LETBOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Application to strike the company off the register |
| 02/08/252 August 2025 New | Micro company accounts made up to 2024-12-30 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 13/06/2413 June 2024 | Micro company accounts made up to 2023-12-30 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 13/06/2313 June 2023 | Micro company accounts made up to 2022-12-30 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 27/01/2227 January 2022 | Termination of appointment of Mahmoud Abdelmoneim Elsayed Elghanam as a director on 2022-01-01 |
| 27/01/2227 January 2022 | Cessation of Mahmoud Abdelmoneim Elsayed Elghanam as a person with significant control on 2022-01-01 |
| 27/01/2227 January 2022 | Notification of Shawn Arcus as a person with significant control on 2022-01-25 |
| 27/01/2227 January 2022 | Appointment of Mr. Shawn M Arcus as a director on 2022-01-25 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 10/10/2110 October 2021 | Micro company accounts made up to 2020-12-30 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 01/09/201 September 2020 | PSC'S CHANGE OF PARTICULARS / MR MAHMOUD ABDELMONEIM ELSAYED ELGHANAM / 01/01/2020 |
| 28/08/2028 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOUD ABDELMONEIM ELSAYED ELGHANAM / 01/01/2020 |
| 28/08/2028 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOUD ABDELMONEIM ELSAYED ELGHANAM / 01/01/2020 |
| 28/08/2028 August 2020 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 28/08/2028 August 2020 | PSC'S CHANGE OF PARTICULARS / MR MAHMOUD ABDELMONEIM SAYED AHMED / 01/01/2020 |
| 28/08/2028 August 2020 | CESSATION OF AHMED ABDELMONEIM ELSAYED AS A PSC |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 30/06/1930 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 23/03/1923 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 06/02/196 February 2019 | CURREXT FROM 30/06/2019 TO 30/12/2019 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM CAI 402385 ARAMEX HOUSE OLD BATH ROAD COLNBROOK CAI 402385 SLOUGH BERKSHIRE SL3 0NS ENGLAND |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM ARAMEX HOUSE OLD BATH ROAD COLNBROOK DOH 585032 SLOUGH BERKSHIRE SL3 0NS ENGLAND |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOUD ELSAYED / 28/11/2017 |
| 28/11/1728 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHMOUD ABDELMONEIM SAYED AHMED |
| 28/11/1728 November 2017 | CESSATION OF AHMED ELSAYED AS A PSC |
| 28/11/1728 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED ABDELMONEIM ELSAYED |
| 19/06/1719 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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