GRIDBOX LIMITED
Company number 05921528 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-09-01 with updates · 5 pages | View document |
| 31 Jul 2026 | Micro company accounts made up to 2026-03-31 · 7 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 23 Dec 2025 | Micro company accounts made up to 2025-03-31 · 7 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Micro company accounts made up to 2024-03-31 · 7 pages | View document |
| 30 Sep 2024 | Director's details changed for Mrs Dianna Burma-Summers on 2024-08-01 · 2 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-01 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Feb 2024 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Micro company accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 25 Jun 2021 | Previous accounting period extended from 2020-09-30 to 2021-03-31 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Sep 2020 | REGISTERED OFFICE CHANGED ON 03/09/2020 FROM C/O DALE EVANS AND COMPANY LTD 88-90 BAKER STREET LONDON W1U 6TQ | View document |
| 3 Sep 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES | View document |
| 3 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNA BURMA-SUMMERS / 03/09/2020 | View document |
| 10 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 17 Sep 2019 | DISS40 (DISS40(SOAD)) | View document |
| 16 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MRS DIANNA BURMA-SUMMERS / 16/09/2019 | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 3 Sep 2019 | FIRST GAZETTE | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MRS DIANNA BURMA SUMMERS / 27/09/2018 | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | View document |
| 28 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY JACKIE PARKES | View document |
| 28 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNA BURMA SUMMERS / 27/09/2018 | View document |
| 27 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | View document |
| 20 Sep 2017 | CESSATION OF TIMOTHY PARRY AS A PSC | View document |
| 20 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANNA BURMA SUMMERS | View document |
| 20 Sep 2017 | CESSATION OF JAZZ SUMMERS AS A PSC | View document |
| 29 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 29 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARRY | View document |
| 6 Mar 2017 | DIRECTOR APPOINTED MRS DIANNA BURMA SUMMERS | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 19 Nov 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 19 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PARRY / 01/09/2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 21 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JAZZ SUMMERS | View document |
| 6 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 18 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 2 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 1 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAZZ SUMMERS / 02/09/2012 | View document |
| 1 Oct 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 25 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 1 Oct 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 30 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 4 Oct 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 2 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACKIE PARKES / 01/10/2009 | View document |
| 2 Jul 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2010 | 30/09/09 STATEMENT OF CAPITAL GBP 1 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 25 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAZZ SUMMERS / 12/11/2008 | View document |
| 8 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | SECRETARY RESIGNED | View document |
| 9 Nov 2006 | DIRECTOR RESIGNED | View document |
| 21 Sep 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 1 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |