HEADBOX SOLUTIONS LIMITED
Company number 09410663 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Resolutions · 2 pages | View document |
| 22 Jun 2026 | Resolutions · 1 page | View document |
| 11 May 2026 | Statement of capital following an allotment of shares on 2026-04-02 · 4 pages | View document |
| 11 May 2026 | Statement of capital following an allotment of shares on 2026-04-27 · 4 pages | View document |
| 28 Mar 2026 | Statement of capital following an allotment of shares on 2026-01-28 · 4 pages | View document |
| 27 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-27 · 4 pages | View document |
| 24 Mar 2026 | RP01SH01 · 5 pages | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-01-28 with updates · 11 pages | View document |
| 22 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-22 · 4 pages | View document |
| 25 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-17 · 4 pages | View document |
| 24 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-17 · 4 pages | View document |
| 15 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-13 · 4 pages | View document |
| 7 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-12 · 4 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 5 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-29 · 4 pages | View document |
| 5 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-04 · 4 pages | View document |
| 17 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-03 · 4 pages | View document |
| 6 Jun 2025 | Statement of capital following an allotment of shares on 2025-04-30 · 4 pages | View document |
| 5 Jun 2025 | Statement of capital following an allotment of shares on 2025-03-31 · 4 pages | View document |
| 5 Jun 2025 | Statement of capital following an allotment of shares on 2025-04-30 · 4 pages | View document |
| 5 Jun 2025 | Statement of capital following an allotment of shares on 2025-04-03 · 4 pages | View document |
| 5 Jun 2025 | Statement of capital following an allotment of shares on 2025-03-31 · 4 pages | View document |
| 5 Jun 2025 | Statement of capital following an allotment of shares on 2025-03-31 · 4 pages | View document |
| 5 Jun 2025 | Statement of capital following an allotment of shares on 2025-03-31 · 4 pages | View document |
| 5 Jun 2025 | Statement of capital following an allotment of shares on 2025-03-31 · 4 pages | View document |
| 5 Jun 2025 | Statement of capital following an allotment of shares on 2025-03-31 · 4 pages | View document |
| 5 Jun 2025 | Statement of capital following an allotment of shares on 2025-03-31 · 4 pages | View document |
| 5 Jun 2025 | Statement of capital following an allotment of shares on 2025-03-31 · 4 pages | View document |
| 2 Apr 2025 | Registration of charge 094106630001, created on 2025-03-31 · 57 pages | View document |
| 10 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-28 · 4 pages | View document |
| 14 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-10 · 4 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-01-28 with updates · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-29 · 4 pages | View document |
| 31 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-29 · 4 pages | View document |
| 4 Oct 2024 | Appointment of Mr David James Barbour as a director on 2024-09-23 · 2 pages | View document |
| 3 Oct 2024 | Termination of appointment of Ralph David Kugler as a director on 2024-09-23 · 1 page | View document |
| 13 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-25 · 4 pages | View document |
| 25 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-24 · 4 pages | View document |
| 19 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-01 · 4 pages | View document |
| 19 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-21 · 4 pages | View document |
| 19 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-24 · 4 pages | View document |
| 8 May 2024 | Statement of capital following an allotment of shares on 2024-04-04 · 4 pages | View document |
| 8 May 2024 | Statement of capital following an allotment of shares on 2024-04-04 · 4 pages | View document |
| 8 May 2024 | Statement of capital following an allotment of shares on 2024-04-29 · 4 pages | View document |
| 26 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-19 · 4 pages | View document |
