DBOX LIMITED
Company number 07388212 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Confirmation statement made on 2025-09-27 with updates · 4 pages | View document |
| 20 Jun 2025 | Appointment of Mr Tommy Alexius Morgan as a director on 2025-06-17 · 2 pages | View document |
| 20 Jun 2025 | Termination of appointment of Tarnya Rubeana Russell-Netherton as a director on 2025-06-17 · 1 page | View document |
| 20 Jun 2025 | Termination of appointment of Christiaan Timothy Klaassen as a director on 2025-06-17 · 1 page | View document |
| 17 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 12 Feb 2025 | Change of details for Mr Mark Richard Gleghorn as a person with significant control on 2025-02-12 · 2 pages | View document |
| 12 Feb 2025 | Director's details changed for Mr Mark Richard Gleghorn on 2025-02-12 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Oct 2024 | Confirmation statement made on 2024-09-27 with updates · 4 pages | View document |
| 4 Apr 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 |
| 12 Oct 2023 | Director's details changed for Mr Mark Richard Gleghorn on 2023-09-27 · 2 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-09-27 with updates · 4 pages | View document |
| 12 Oct 2023 | Change of details for Mr Mark Richard Gleghorn as a person with significant control on 2023-09-27 · 2 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Oct 2022 | Confirmation statement made on 2022-09-27 with updates · 5 pages | View document |
| 17 Oct 2022 | Notification of Mark Richard Gleghorn as a person with significant control on 2022-09-27 · 2 pages | View document |
| 17 Oct 2022 | Cessation of Mark Bannister as a person with significant control on 2022-09-27 · 1 page | View document |
| 18 May 2022 | Director's details changed for Mr Christian Klaassen on 2022-05-16 · 2 pages | View document |
| 17 May 2022 | Appointment of Mr Christian Klaassen as a director on 2022-05-16 · 2 pages | View document |
| 1 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Nov 2021 | Appointment of Mrs Tarnya Rubeana Russell-Netherton as a director on 2021-11-10 · 2 pages | View document |
| 12 Nov 2021 | Termination of appointment of Matthew Bannister as a director on 2021-11-09 · 1 page | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-09-27 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES | View document |
| 26 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CRAMSIE | View document |
| 3 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD GLEGHORN / 03/10/2018 | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES | View document |
| 11 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | View document |
| 29 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CRAMSIE / 09/03/2017 | View document |
| 10 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD GLEGHORN / 09/03/2017 | View document |
| 10 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BANNISTER / 09/03/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 3 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD GLEGHORN / 29/08/2015 | View document |
| 6 Oct 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 17 Jun 2015 | DIRECTOR APPOINTED MATTHEW BANNISTER | View document |
| 17 Jun 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Jun 2015 | ADOPT ARTICLES 08/06/2015 | View document |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 20 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD GLEGHORN / 27/09/2014 | View document |
| 20 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CRAMSIE / 27/09/2014 | View document |
| 20 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Dec 2013 | SECOND FILING WITH MUD 27/09/13 FOR FORM AR01 | View document |
| 8 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 5 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 17 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Mar 2012 | CONSOLIDATION SUB-DIVISION 13/03/12 | View document |
| 20 Mar 2012 | DIRECTOR APPOINTED MR PATRICK CRAMSIE | View document |
| 19 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Nov 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 12 Oct 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 2 Feb 2011 | 20/12/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 11 Jan 2011 | DIRECTOR APPOINTED MR MARK RICHARD GLEGHORN | View document |
| 6 Oct 2010 | DIRECTOR APPOINTED MR MARK BANNISTER | View document |
| 27 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS | View document |
| 27 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |