IDEALBOX LIMITED
Company number 06497339 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Secretary's details changed for Mapsbury Secretaries Limited on 2026-04-01 · 1 page | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-02-27 with no updates · 3 pages | View document |
| 25 Nov 2025 | Micro company accounts made up to 2025-02-28 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 27 Feb 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 2 Jan 2025 | Appointment of Mr Lorenzo Ruggiero as a director on 2025-01-01 · 2 pages | View document |
| 2 Jan 2025 | Termination of appointment of Halyna Demian as a director on 2024-12-31 · 1 page | View document |
| 2 Jan 2025 | Registered office address changed from Third Floor 55 Blandford Street London W1U 7HW England to 20 Seymour Mews London W1H 6BQ on 2025-01-02 · 1 page | View document |
| 19 Nov 2024 | Micro company accounts made up to 2024-02-29 · 2 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 30 Nov 2023 | Micro company accounts made up to 2023-02-28 · 2 pages | View document |
| 24 Apr 2023 | Appointment of Mrs Halyna Demian as a director on 2023-04-24 · 2 pages | View document |
| 24 Apr 2023 | Termination of appointment of Carlo Patetta Rotta as a director on 2023-04-24 · 1 page | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-02-27 with updates · 3 pages | View document |
| 30 Nov 2022 | Micro company accounts made up to 2022-02-28 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 27 Feb 2022 | Confirmation statement made on 2022-02-27 with updates · 3 pages | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 22 Nov 2021 | Micro company accounts made up to 2021-02-28 · 2 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 18 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 17 Mar 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM SECOND FLOOR 27 GLOUCESTER PLACE LONDON W1U 8HU ENGLAND | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES | View document |
| 21 Jan 2020 | REGISTERED OFFICE CHANGED ON 21/01/2020 FROM 4TH FLOOR CLERK'S WELL HOUSE 20 BRITTON STREET LONDON EC1M 5UA | View document |
| 29 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 28 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 30 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 26 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 26 Feb 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAPSBURY SECRETARIES LIMITED / 01/10/2014 | View document |
| 23 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 13 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 26 Sep 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM FIRST FLOOR 27 GLOUCESTER PLACE LONDON W1U 8HU | View document |
| 19 Mar 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 9 Aug 2012 | 29/02/12 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 5 Dec 2011 | 28/02/11 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 8 Dec 2010 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO PATETTA ROTTA / 01/10/2009 | View document |
| 8 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAPSBURY SECRETARIES LIMITED / 01/10/2009 | View document |
| 8 Mar 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 26 Oct 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO PATETTA ROTTA / 01/07/2008 | View document |
| 7 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |