CEEDBOX LTD

Company number 12881199 ·

Active

32 filings

Date Filing
22 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
8 Dec 2025 Particulars of variation of rights attached to shares · 2 pages View document
8 Dec 2025 Change of share class name or designation · 2 pages View document
9 Sep 2025 Confirmation statement made on 2025-09-04 with updates · 5 pages View document
4 Sep 2025 Change of details for Cardinal Maritime Group Limited as a person with significant control on 2023-05-19 · 2 pages View document
3 Mar 2025 Director's details changed for Mr Brian Peter Hay on 2025-02-14 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Dec 2024 Compulsory strike-off action has been discontinued View document
7 Dec 2024 Compulsory strike-off action has been discontinued · 1 page View document
5 Dec 2024 Confirmation statement made on 2024-09-04 with no updates · 3 pages View document
26 Nov 2024 First Gazette notice for compulsory strike-off View document
26 Nov 2024 First Gazette notice for compulsory strike-off · 1 page View document
28 Sep 2024 Change of share class name or designation · 2 pages View document
28 Sep 2024 Change of share class name or designation · 2 pages View document
28 Sep 2024 Resolutions · 1 page View document
28 Sep 2024 Particulars of variation of rights attached to shares · 2 pages View document
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
4 Sep 2023 Confirmation statement made on 2023-09-04 with updates · 5 pages View document
31 Aug 2023 Second filing of Confirmation Statement dated 2021-09-14 · 3 pages View document
23 Jan 2023 Resolutions View document
23 Jan 2023 Resolutions View document
23 Jan 2023 Resolutions · 1 page View document
19 Jan 2023 Statement of capital following an allotment of shares on 2022-12-09 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 Oct 2022 Confirmation statement made on 2022-09-14 with no updates · 3 pages View document
23 Sep 2022 Accounts for a small company made up to 2021-12-31 · 8 pages View document
6 Jan 2022 Confirmation statement made on 2021-09-14 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts