ITBOX LTD

Company number 15638477 ·

Active

21 filings

Date Filing
29 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 12 pages View document
14 May 2026 Confirmation statement made on 2026-05-02 with updates · 4 pages View document
13 May 2026 Director's details changed for Mr Charles Edward Seifert on 2025-03-29 · 2 pages View document
13 May 2026 Director's details changed for Mrs Jennifer Susan Duvalier on 2025-03-29 · 2 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
16 Jan 2026 Statement of capital following an allotment of shares on 2025-12-18 · 3 pages View document
7 Jan 2026 Particulars of variation of rights attached to shares · 2 pages View document
30 Dec 2025 Notification of Jennifer Susan Duvalier as a person with significant control on 2025-12-18 · 2 pages View document
28 Dec 2025 Resolutions · 1 page View document
28 Dec 2025 Memorandum and Articles of Association · 33 pages View document
19 Dec 2025 Change of details for Mr Charles Edward Seifert as a person with significant control on 2025-12-18 · 2 pages View document
21 Jul 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
6 May 2025 Confirmation statement made on 2025-05-02 with updates · 4 pages View document
6 May 2025 Previous accounting period shortened from 2025-04-30 to 2025-03-31 · 1 page View document
25 Apr 2025 Confirmation statement made on 2025-04-11 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Aug 2024 Resolutions · 2 pages View document
13 Aug 2024 Memorandum and Articles of Association · 30 pages View document
9 Aug 2024 Appointment of Mrs Jennifer Susan Duvalier as a director on 2024-08-01 · 2 pages View document
9 Aug 2024 Appointment of Mr Andrew Michael Embury as a director on 2024-08-01 · 2 pages View document
12 Apr 2024 Incorporation · 11 pages View document