KNOWBOX LIMITED

Company number 04408803 ·

Active

85 filings

Date Filing
9 Apr 2026 Confirmation statement made on 2026-04-04 with no updates · 3 pages View document
14 Jan 2026 Director's details changed for Mr Adam Marcus Reid on 2026-01-03 · 2 pages View document
13 Jan 2026 Director's details changed for Mr Adam Marcus Reid on 2026-01-03 · 2 pages View document
18 Sep 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
17 Apr 2025 Confirmation statement made on 2025-04-04 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Nov 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
20 Apr 2024 Confirmation statement made on 2024-04-04 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
17 Apr 2023 Confirmation statement made on 2023-04-04 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
5 Oct 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
23 Nov 2021 Director's details changed for Mr Adam Marcus Reid on 2021-11-21 · 2 pages View document
23 Nov 2021 Change of details for Ambersmart Limited as a person with significant control on 2021-11-21 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ESPINOSA View document
24 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
28 Apr 2016 Annual return made up to 4 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Nov 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
29 Apr 2015 Annual return made up to 4 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
10 Dec 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 View document
5 Aug 2014 DIRECTOR APPOINTED MR ADAM MARCUS REID View document
3 May 2014 Annual return made up to 4 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Jan 2014 COMPANY NAME CHANGED E SOURCE NETWORK LIMITED CERTIFICATE ISSUED ON 13/01/14 View document
3 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Apr 2013 Annual return made up to 4 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 Apr 2012 Annual return made up to 4 April 2012 with full list of shareholders View document
13 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 May 2011 Annual return made up to 4 April 2011 with full list of shareholders View document
1 Feb 2011 SECRETARY APPOINTED MR ROBERT JAMES KELLY View document
31 Jan 2011 APPOINTMENT TERMINATED, SECRETARY SAMANTHA REID View document
31 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ADAM REID View document
24 Jan 2011 DIRECTOR APPOINTED SAMANTHA JANE ESPINOSA View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 May 2010 Annual return made up to 4 April 2010 with full list of shareholders View document
7 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARCUS REID / 31/03/2010 View document
20 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM REID / 01/01/2009 View document
13 Apr 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS View document
5 Feb 2009 REGISTERED OFFICE CHANGED ON 05/02/2009 FROM 57 WAVENDENE AVENUE EGHAM TW20 8JX View document
8 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 May 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS View document
23 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
23 May 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS View document
10 Mar 2007 NEW SECRETARY APPOINTED View document
10 Mar 2007 SECRETARY RESIGNED View document
6 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
12 Jun 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS View document
30 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
16 May 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS View document
5 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
20 May 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS View document
2 Apr 2004 REGISTERED OFFICE CHANGED ON 02/04/04 FROM: SUNDIAL HOUSE 98 HIGH STREET HORSELL WOKING SURREY GU21 4SU View document
23 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
16 Jun 2003 NEW SECRETARY APPOINTED View document
24 May 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS View document
6 May 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 View document
21 May 2002 SECRETARY RESIGNED View document
17 May 2002 NEW SECRETARY APPOINTED View document
17 May 2002 NEW DIRECTOR APPOINTED View document
30 Apr 2002 NEW DIRECTOR APPOINTED View document
22 Apr 2002 NEW SECRETARY APPOINTED View document
22 Apr 2002 SECRETARY RESIGNED View document
22 Apr 2002 DIRECTOR RESIGNED View document
4 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document