| 26 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-19 · 4 pages | View document |
| 26 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-19 · 4 pages | View document |
| 26 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-19 · 4 pages | View document |
| 26 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-19 · 4 pages | View document |
| 26 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-19 · 4 pages | View document |
| 26 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-19 · 4 pages | View document |
| 25 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-19 · 4 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-01-28 with updates · 11 pages | View document |
| 8 Feb 2024 | Statement of capital following an allotment of shares on 2023-03-09 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Termination of appointment of Bridget Catherine Hallahane as a director on 2023-09-22 · 1 page | View document |
| 11 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 17 Mar 2023 | Termination of appointment of Charles Robert Worth Marr as a director on 2023-01-16 · 1 page | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-01-28 with updates · 12 pages | View document |
| 6 Feb 2023 | Statement of capital following an allotment of shares on 2022-10-31 · 4 pages | View document |
| 6 Feb 2023 | Statement of capital following an allotment of shares on 2022-06-01 · 4 pages | View document |
| 6 Feb 2023 | Statement of capital following an allotment of shares on 2022-04-27 · 4 pages | View document |
| 6 Feb 2023 | Statement of capital following an allotment of shares on 2022-04-11 · 4 pages | View document |
| 6 Feb 2023 | Statement of capital following an allotment of shares on 2022-04-05 · 4 pages | View document |
| 6 Feb 2023 | Statement of capital following an allotment of shares on 2022-03-08 · 4 pages | View document |
| 6 Feb 2023 | Statement of capital following an allotment of shares on 2022-02-02 · 4 pages | View document |
| 6 Feb 2023 | Statement of capital following an allotment of shares on 2022-02-25 · 4 pages | View document |
| 6 Feb 2023 | Statement of capital following an allotment of shares on 2022-03-01 · 4 pages | View document |
| 6 Feb 2023 | Statement of capital following an allotment of shares on 2022-05-03 · 4 pages | View document |
| 6 Feb 2023 | Statement of capital following an allotment of shares on 2022-07-29 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Nov 2022 | Resolutions · 1 page | View document |
| 15 Nov 2022 | Resolutions | View document |
| 15 Nov 2022 | Resolutions | View document |
| 15 Nov 2022 | Resolutions | View document |
| 13 Oct 2022 | Appointment of Mr Martin Mccourt as a director on 2022-07-20 · 2 pages | View document |
| 11 Oct 2022 | Appointment of Miss Bridget Catherine Hallahane as a director on 2022-07-20 · 2 pages | View document |
| 4 Oct 2022 | Memorandum and Articles of Association · 74 pages | View document |
| 4 Oct 2022 | Resolutions | View document |
| 4 Oct 2022 | Resolutions · 12 pages | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-01-28 with updates · 12 pages | View document |
| 7 Feb 2022 | Statement of capital following an allotment of shares on 2021-12-23 · 4 pages | View document |
| 7 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-28 · 4 pages | View document |
| 17 Jan 2022 | Statement of capital following an allotment of shares on 2021-11-26 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-10 · 4 pages | View document |
| 29 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-10 · 4 pages | View document |
| 24 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-12 · 4 pages | View document |
| 24 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-10 · 4 pages | View document |
| 9 Dec 2021 | Resolutions · 16 pages | View document |
| 9 Dec 2021 | Resolutions | View document |
| 9 Dec 2021 | Resolutions | View document |
| 9 Dec 2021 | Memorandum and Articles of Association · 74 pages | View document |
| 30 Nov 2021 | Director's details changed for Mr Andrew Francis Needham on 2021-11-30 · 2 pages | View document |
| 30 Nov 2021 | Director's details changed for Mrs Lucy Diana Lowry on 2021-11-30 · 2 pages | View document |
