REDBOX TELECOM LIMITED

Company number 05447698 ·

Active

77 filings

Date Filing
17 Mar 2026 Total exemption full accounts made up to 2025-07-31 · 9 pages View document
28 Jan 2026 Confirmation statement made on 2026-01-27 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
1 Mar 2025 Confirmation statement made on 2025-02-25 with no updates · 3 pages View document
14 Jan 2025 Total exemption full accounts made up to 2024-07-31 · 9 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
25 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 10 pages View document
7 Mar 2024 Confirmation statement made on 2024-02-25 with no updates · 3 pages View document
16 Jan 2024 Director's details changed for Mr Arun Dehiri on 2024-01-16 · 2 pages View document
31 Oct 2023 Registered office address changed from 28 Langton Grove Northwood Middlesex HA6 2PS England to Kingswood 99 South View Road Pinner HA5 3YD on 2023-10-31 · 1 page View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
6 Mar 2023 Confirmation statement made on 2023-02-25 with no updates · 3 pages View document
14 Feb 2023 Total exemption full accounts made up to 2022-07-31 · 10 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
6 May 2022 Amended total exemption full accounts made up to 2021-07-31 · 9 pages View document
28 Apr 2022 Total exemption full accounts made up to 2021-07-31 · 10 pages View document
2 Mar 2022 Confirmation statement made on 2022-02-25 with no updates · 3 pages View document
1 Dec 2021 Registered office address changed from Rajvilas Kewferry Drive Northwood Middlesex HA6 2NT to 28 Langton Grove Northwood Middlesex HA6 2PS on 2021-12-01 · 1 page View document
1 Dec 2021 Registered office address changed from 28 Langton Grove Northwood Middlesex HA6 2PS England to 28 Langton Grove Northwood Middlesex HA6 2PS on 2021-12-01 · 1 page View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
22 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
10 Mar 2021 CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
11 Mar 2020 31/07/19 TOTAL EXEMPTION FULL View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
17 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
29 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES View document
30 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARUN DEHIRI View document
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, NO UPDATES View document
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
18 Jul 2016 Annual return made up to 10 May 2016 with full list of shareholders View document
16 Feb 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
15 May 2015 Annual return made up to 10 May 2015 with full list of shareholders View document
9 Feb 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
29 Jun 2014 Annual return made up to 10 May 2014 with full list of shareholders View document
24 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
23 May 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
23 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
14 May 2012 Annual return made up to 10 May 2012 with full list of shareholders View document
9 Jan 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
21 Sep 2011 DISS40 (DISS40(SOAD)) View document
10 May 2011 Annual return made up to 10 May 2011 with full list of shareholders View document
10 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ARUN DEHIRI / 10/05/2011 View document
10 May 2011 SECRETARY'S CHANGE OF PARTICULARS / GURSHARAN KAUR DEHIRI / 10/05/2011 View document
26 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
8 Jun 2010 Annual return made up to 10 May 2010 with full list of shareholders View document
8 Jun 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM GREENACRE KEWFERRY DRIVE NORTHWOOD MIDDLESEX HA6 2NU UNITED KINGDOM View document
16 Feb 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
4 Feb 2010 31/07/08 TOTAL EXEMPTION FULL View document
31 Dec 2009 Annual return made up to 10 May 2008 with full list of shareholders View document
31 Dec 2009 Annual return made up to 10 May 2009 with full list of shareholders View document
20 Oct 2009 FIRST GAZETTE View document
17 Jul 2009 31/07/07 TOTAL EXEMPTION FULL View document
4 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / ARUN DEHIRI / 01/11/2008 View document
4 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / GURSHARAN DEHIRI / 01/11/2008 View document
4 Nov 2008 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View document
1 Sep 2008 REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 1ST FLOOR SUITE VICTORIA HOUSE CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HZ View document
16 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
28 Jul 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS View document
7 Mar 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06 View document
6 Feb 2006 COMPANY NAME CHANGED RED BOX TELECOM LIMITED CERTIFICATE ISSUED ON 04/02/06 View document
11 Oct 2005 REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 505 PINNER RD NORTH HARROW MIDDX HA2 6EH View document
6 Oct 2005 NEW DIRECTOR APPOINTED View document
6 Oct 2005 NEW SECRETARY APPOINTED View document
10 May 2005 DIRECTOR RESIGNED View document
10 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 May 2005 SECRETARY RESIGNED View document