OPEN BOX IDEAS LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Director's details changed for Mr Jamie Perkins on 2019-04-01

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20/05/2520 May 2025 Change of details for Mr Jamie Perkins as a person with significant control on 2019-04-01

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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24/12/2424 December 2024 Confirmation statement made on 2024-12-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Confirmation statement made on 2023-12-11 with no updates

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-03-31

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29/06/2329 June 2023 Registration of charge 093515050001, created on 2023-06-21

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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11/12/2211 December 2022 Confirmation statement made on 2022-12-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/12/2111 December 2021 Confirmation statement made on 2021-12-11 with no updates

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12/05/2112 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES

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28/04/2028 April 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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22/10/1922 October 2019 31/03/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 4 WESTFIELDS WITLEY GODALMING SURREY GU8 5ND

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28/06/1928 June 2019 PREVEXT FROM 31/12/2018 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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22/08/1822 August 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/12/2017

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20/08/1820 August 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/12/2016

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

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12/12/1712 December 2017 11/12/17 STATEMENT OF CAPITAL GBP 100

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19/09/1719 September 2017 31/12/16 TOTAL EXEMPTION FULL

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15/01/1715 January 2017 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/12/1515 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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11/12/1411 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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