ACTIVITY BOX LIMITED
Company number 04572456 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 4 Jun 2025 | Micro company accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Nov 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Oct 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 13 Sep 2023 | Change of details for Mrs Samantha Clyde as a person with significant control on 2023-09-12 · 2 pages | View document |
| 13 Sep 2023 | Registered office address changed from 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-13 · 1 page | View document |
| 13 Sep 2023 | Director's details changed for Mrs Samantha Clyde on 2023-09-12 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Nov 2022 | Termination of appointment of Andrew Macdonald Smith as a secretary on 2020-01-17 · 1 page | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 8 Apr 2022 | Micro company accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Oct 2021 | Confirmation statement made on 2021-10-18 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Aug 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 150 WHARFEDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG41 5RB ENGLAND | View document |
| 4 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA CLYDE / 18/10/2019 | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES | View document |
| 28 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA CLYDE / 18/10/2019 | View document |
| 28 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA CLYDE / 18/10/2019 | View document |
| 3 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Jan 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM THE BUSINESS CENTRE GREYS GREEN FARM HENLEY ON THAMES RG9 4QG | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES | View document |
| 7 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 27 Sep 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Dec 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Oct 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 29 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA CLYDE / 01/11/2013 | View document |
| 29 Oct 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 24 Oct 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 25 Oct 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 27 Oct 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 11 Jan 2011 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA BHALLA / 26/10/2009 | View document |
| 26 Oct 2009 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 7 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 8 Mar 2007 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 6 Dec 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 28 Apr 2004 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: 50 BROADWAY LONDON SW1H 0BL | View document |
| 3 Jul 2003 | DIRECTOR RESIGNED | View document |
| 8 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2003 | SECRETARY RESIGNED | View document |
| 13 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |