FOX IN A BOX SOLUTIONS LIMITED

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Company Documents

DateDescription
24/08/2524 August 2025 Total exemption full accounts made up to 2024-11-30

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16/12/2416 December 2024 Confirmation statement made on 2024-11-16 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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20/08/2420 August 2024 Total exemption full accounts made up to 2023-11-30

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12/12/2312 December 2023 Confirmation statement made on 2023-11-16 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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25/11/2225 November 2022 Confirmation statement made on 2022-11-16 with no updates

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03/12/213 December 2021 Change of details for Mr James Fox as a person with significant control on 2021-09-01

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02/12/212 December 2021 Secretary's details changed for Ms Lucy Faith Nordberg on 2021-11-26

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02/12/212 December 2021 Confirmation statement made on 2021-11-16 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/08/2028 August 2020 30/11/19 TOTAL EXEMPTION FULL

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/12/1730 December 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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15/12/1515 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/11/1428 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/12/1316 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/11/1229 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/12/1113 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/12/1015 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/12/092 December 2009 SECRETARY'S CHANGE OF PARTICULARS / LUCY FAITH NORDBERG / 01/10/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FOX / 01/10/2009

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02/12/092 December 2009 Annual return made up to 16 November 2009 with full list of shareholders

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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02/12/082 December 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 18 SHRUBLANDS COURT, SANDROCK ROAD, TUNBRIDGE WELLS KENT TN2 3PS

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26/03/0826 March 2008 REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 10 TRAFALGAR TERRACE BRIGHTON BN1 4EG UNITED KINGDOM

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26/03/0826 March 2008 SECRETARY'S CHANGE OF PARTICULARS / LUCY NORDBERG / 18/03/2008

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26/03/0826 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FOX / 18/03/2008

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26/03/0826 March 2008 SECRETARY'S CHANGE OF PARTICULARS / LUCY NORDBERG / 18/03/2008

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16/11/0716 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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