COLOURBOX TECHNOLOGY LTD

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-04 with no updates

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29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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24/01/2524 January 2025 Registered office address changed from 126 Southdown Road Harpenden AL5 1QQ England to Pipers Stud Pipers Lane Harpenden AL5 1AF on 2025-01-24

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-04 with updates

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26/01/2426 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/04/2318 April 2023 Change of details for Mr William Jeremy Cooke as a person with significant control on 2023-04-04

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18/04/2318 April 2023 Confirmation statement made on 2023-04-04 with updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/04/2119 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JEREMY COOKE / 06/04/2021

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19/04/2119 April 2021 CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES

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14/04/2014 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JEREMY COOKE / 06/04/2020

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14/04/2014 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JEREMY COOKE / 06/04/2020

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22/01/2022 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/01/1926 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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21/01/1821 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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21/01/1821 January 2018 REGISTERED OFFICE CHANGED ON 21/01/2018 FROM SPECTRUM HOUSE, DUNSTABLE ROAD REDBOURN ST ALBANS HERTS AL3 7PR

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/04/1614 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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05/05/155 May 2015 Annual return made up to 6 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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08/04/148 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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10/05/1310 May 2013 Annual return made up to 6 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/04/1225 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/04/1120 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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21/04/1021 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAX ACCOUNTANTS (HERTS.) LTD / 06/04/2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JEREMY COOKE / 06/04/2010

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21/04/1021 April 2010 Annual return made up to 6 April 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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07/04/097 April 2009 SECRETARY'S CHANGE OF PARTICULARS / MARK FORDHAM / 01/01/2009

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07/04/097 April 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 30 April 2007

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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14/11/0814 November 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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26/04/0726 April 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 DIRECTOR RESIGNED

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04/07/064 July 2006 SECRETARY RESIGNED

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04/07/064 July 2006 NEW SECRETARY APPOINTED

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06/04/066 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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