| 16 Jul 2021 | Termination of appointment of Christopher Chris Villiers as a director on 2021-04-13 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Apr 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 8.904619 | View document |
| 11 Mar 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 7.59825 | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | View document |
| 5 Feb 2020 | 27/01/20 STATEMENT OF CAPITAL GBP 7.273787 | View document |
| 5 Feb 2020 | 27/01/20 STATEMENT OF CAPITAL GBP 7.073787 | View document |
| 5 Feb 2020 | 27/01/20 STATEMENT OF CAPITAL GBP 7.273787 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Nov 2019 | 16/09/19 STATEMENT OF CAPITAL GBP 7.073787 | View document |
| 7 Nov 2019 | 14/08/19 STATEMENT OF CAPITAL GBP 7.004583 | View document |
| 9 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2019 | DIRECTOR APPOINTED MRS LUCY DIANA LOWRY | View document |
| 26 Sep 2019 | DIRECTOR APPOINTED MR CHARLES ROBERT WORTH MARR | View document |
| 30 Apr 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 0.000001 | View document |
| 30 Apr 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 0.000001 | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | View document |
| 7 Dec 2018 | 19/10/18 STATEMENT OF CAPITAL GBP 0.00001 | View document |
| 7 Dec 2018 | 19/10/18 STATEMENT OF CAPITAL GBP 0.000001 | View document |
| 12 Nov 2018 | ADOPT ARTICLES 16/10/2018 | View document |
| 8 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY NEEDHAM | View document |
| 8 Nov 2018 | DIRECTOR APPOINTED MR CHRISTOPHER CHRIS VILLIERS | View document |
| 1 Oct 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2018 | 10/07/18 STATEMENT OF CAPITAL GBP 5.899287 | View document |
| 5 Sep 2018 | 10/07/18 STATEMENT OF CAPITAL GBP 5387214.2124 | View document |
| 5 Sep 2018 | AUTH TO ALLOT 05/10/2017 | View document |
| 31 Jul 2018 | SECRETARY APPOINTED LINDSAY JANE NEEDHAM | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | View document |
| 5 Feb 2018 | DIRECTOR APPOINTED NIKOLAUS RUDOLF ZWICK | View document |
| 23 Jan 2018 | 30/06/17 STATEMENT OF CAPITAL GBP 493.5014 | View document |
| 2 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2017 | 24/08/17 STATEMENT OF CAPITAL GBP 494.9341 | View document |
| 1 Aug 2017 | 02/02/17 STATEMENT OF CAPITAL GBP 493.1151 | View document |
| 1 Aug 2017 | 09/06/17 STATEMENT OF CAPITAL GBP 493.1151 | View document |
| 6 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC COLLIER | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 14 Feb 2017 | 17/01/17 STATEMENT OF CAPITAL GBP 383.0489 | View document |
| 13 Dec 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 380.9303 | View document |
| 23 Sep 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 334.2064 | View document |
| 23 Sep 2016 | 12/08/16 STATEMENT OF CAPITAL GBP 380.9303 | View document |
| 26 Jul 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 20 ROPEMAKER STREET LONDON EC2Y 9AR ENGLAND | View document |
| 23 May 2016 | DIRECTOR APPOINTED MARTIN MCCOURT | View document |
| 23 May 2016 | DIRECTOR APPOINTED MR RALPH DAVID KUGLER | View document |
| 23 May 2016 | DIRECTOR APPOINTED DOMINIC COLLIER | View document |
| 23 May 2016 | DIRECTOR APPOINTED MR AARON THOMAS SIMPSON | View document |
| 19 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 1 Feb 2016 | 09/12/15 STATEMENT OF CAPITAL GBP 3.313312 | View document |
| 22 Dec 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 14-22 ELDER STREET LONDON E1 6BT ENGLAND | View document |
| 6 Oct 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM C/O NORTONS HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING RG7 1NT UNITED KINGDOM | View document |
| 17 Sep 2015 | 01/08/15 STATEMENT OF CAPITAL GBP 2.700000 | View document |
| 10 Jun 2015 | SECOND FILING FOR FORM SH01 | View document |
| 6 Jun 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Jun 2015 | COMPANY NAME CHANGED HEADROOM LIMITED CERTIFICATE ISSUED ON 06/06/15 | View document |
| 1 Jun 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 | View document |
| 27 May 2015 | 08/05/15 STATEMENT OF CAPITAL GBP 2.437000 | View document |
| 26 May 2015 | SUB-DIVISION 02/03/15 | View document |
| 26 May 2015 | ADOPT ARTICLES 01/03/2015 | View document |
| 28 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |