SILVER BOX LIMITED
Company number 02652239 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Total exemption full accounts made up to 2025-10-31 · 7 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 15 Oct 2025 | Confirmation statement made on 2025-10-08 with updates · 6 pages | View document |
| 13 May 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 10 Apr 2025 | Resolutions · 2 pages | View document |
| 10 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 28 Mar 2025 | Memorandum and Articles of Association · 46 pages | View document |
| 28 Mar 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Mar 2025 | Resolutions · 2 pages | View document |
| 24 Mar 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 24 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-19 · 3 pages | View document |
| 24 Mar 2025 | Cessation of Alan Peter Bookbinder as a person with significant control on 2025-03-22 · 1 page | View document |
| 24 Mar 2025 | Cessation of Victoria Kate Ambery Smith as a person with significant control on 2025-03-22 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 29 Oct 2024 | Confirmation statement made on 2024-10-08 with no updates · 3 pages | View document |
| 21 Feb 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 13 Oct 2023 | Confirmation statement made on 2023-10-08 with no updates · 3 pages | View document |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 18 Feb 2023 | Appointment of Mr Alan Peter Bookbinder as a director on 2023-02-17 · 2 pages | View document |
| 18 Feb 2023 | Termination of appointment of Victoria Kate Ambery Smith as a director on 2023-02-18 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 18 Oct 2022 | Confirmation statement made on 2022-10-08 with no updates · 3 pages | View document |
| 5 Apr 2022 | Total exemption full accounts made up to 2021-10-31 · 8 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 21 Oct 2021 | Confirmation statement made on 2021-10-08 with no updates · 3 pages | View document |
| 29 Mar 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 4 Mar 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2020 | ADOPT ARTICLES 13/02/2020 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES | View document |
| 19 Mar 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | View document |
| 10 Dec 2018 | CESSATION OF PAVEL YURLEIVICH TSARVOULANOV AS A PSC | View document |
| 27 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PAVEL TSARVOULANOV | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 5 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES | View document |
| 20 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | View document |
| 10 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 2 Nov 2015 | Annual return made up to 8 October 2015 with full list of shareholders | View document |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 22 Apr 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX | View document |
| 4 Nov 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAVEL YURLEIVICH TSARVOULANOV / 08/10/2014 | View document |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 1 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAVEL YURLEIVICH TSARVOULANOV / 08/10/2013 | View document |
| 1 Nov 2013 | Annual return made up to 8 October 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 23 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAVEL YURLEIVICH TSARVOULANOV / 08/10/2012 | View document |
| 23 Oct 2012 | Annual return made up to 8 October 2012 with full list of shareholders | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 13 Oct 2011 | Annual return made up to 8 October 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 19 Oct 2010 | Annual return made up to 8 October 2010 with full list of shareholders | View document |
| 5 Mar 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA KATE AMBERY SMITH / 08/10/2009 | View document |
| 22 Oct 2009 | Annual return made up to 8 October 2009 with full list of shareholders | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAVEL YURLEIVICH TSARVOULANOV / 08/10/2009 | View document |
| 3 Jun 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 26 Oct 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 11 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Oct 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | £ NC 100/1000 02/05/0 | View document |
| 28 Jun 2005 | NC INC ALREADY ADJUSTED 02/05/05 | View document |
| 18 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 08/10/04; NO CHANGE OF MEMBERS | View document |
| 17 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 85 BALLARDS LANE FINCHLEY LONDON N3 1XU | View document |
| 23 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 29 Oct 2002 | RETURN MADE UP TO 08/10/02; NO CHANGE OF MEMBERS | View document |
| 20 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 26 Oct 2001 | RETURN MADE UP TO 08/10/01; NO CHANGE OF MEMBERS | View document |
| 20 Feb 2001 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 13 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 6 Oct 1999 | RETURN MADE UP TO 08/10/99; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 12 Oct 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS | View document |
| 31 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 17 Oct 1997 | RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 15 Oct 1996 | RETURN MADE UP TO 08/10/96; CHANGE OF MEMBERS | View document |
| 10 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 20 Oct 1995 | RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS | View document |
| 11 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 24 Oct 1994 | RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS | View document |
| 25 Aug 1994 | COMPANY NAME CHANGED VELES LONDON LIMITED CERTIFICATE ISSUED ON 26/08/94 | View document |
| 26 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 9 Nov 1993 | RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1993 | Accounts for a small company made up to 1992-10-31 · 7 pages | View document |
| 24 Feb 1993 | Accounts for a small company made up to 1992-10-31 · 7 pages | View document |
| 24 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 21 Jan 1993 | ACCOUNTING REF. DATE SHORT FROM 07/10 TO 31/10 | View document |
| 15 Oct 1992 | RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS | View document |
| 15 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 07/10 | View document |
| 11 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |