/02/2214 February 2022 Director's details changed for Mr Eugene Lotriet on 2022-02-14

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14/02/2214 February 2022 Change of details for Mr Eugene Lotriet as a person with significant control on 2022-02-14

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14/02/2214 February 2022 Director's details changed for Miss Lauren Amy Fairclough on 2022-02-14

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/09/2123 September 2021 Confirmation statement made on 2021-09-23 with no updates

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16/07/2116 July 2021 Amended total exemption full accounts made up to 2020-09-30

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17/06/2117 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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19/11/2019 November 2020 REGISTERED OFFICE CHANGED ON 19/11/2020 FROM 81 DOWNLANDS STEVENAGE STEVENAGE SG2 7BJ UNITED KINGDOM

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16/11/2016 November 2020 DIRECTOR APPOINTED MISS LAUREN AMY FAIRCLOUGH

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES

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25/09/1925 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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