MAKEBOX & CO LTD
Company number 11939630 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Registered office address changed from Unit F18, 40 Martell Road London SE21 8EN England to Unit F25.4 Martell Road London SE21 8EN on 2026-08-07 · 1 page | View document |
| 11 May 2026 | Confirmation statement made on 2026-04-28 with no updates · 3 pages | View document |
| 30 Jan 2026 | Micro company accounts made up to 2025-04-30 · 4 pages | View document |
| 7 Jun 2025 | Confirmation statement made on 2025-04-28 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Jan 2025 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 8 May 2024 | Registered office address changed from 3 Hawkslade Road London SE15 3DQ United Kingdom to Unit F18, 40 Martell Road London SE21 8EN on 2024-05-08 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 24 Jan 2024 | Micro company accounts made up to 2023-04-30 · 4 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-04-28 with updates · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 17 Apr 2023 | Resolutions | View document |
| 17 Apr 2023 | Resolutions | View document |
| 17 Apr 2023 | Resolutions · 2 pages | View document |
| 5 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-04 · 3 pages | View document |
| 23 Jan 2023 | Micro company accounts made up to 2022-04-30 · 4 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-04-28 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 25 Jan 2022 | Micro company accounts made up to 2021-04-30 · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 3 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 25 Nov 2019 | 05/11/19 STATEMENT OF CAPITAL GBP 1.5095 | View document |
| 6 Jun 2019 | SUB-DIVISION 15/05/19 | View document |
| 6 Jun 2019 | ADOPT ARTICLES 15/05/2019 | View document |
| 30 May 2019 | 28/05/19 STATEMENT OF CAPITAL GBP 1.3334 | View document |
| 28 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | View document |
| 11 Apr 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |