OPTIONBOX NETWORKS LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewConfirmation statement made on 2025-09-12 with no updates

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23/09/2523 September 2025 NewDirector's details changed for Mr Michael Fontana on 2025-09-18

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29/05/2529 May 2025 Micro company accounts made up to 2024-05-31

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24/02/2524 February 2025 Registered office address changed from Chartered House 5 Axis Court Nepshaw Lane South, Gildersome Leeds LS27 7UY to Topcliffe Mill Topcliffe Lane Morley Leeds LS27 0HL on 2025-02-24

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24/02/2524 February 2025 Appointment of Mr Jack David Mitchell as a director on 2025-02-18

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21/02/2521 February 2025 Termination of appointment of Darren John Shepherd as a director on 2025-02-18

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02/10/242 October 2024 Confirmation statement made on 2024-09-12 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/05/2429 May 2024 Unaudited abridged accounts made up to 2023-05-31

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27/09/2327 September 2023 Confirmation statement made on 2023-09-12 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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02/11/222 November 2022 Micro company accounts made up to 2022-05-31

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03/10/223 October 2022 Confirmation statement made on 2022-09-12 with no updates

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30/09/2230 September 2022 Termination of appointment of Matthew Peter Baughan as a director on 2022-09-30

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Unaudited abridged accounts made up to 2021-05-31

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21/07/2121 July 2021 Previous accounting period shortened from 2021-09-30 to 2021-05-31

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15/06/2115 June 2021 30/09/20 UNAUDITED ABRIDGED

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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30/07/2030 July 2020 30/09/19 UNAUDITED ABRIDGED

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10/07/2010 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER BAUGHAN / 10/07/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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21/06/1921 June 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER BAUGHAN / 29/06/2017

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22/06/1722 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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11/05/1711 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FONTANA / 11/05/2017

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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06/04/166 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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14/09/1514 September 2015 REGISTERED OFFICE CHANGED ON 14/09/2015 FROM UNIT 6F CARR MILLS BUSINESS CENTRE 919 BRADFORD ROAD BIRSTALL WEST YORKSHIRE WF17 9JX ENGLAND

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22/05/1522 May 2015 DIRECTOR APPOINTED MR MATTHEW PETER BAUGHAN

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/05/1512 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN SHEPHERD / 11/05/2015

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08/01/158 January 2015 APPOINTMENT TERMINATED, DIRECTOR IAN EARL

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08/01/158 January 2015 REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 17 CROFT HOUSE VIEW MORLEY LEEDS WEST YORKSHIRE LS27 8NS

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08/01/158 January 2015 APPOINTMENT TERMINATED, DIRECTOR IAN WARD

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14/11/1414 November 2014 Annual return made up to 12 September 2014 with full list of shareholders

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10/11/1410 November 2014 DIRECTOR APPOINTED MR DARREN JOHN SHEPHERD

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07/11/147 November 2014 DIRECTOR APPOINTED MR MICHAEL FONTANA

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06/11/146 November 2014 COMPANY NAME CHANGED ECO ELECT LIMITED CERTIFICATE ISSUED ON 06/11/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/09/1312 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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