INTELLIBOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2325 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/04/2325 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/02/237 February 2023 | First Gazette notice for voluntary strike-off |
| 07/02/237 February 2023 | First Gazette notice for voluntary strike-off |
| 27/01/2327 January 2023 | Application to strike the company off the register |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 01/12/201 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 25/02/2025 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 14/02/1914 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 18/01/1918 January 2019 | PSC'S CHANGE OF PARTICULARS / MR DON CHARLETT / 08/05/2017 |
| 18/01/1918 January 2019 | CESSATION OF ANNA CHARLETT AS A PSC |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 04/05/184 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 12/05/1712 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA CHARLETT / 01/03/2017 |
| 12/05/1712 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DON CHARLETT / 01/03/2017 |
| 14/02/1714 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MRS ANNA CHARLETT |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DON CHARLETT / 17/01/2016 |
| 29/01/1629 January 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 100 |
| 29/01/1629 January 2016 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM 55 SCHOLFIELD ROAD KERESLEY COVENTRY WEST MIDLANDS CV7 8LJ |
| 29/01/1629 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE PERRY / 17/01/2016 |
| 29/01/1629 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/02/153 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 06/05/146 May 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 06/05/146 May 2014 | SAIL ADDRESS CHANGED FROM: C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA ENGLAND |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/02/1312 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/02/1215 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/02/114 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 04/02/114 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 04/02/114 February 2011 | SAIL ADDRESS CREATED |
| 18/02/1018 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DON CHARLETT / 17/01/2010 |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DON CHARLETT / 15/04/2008 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | CURREXT FROM 31/01/2009 TO 31/05/2009 |
| 10/09/0810 September 2008 | S386 DISP APP AUDS 20/08/2008 |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM, 3 ST JAMES PLACE, 34 GEORGE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1PQ |
| 17/01/0817 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company