REDOXBOX LTD
Company number 09366506 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Nov 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 22 Feb 2024 | Termination of appointment of Harisuthan Sharma Ganeswaran as a director on 2024-02-22 · 1 page | View document |
| 30 Jan 2024 | Appointment of Mr Harisuthan Sharma Ganeswaran as a director on 2024-01-20 · 2 pages | View document |
| 19 Jan 2024 | Director's details changed for Angel Manuel Gago De Santos on 2024-01-19 · 2 pages | View document |
| 19 Jan 2024 | Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN to C/O Grip Business Consultancy Luminous House 300 South Row Milton Keynes MK9 2FR on 2024-01-19 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Nov 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 5 Oct 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Dec 2021 | Confirmation statement made on 2021-12-26 with no updates · 3 pages | View document |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGEL GAGO FERNANDEZ | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES | View document |
| 29 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Dec 2017 | CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | View document |
| 23 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 10 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANGEL MANUEL GAGO DE SANTOS / 13/01/2016 | View document |
| 13 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY ITW ASSET MANAGEMENT LTD | View document |
| 13 Jan 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM, UNIT 4 THE COURTYARD STAPLEFIELD ROAD, CUCKFIELD, WEST SUSSEX, RH17 5JF, ENGLAND | View document |
| 13 Jan 2016 | DIRECTOR APPOINTED ANGEL MANUEL GAGO DE SANTOS | View document |
| 13 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ALLWRIGHT | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Dec 2015 | DIRECTOR APPOINTED ANGEL GAGO FERNANDEZ | View document |
| 23 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ALLWRIGHT | View document |
| 21 Jul 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM, ITW CENTRE 3 HEATH SQUARE, BOLTRO ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1BD | View document |
| 21 Jul 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM, UNIT 4 THE COURTYARD STAPLEFIELD ROAD, CUCKFIELD, CUCKFIELD, WEST SUSSEX, RH17 5JF, ENGLAND | View document |
| 5 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 3 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGEL GAGO FERNANDEZ | View document |
| 9 Jan 2015 | COMPANY NAME CHANGED REDOX UK LTD CERTIFICATE ISSUED ON 09/01/15 | View document |
| 23 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |