TIKBOX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-15 with updates |
| 15/08/2515 August 2025 New | Appointment of Riannon Mary Sachdev-Scanlon as a director on 2025-08-15 |
| 15/08/2515 August 2025 New | Cessation of Jada Dorothy Samuel as a person with significant control on 2025-08-15 |
| 15/08/2515 August 2025 New | Termination of appointment of Jada Dorothy Samuel as a director on 2025-08-15 |
| 15/08/2515 August 2025 New | Notification of Riannon Mary Sachdev-Scanlon as a person with significant control on 2025-08-15 |
| 15/08/2515 August 2025 New | Registered office address changed from 37 Colne Avenue Watford WD19 4JF England to The Barn 16 Nascot Place Watford WD17 4QT on 2025-08-15 |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 25/04/2325 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 05/05/225 May 2022 | Total exemption full accounts made up to 2021-07-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 16/04/2116 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/04/2027 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/05/198 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HODGSON |
| 07/01/197 January 2019 | CESSATION OF CHARLES BARRY HODGSON AS A PSC |
| 07/01/197 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JADA DOROTHY SAMUEL |
| 07/01/197 January 2019 | DIRECTOR APPOINTED JADA DOROTHY SAMUEL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 5000 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 13/12/1713 December 2017 | SAIL ADDRESS CREATED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 27/01/1727 January 2017 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM 14 FAIRFAX STREET BRISTOL BS1 3DB ENGLAND |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 18/08/1618 August 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM CENTRE GATE COLSTON AVENUE BRISTOL BS1 4TR |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK BASTIEN |
| 19/06/1519 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 15/05/1515 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 3RD FLOOR 207 REGENT ST LONDON W1B 3HH |
| 02/09/142 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | DIRECTOR APPOINTED CHARLES HODGSON |
| 01/09/141 September 2014 | DIRECTOR APPOINTED FRANK BASTIEN |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FOSTER |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM MOTTRAM HOUSE 43 GREEK STREET STOCKPORT CHESHIRE SK3 8AX |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 09/11/139 November 2013 | DISS40 (DISS40(SOAD)) |
| 06/11/136 November 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 05/11/135 November 2013 | FIRST GAZETTE |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM MOTTRAM HOUSE 43 GREEK STREET STOCKPORT CHESHIRE SK3 8AX ENGLAND |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM MOTTRAM HOUSE 43 GREEK STREET STOCKPORT CHESHIRE SK3 8AX ENGLAND |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM BCR HOUSE 3 BREDBURY BUSINESS PARK STOCKPORT SK6 2SN ENGLAND |
| 21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES FOSTER / 21/06/2013 |
| 10/07/1210 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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