JAYBOX LIMITED
Company number 05539580 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Registered office address changed from Blencathra House Carleton Penrith Cumbria CA11 8SW to Chapel House Clifton Penrith CA10 2EG on 2026-04-29 · 1 page | View document |
| 9 Jan 2026 | Director's details changed for Mr Phillip Graham Bolderson on 2026-01-08 · 2 pages | View document |
| 9 Jan 2026 | Secretary's details changed for Mr Phillip Graham Bolderson on 2026-01-08 · 1 page | View document |
| 19 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 19 Aug 2025 | Termination of appointment of Graham Ronald Bolderson as a director on 2025-05-12 · 1 page | View document |
| 19 Aug 2025 | Appointment of Mr Stephen Robert Shields as a director on 2025-05-12 · 2 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-18 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-18 with updates · 5 pages | View document |
| 19 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 29 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-17 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 30 Mar 2022 | Compulsory strike-off action has been discontinued | View document |
| 29 Mar 2022 | Unaudited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 12 Nov 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES | View document |
| 9 Sep 2020 | DIRECTOR APPOINTED MR PHILLIP GRAHAM BOLDERSON | View document |
| 8 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DICKINSON | View document |
| 8 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Oct 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Apr 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM BLENCATHRA HOUSE CARLETON PENRITH CUMBRIA CA11 8SW | View document |
| 7 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE BARNETT / 07/04/2015 | View document |
| 7 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP GRAHAM BOLDERSON / 07/04/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Sep 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 3 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BOLDERSON | View document |
| 3 Jun 2014 | SECRETARY APPOINTED MR PHILLIP GRAHAM BOLDERSON | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Sep 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 8 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | DIRECTOR APPOINTED MR JAMIE BARNETT | View document |
| 17 Sep 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Sep 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 5 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELSY | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN DICKINSON / 01/08/2010 | View document |
| 26 Oct 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Oct 2009 | Annual return made up to 18 August 2009 with full list of shareholders | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON HIRST | View document |
| 26 Sep 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | DIRECTOR APPOINTED MR JONATHAN MARTIN DICKINSON | View document |
| 7 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Apr 2008 | DIRECTOR APPOINTED SIMON HIRST | View document |
| 21 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2007 | £ NC 1000/5000 26/10/07 | View document |
| 7 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | SECRETARY RESIGNED | View document |
| 13 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Sep 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 8 KING STREET WIGTON CUMBRIA CA7 9DT | View document |
| 15 Sep 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | View document |
| 5 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 5, EAST NORFOLK STREET, DENTON HOLME, CARLISLE CUMBRIA CA2 5JL | View document |
| 18 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |