MICRO BAR BOX LTD
Company number 09324507 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-23 with no updates · 3 pages | View document |
| 24 Feb 2026 | Cessation of Jane Reeves as a person with significant control on 2025-03-01 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Feb 2025 | Confirmation statement made on 2025-02-23 with no updates · 3 pages | View document |
| 20 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Oct 2024 | Appointment of Mr Kevin Edward Stansfield as a director on 2024-10-20 · 2 pages | View document |
| 25 Oct 2024 | Appointment of Mr Peter Hammond Stubbings as a director on 2024-10-20 · 2 pages | View document |
| 20 Aug 2024 | Registered office address changed from Kentford Farm Ryedown Lane East Wellow Romsey SO51 6BD England to 1 Coopers Close East Wellow Romsey SO51 6AZ on 2024-08-20 · 1 page | View document |
| 13 Aug 2024 | Micro company accounts made up to 2023-11-30 · 2 pages | View document |
| 11 Jun 2024 | Current accounting period extended from 2024-11-30 to 2024-12-31 · 1 page | View document |
| 23 Feb 2024 | Notification of Jane Reeves as a person with significant control on 2024-02-23 · 2 pages | View document |
| 23 Feb 2024 | Termination of appointment of Kate Alison Darracott as a secretary on 2024-02-23 · 1 page | View document |
| 23 Feb 2024 | Termination of appointment of Kate Alison Darracott as a director on 2024-02-23 · 1 page | View document |
| 23 Feb 2024 | Cessation of Graham Richard Darracott as a person with significant control on 2024-02-20 · 1 page | View document |
| 23 Feb 2024 | Cessation of Kate Alison Darracott as a person with significant control on 2023-02-23 · 1 page | View document |
| 23 Feb 2024 | Notification of Epona Holdings Ltd as a person with significant control on 2024-02-23 · 2 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-23 with updates · 4 pages | View document |
| 20 Feb 2024 | Termination of appointment of Graham Richard Darracott as a director on 2024-02-20 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 2 Oct 2023 | Registered office address changed from Unit 3B Henley Business Park Pirbright Road Normandy Guildford GU3 2DX England to Kentford Farm Ryedown Lane East Wellow Romsey SO51 6BD on 2023-10-02 · 1 page | View document |
| 29 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 10 pages | View document |
| 24 Aug 2023 | Appointment of Ms Jane Reeves as a director on 2023-08-24 · 2 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-08-10 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 12 Oct 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 29 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 15 Oct 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES | View document |
| 27 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 27 May 2019 | REGISTERED OFFICE CHANGED ON 27/05/2019 FROM SHAW HOUSE 2-3 TUNSGATE GUILDFORD UNITED KINGDOM GU1 3QT | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 31 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 30 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 4 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULA HAYNES | View document |
| 29 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | View document |
| 8 Jan 2016 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 24 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |