DECISIONBOX TECH LTD

Company number 14740731 ·

Active

21 filings

Date Filing
18 Feb 2026 Confirmation statement made on 2026-02-14 with no updates · 3 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
5 Sep 2025 Certificate of change of name · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Feb 2025 Confirmation statement made on 2025-02-14 with updates · 5 pages View document
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
18 Nov 2024 Resolutions · 4 pages View document
15 May 2024 Confirmation statement made on 2024-05-15 with updates · 5 pages View document
15 May 2024 Statement of capital following an allotment of shares on 2024-05-06 · 3 pages View document
23 Apr 2024 Registered office address changed from C/O Ida & Co, Building 3, Chiswick Business Park 566 Chiswick High Road London W4 5YA to Building 3 Chiswick Park, 566 Chiswick High Road London W4 5YA on 2024-04-23 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Mar 2024 Termination of appointment of Pinar Abacigil as a director on 2024-03-20 · 1 page View document
20 Mar 2024 Notification of Davut Can Abacigil as a person with significant control on 2024-03-20 · 2 pages View document
20 Mar 2024 Cessation of Pinar Abacigil as a person with significant control on 2024-03-20 · 1 page View document
20 Mar 2024 Appointment of Mr Davut Can Abacigil as a director on 2024-03-20 · 2 pages View document
20 Mar 2024 Confirmation statement made on 2024-03-20 with updates · 5 pages View document
18 Mar 2024 Sub-division of shares on 2024-02-21 · 3 pages View document
22 Feb 2024 Confirmation statement made on 2024-02-22 with updates · 4 pages View document
22 Feb 2024 Statement of capital following an allotment of shares on 2024-02-22 · 3 pages View document
17 May 2023 Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to C/O Ida & Co, Building 3, Chiswick Business Park 566 Chiswick High Road London W4 5YA on 2023-05-17 · 2 pages View document
20 Mar 2023 Incorporation · 10 pages View document