JUNCTION BOX LIMITED
Company number 03247804 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-09-10 with updates · 5 pages | View document |
| 12 Sep 2025 | Termination of appointment of Rajaratnam Rajkumar as a director on 2025-05-01 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 15 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-10 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 26 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-10 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 23 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 25 Sep 2022 | Confirmation statement made on 2022-09-10 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 21 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 19 Jul 2021 | Appointment of Rajaratnam Rajkumar as a director on 2021-07-01 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 25 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES | View document |
| 18 May 2020 | DIRECTOR APPOINTED MANISH PRABHUDAS BATHIA | View document |
| 18 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NITA BATHIA | View document |
| 18 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ATUL BATHIA | View document |
| 18 May 2020 | DIRECTOR APPOINTED SUJATA BATHIA | View document |
| 18 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MANISH BATHIA | View document |
| 18 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SUJATA BATHIA | View document |
| 18 May 2020 | DIRECTOR APPOINTED MR ATUL PRABHUDAS BATHIA | View document |
| 18 May 2020 | DIRECTOR APPOINTED NITA BATHIA | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 14 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 16 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 2 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 15 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 28 Sep 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 21 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 19 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032478040003 | View document |
| 24 Nov 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 16 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ATUL BATHIA | View document |
| 16 Apr 2014 | DIRECTOR APPOINTED SUJATA BATHIA | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 23 Sep 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 11 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 3 Oct 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 29 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 5 Oct 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 13 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 6 Oct 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 5 Oct 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 19 Oct 2009 | Annual return made up to 10 September 2009 with full list of shareholders | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 25 Oct 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 2 Oct 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 19 Nov 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 15 Oct 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 11 Oct 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | View document |
| 18 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 28 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 28 Feb 2000 | DELIVERY EXT'D 3 MTH 30/04/99 | View document |
| 24 Sep 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1999 | DELIVERY EXT'D 3 MTH 30/04/98 | View document |
| 28 Jan 1999 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS | View document |
| 23 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1997 | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS | View document |
| 11 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 20 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1996 | REGISTERED OFFICE CHANGED ON 20/10/96 FROM: BSG VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ | View document |
| 20 Oct 1996 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/04/97 | View document |
| 16 Oct 1996 | REGISTERED OFFICE CHANGED ON 16/10/96 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 15 Oct 1996 | DIRECTOR RESIGNED | View document |
| 15 Oct 1996 | SECRETARY RESIGNED | View document |
| 1 Oct 1996 | COMPANY NAME CHANGED ABLEFAST LIMITED CERTIFICATE ISSUED ON 02/10/96 | View document |
| 26 Sep 1996 | NC INC ALREADY ADJUSTED 24/09/96 | View document |
| 26 Sep 1996 | £ NC 100/50000 24/09/96 | View document |
| 10 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |