THE TECHNICAL BOX LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Accounts for a dormant company made up to 2024-11-30

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

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07/10/247 October 2024 Confirmation statement made on 2024-09-22 with no updates

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16/08/2416 August 2024 Accounts for a dormant company made up to 2023-11-30

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

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20/10/2320 October 2023 Confirmation statement made on 2023-09-22 with no updates

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21/12/2221 December 2022 Total exemption full 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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25/10/2225 October 2022 Confirmation statement made on 2022-09-22 with no updates

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

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25/10/2125 October 2021 Confirmation statement made on 2021-09-22 with no updates

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14/04/2114 April 2021 30/11/20 TOTAL EXEMPTION FULL

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

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES

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24/07/2024 July 2020 30/11/19 TOTAL EXEMPTION FULL

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

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23/09/1923 September 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM SUITE 6 ROCKFIELD HOUSE 512 DARWEN ROAD BROMLEY CROSS BOLTON LANCASHIRE BL7 9DX

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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17/06/1917 June 2019 30/11/18 TOTAL EXEMPTION FULL

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

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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29/05/1829 May 2018 30/11/17 TOTAL EXEMPTION FULL

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

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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19/05/1719 May 2017 30/11/16 TOTAL EXEMPTION FULL

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

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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09/08/169 August 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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02/11/152 November 2015 Annual return made up to 22 September 2015 with full list of shareholders

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/09/1424 September 2014 Annual return made up to 22 September 2014 with full list of shareholders

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/09/1325 September 2013 Annual return made up to 22 September 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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24/09/1224 September 2012 Annual return made up to 22 September 2012 with full list of shareholders

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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26/09/1126 September 2011 Annual return made up to 22 September 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC LESLIE HALL / 22/09/2010

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27/09/1027 September 2010 Annual return made up to 22 September 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HALL / 22/09/2010

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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22/09/0922 September 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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09/10/089 October 2008 RETURN MADE UP TO 22/09/08; NO CHANGE OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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05/10/075 October 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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30/01/0730 January 2007 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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10/08/0610 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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14/10/0514 October 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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18/10/0418 October 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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10/10/0310 October 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

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08/08/038 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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17/09/0217 September 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS

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14/07/0214 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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18/09/0118 September 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS

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14/08/0114 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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24/11/0024 November 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS

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20/03/0020 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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16/11/9916 November 1999 RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS

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15/07/9915 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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10/02/9910 February 1999 RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS

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09/09/989 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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14/10/9714 October 1997 RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS

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09/06/979 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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04/05/974 May 1997 RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS

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21/03/9621 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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26/09/9526 September 1995 RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS

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15/09/9515 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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10/11/9410 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/11/9410 November 1994 RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS

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10/11/9410 November 1994 REGISTERED OFFICE CHANGED ON 10/11/94

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19/08/9419 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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13/10/9313 October 1993 RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS

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04/08/934 August 1993 REGISTERED OFFICE CHANGED ON 04/08/93 FROM: 57 LIBRARY STREET WIGAN LANCASHIRE WN1 1NU

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24/02/9324 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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21/10/9221 October 1992 DIRECTOR'S PARTICULARS CHANGED

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21/10/9221 October 1992 RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS

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02/06/922 June 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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20/03/9220 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/10/9115 October 1991 SECRETARY RESIGNED

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10/10/9110 October 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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