MODBOX LTD

Company number 12397211 ·

Active

24 filings

Date Filing
14 Jan 2026 Confirmation statement made on 2026-01-08 with no updates · 3 pages View document
20 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
21 Jan 2025 Confirmation statement made on 2025-01-08 with no updates · 3 pages View document
8 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
19 Jan 2024 Register inspection address has been changed from 5 the Old Garden Mews Tisbury Salisbury Wiltshire SP3 6DH England to Stubbles Church Street Tisbury Salisbury SP3 6NH · 1 page View document
19 Jan 2024 Confirmation statement made on 2024-01-08 with no updates · 3 pages View document
4 Oct 2023 Registered office address changed from 128 City Road 128 City Road London EC1V 2NX United Kingdom to Stubbles Church Street Tisbury Salisbury SP3 6NH on 2023-10-04 · 1 page View document
31 Jul 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
25 Apr 2023 Second filing of Confirmation Statement dated 2023-01-20 · 3 pages View document
22 Apr 2023 Resolutions View document
22 Apr 2023 Resolutions View document
22 Apr 2023 Resolutions · 2 pages View document
21 Apr 2023 Second filing of a statement of capital following an allotment of shares on 2023-04-13 · 4 pages View document
13 Apr 2023 Change of details for Mr Adam Thomas James as a person with significant control on 2020-11-24 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
20 Jan 2023 Statement of capital following an allotment of shares on 2022-07-01 · 3 pages View document
20 Jan 2023 Confirmation statement made on 2023-01-08 with updates · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
13 Jan 2022 Confirmation statement made on 2022-01-08 with no updates · 3 pages View document
1 Nov 2021 Total exemption full accounts made up to 2021-01-31 · 7 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
10 Jan 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document