GOGGLEBOXES LTD
Company number 10111697 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2026-01-05 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 10 Jul 2025 | Appointment of Mrs Kathleen Maria Jordan as a director on 2025-07-01 · 2 pages | View document |
| 10 Jul 2025 | Director's details changed for Mrs Kathleen Maria Jordan on 2025-07-01 · 2 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-01-27 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Jun 2024 | Memorandum and Articles of Association · 24 pages | View document |
| 10 Jun 2024 | Resolutions · 1 page | View document |
| 10 Jun 2024 | Resolutions | View document |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 30 Jan 2023 | Change of details for Mr James Thomas Hilson as a person with significant control on 2023-01-27 · 2 pages | View document |
| 27 Jan 2023 | Change of details for Mr James Thomas Hilson as a person with significant control on 2023-01-27 · 2 pages | View document |
| 27 Jan 2023 | Notification of Mark Andrew Hilson as a person with significant control on 2023-01-27 · 2 pages | View document |
| 27 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-27 · 3 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-27 with updates · 4 pages | View document |
| 27 Jan 2023 | Director's details changed for Mr James Munro Hilson on 2023-01-27 · 2 pages | View document |
| 27 Jan 2023 | Director's details changed for Mr Mark Andrew Hilson on 2023-01-27 · 2 pages | View document |
| 27 Jan 2023 | Director's details changed for Mr James Thomas Hilson on 2023-01-27 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Mar 2022 | Registered office address changed from Unit 4 South Folds Road Corby Northamptonshire NN18 9EU to 202C Cooks Road Weldon North Industrial Estate Corby Northamptonshire NN17 5JT on 2022-03-29 · 1 page | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Nov 2021 | Appointment of Mrs Kathleen Maria Jordan as a secretary on 2021-11-11 · 2 pages | View document |
| 18 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 1 Feb 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | View document |
| 2 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES MUNRO HILSON / 02/03/2020 | View document |
| 6 Jan 2020 | DIRECTOR APPOINTED MR MARK ANDREW HILSON | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | View document |
| 13 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 May 2018 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM BOWDEN HOUSE 36 NORTHAMPTON ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 9HE UNITED KINGDOM | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | View document |
| 5 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 101116970001 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Nov 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 | View document |
| 20 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MUNRO HILSON / 18/04/2016 | View document |
| 20 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS HILSON / 18/04/2016 | View document |
| 18 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MUNRO HILSON / 18/04/2016 | View document |
| 18 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS HILSON / 18/04/2016 | View document |
| 8 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |