SBX-SOLUTIONBOX LTD
Company number 07050175 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Confirmation statement made on 2026-03-07 with updates · 4 pages | View document |
| 20 Oct 2025 | Change of details for Mr Andreas Krueger as a person with significant control on 2025-10-20 · 2 pages | View document |
| 23 Sep 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-23 with updates · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 10 Oct 2024 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-23 with no updates · 3 pages | View document |
| 23 Apr 2024 | Director's details changed for Andreas Krueger on 2024-04-23 · 2 pages | View document |
| 23 Apr 2024 | Director's details changed for Andreas Krueger on 2024-04-23 · 2 pages | View document |
| 23 Apr 2024 | Registered office address changed from 19-21 Crawford Street/428 London W1H 1PJ to 30 Red Lion Street Unit 44 Richmond TW9 1RB on 2024-04-23 · 1 page | View document |
| 23 Apr 2024 | Change of details for Mr Andreas Krueger as a person with significant control on 2024-04-23 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 11 Oct 2023 | Micro company accounts made up to 2023-01-31 · 9 pages | View document |
| 7 May 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 25 Oct 2022 | Micro company accounts made up to 2022-01-31 · 9 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-05 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 19 Oct 2021 | Micro company accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 5 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 26 Jan 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | View document |
| 15 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | View document |
| 24 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIANE MUESELER-KRUEGER | View document |
| 24 Jan 2019 | CESSATION OF SOLUTIONBOX LLP AS A PSC | View document |
| 24 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS KRUEGER | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES | View document |
| 23 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES | View document |
| 5 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 2 Nov 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 17 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Oct 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 18 Oct 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 18 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 10 Oct 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 19-21 CRAWFORD STREET LONDON W1H 1PJ | View document |
| 10 Oct 2013 | Registered office address changed from , 19-21 Crawford Street, London, W1H 1PJ on 2013-10-10 · 1 page | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 17 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY SOLUTIONBOX LLP | View document |
| 17 Nov 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 25 Jan 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOLUTIONBOX LLP / 01/01/2012 | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS REINHOLD KRUEGER / 17/11/2011 | View document |
| 25 Jan 2012 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 21 Feb 2011 | PREVSHO FROM 31/03/2011 TO 31/01/2011 | View document |
| 23 Nov 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR ENGLAND | View document |
| 23 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 23 Nov 2010 | Registered office address changed from , Dalton House 60 Windsor Avenue, London, SW19 2RR, England on 2010-11-23 · 2 pages | View document |
| 23 Nov 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 22 Nov 2010 | DISS REQUEST WITHDRAWN | View document |
| 2 Nov 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Oct 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 20 Nov 2009 | CURRSHO FROM 31/10/2010 TO 31/03/2010 | View document |
| 20 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |