NIMBOX LTD.

Company number 08280927 ·

Active

57 filings

Date Filing
13 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
10 Apr 2026 Confirmation statement made on 2026-04-04 with updates · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
4 Apr 2025 Confirmation statement made on 2025-04-04 with updates · 5 pages View document
17 Jan 2025 Cessation of Richard John May as a person with significant control on 2024-11-06 · 1 page View document
17 Jan 2025 Cessation of John Murray as a person with significant control on 2024-11-06 · 1 page View document
17 Jan 2025 Notification of Virtual Data Centre Services Limited as a person with significant control on 2025-01-15 · 2 pages View document
3 Jan 2025 Director's details changed for Mr Edward L'estrange Beaton on 2025-01-02 · 2 pages View document
3 Jan 2025 Director's details changed for Mr Oliver Chambers on 2025-01-02 · 2 pages View document
3 Jan 2025 Registered office address changed from The Waterscape 42 Leeds and Bradford Road Leeds LS5 3EG to 3rd Floor, 6 Wellington Place Leeds West Yorkshire LS1 4AP on 2025-01-03 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Dec 2024 Current accounting period extended from 2024-11-30 to 2024-12-31 · 1 page View document
6 Nov 2024 Registration of charge 082809270001, created on 2024-10-29 · 29 pages View document
6 Nov 2024 Termination of appointment of Richard John May as a director on 2024-10-29 · 1 page View document
6 Nov 2024 Appointment of Oliver Chambers as a director on 2024-10-29 · 2 pages View document
6 Nov 2024 Appointment of Mr Edward L'estrange Beaton as a director on 2024-10-29 · 2 pages View document
6 Nov 2024 Termination of appointment of John Murray as a director on 2024-10-29 · 1 page View document
31 Oct 2024 Confirmation statement made on 2024-10-26 with updates · 4 pages View document
21 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 8 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
26 Oct 2023 Confirmation statement made on 2023-10-26 with updates · 5 pages View document
31 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 8 pages View document
26 Oct 2022 Confirmation statement made on 2022-10-26 with updates · 4 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
26 Oct 2021 Confirmation statement made on 2021-10-26 with updates · 4 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
13 Mar 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES View document
28 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES View document
26 Oct 2018 CESSATION OF THOMAS CHAPPELOW AS A PSC View document
25 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS CHAPPELOW View document
23 Mar 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
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES View document
9 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
6 Nov 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES View document
23 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
26 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHAPPELOW / 01/04/2016 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
26 Nov 2015 Annual return made up to 5 November 2015 with full list of shareholders View document
25 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
2 Dec 2014 REGISTERED OFFICE CHANGED ON 02/12/2014 FROM THE WATERSCAPE 42 LEEDS AND BRADFORD ROAD KIRSTALL LEEDS WEST YORKSHIRE LS5 3EG View document
2 Dec 2014 Annual return made up to 5 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
18 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
25 Apr 2014 COMPANY NAME CHANGED OURCLOUD PORTAL SERVICES LIMITED CERTIFICATE ISSUED ON 25/04/14 View document
18 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURRAY / 01/04/2014 View document
18 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MAY / 01/04/2014 View document
25 Feb 2014 DIRECTOR APPOINTED MR THOMAS CHAPPELOW View document
13 Jan 2014 Annual return made up to 5 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
5 Nov 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document