PREZZYBOX.COM LIMITED
Company number 03946124 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-17 with no updates · 3 pages | View document |
| 6 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 6 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 8 pages | View document |
| 6 Jan 2026 | PARENT_ACC · 37 pages | View document |
| 6 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 20 Jan 2025 | Termination of appointment of Harvey James Bennett as a director on 2025-01-17 · 1 page | View document |
| 4 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 8 pages | View document |
| 4 Jan 2025 | PARENT_ACC · 37 pages | View document |
| 4 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 4 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Aug 2024 | Appointment of Mr Harvey James Bennett as a director on 2024-08-22 · 2 pages | View document |
| 22 Aug 2024 | Appointment of Mrs Stacy Anne Guest as a director on 2024-08-22 · 2 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-17 with no updates · 3 pages | View document |
| 16 May 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 6 pages | View document |
| 16 May 2024 | AGREEMENT2 · 1 page | View document |
| 26 Jan 2024 | PARENT_ACC · 40 pages | View document |
| 12 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 7 Sep 2023 | Previous accounting period shortened from 2023-06-17 to 2023-03-31 · 1 page | View document |
| 23 Aug 2023 | Total exemption full accounts made up to 2022-06-17 · 7 pages | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-06-17 with no updates · 3 pages | View document |
| 24 May 2023 | Previous accounting period shortened from 2022-08-31 to 2022-06-17 · 1 page | View document |
| 6 Jan 2023 | Registration of charge 039461240002, created on 2023-01-04 · 16 pages | View document |
| 17 Jun 2022 | Annual accounts for the year ending 17 June 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 27 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 19 May 2021 | APPOINTMENT TERMINATED, DIRECTOR ZAK EDWARDS | View document |
| 19 May 2021 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 8 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 24 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 10 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 17 Mar 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 9 Aug 2016 | ADOPT ARTICLES 19/07/2016 | View document |
| 24 May 2016 | SUB-DIVISION 14/03/16 | View document |
| 12 May 2016 | SUBDIVISION 14/03/2016 | View document |
| 12 May 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Apr 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 7 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 16 Mar 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 25 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 10 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 19 Mar 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 27 Mar 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 28 Mar 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 17 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 · 5 pages | View document |
| 21 Jun 2010 | CONVERSION OF SHARES 26/03/2010 | View document |
| 28 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 · 5 pages | View document |
| 24 Mar 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARDS / 22/03/2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ANGELA EDWARDS / 22/03/2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZAK EDWARDS / 22/03/2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARNEY EDWARDS / 22/03/2010 | View document |
| 24 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 15 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Mar 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: HOLLYBANK FARM HOUSE NO MANSIONS HEATH LANE AUSTREY WARWICKSHIRE CV9 3EW | View document |
| 15 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: HOLLYBANK FARM NO MANS HEATH LANE AUSTREY WARWICKSHIRE CV9 3EW | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 10 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 18 Mar 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 15 Mar 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 16 Oct 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 31A/31B LOUGHBOROUGH MOTORWAY TRADING ES, GELDERS HALL ROAD, SHEPSHED, LOUGHBOROUGH LEICESTERSHIRE LE12 9NH | View document |
| 23 Mar 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 | View document |
| 26 Jul 2000 | COMPANY NAME CHANGED PRESSIEBOX LIMITED CERTIFICATE ISSUED ON 27/07/00 | View document |
| 5 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2000 | DIRECTOR RESIGNED | View document |
| 22 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 13 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |