SERVICE BOX GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/06/2515 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with updates |
| 07/03/247 March 2024 | Cessation of Paul May as a person with significant control on 2024-02-02 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/05/239 May 2023 | Notification of Paul May as a person with significant control on 2023-02-28 |
| 09/05/239 May 2023 | Cessation of Surge Group Plc as a person with significant control on 2023-02-28 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-03-22 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 08/12/218 December 2021 | Registered office address changed from Unit 11, Floor 1 Sheridan House Western Roadwestern Hove BN3 1DD England to Suite 11, Floor 1 Sheridan House Western Road Hove BN3 1DD on 2021-12-08 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/06/1930 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/03/2019 |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARELESS |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/06/1822 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURGE GROUP PLC |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER KEDIAN / 22/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN STEVEN ROOKE / 22/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR JAMES ALEXANDER KEDIAN |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR JORDAN STEVEN ROOKE |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR JONATHAN COLIN PAVEY |
| 04/12/174 December 2017 | SUB-DIVISION 28/09/17 |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOVELL |
| 25/10/1725 October 2017 | PREVSHO FROM 31/03/2018 TO 30/09/2017 |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED MR PAUL JAMES CARELESS |
| 25/10/1725 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES CARELESS |
| 25/10/1725 October 2017 | CESSATION OF MICHAEL TOVELL AS A PSC |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/03/1710 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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