NETBOX RECRUITMENT LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewConfirmation statement made on 2025-10-01 with updates

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23/09/2523 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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27/08/2527 August 2025 Cessation of Paul Alan Crewe as a person with significant control on 2025-08-14

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27/08/2527 August 2025 Notification of Netbox Holdings Limited as a person with significant control on 2025-08-14

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29/04/2529 April 2025 Confirmation statement made on 2025-04-01 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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22/04/2422 April 2024 Director's details changed for Mrs Sarah Louise Gilbertson on 2024-04-22

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09/04/249 April 2024 Confirmation statement made on 2024-04-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/05/2311 May 2023 Total exemption full accounts made up to 2022-12-31

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10/05/2310 May 2023 Confirmation statement made on 2023-04-01 with no updates

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22/02/2322 February 2023 Resolutions

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22/02/2322 February 2023 Resolutions

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22/02/2322 February 2023 Memorandum and Articles of Association

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22/02/2322 February 2023 Resolutions

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22/02/2322 February 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/04/228 April 2022 Confirmation statement made on 2022-04-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/07/208 July 2020 31/12/19 TOTAL EXEMPTION FULL

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/09/1911 September 2019 31/12/18 TOTAL EXEMPTION FULL

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/09/1829 September 2018 31/12/17 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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09/01/179 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095214940001

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 31/12/15 TOTAL EXEMPTION FULL

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29/04/1629 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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14/01/1614 January 2016 DIRECTOR APPOINTED MRS SARAH LOUISE GILBERTSON

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14/01/1614 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CREWE / 04/01/2016

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03/11/153 November 2015 CURRSHO FROM 30/04/2016 TO 31/12/2015

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01/04/151 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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