SKYBOX SECURITY UK LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to S&W Partners Llp C/O Rrs Department 45 Gresham Street London EC2V 7AF on 2025-07-23 |
| 23/07/2523 July 2025 New | Statement of affairs |
| 16/07/2516 July 2025 New | Appointment of a voluntary liquidator |
| 16/07/2516 July 2025 New | Resolutions |
| 06/02/256 February 2025 | Termination of appointment of Arie Timshell Ben Abraham as a director on 2025-02-04 |
| 06/02/256 February 2025 | Termination of appointment of Arie Timshell Ben Abraham as a secretary on 2025-02-04 |
| 16/07/2416 July 2024 | Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 2024-07-16 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 12/06/2412 June 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/07/2317 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 20/02/2320 February 2023 | Termination of appointment of Gideon David Cohen as a secretary on 2023-01-31 |
| 20/02/2320 February 2023 | Termination of appointment of Gideon David Cohen as a director on 2023-01-31 |
| 20/02/2320 February 2023 | Appointment of Arie Timshell Ben Abraham as a secretary on 2023-01-31 |
| 12/01/2312 January 2023 | Appointment of Todd Eric Hollands as a director on 2022-08-01 |
| 12/01/2312 January 2023 | Appointment of Arie Timshell Ben Abraham as a director on 2022-09-01 |
| 05/05/225 May 2022 | Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-05 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 26/06/2026 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLEMAGNE ABALOS VELASQUEZ / 19/05/2020 |
| 18/06/2018 June 2020 | DIRECTOR APPOINTED MR CHARLEMAGNE ABALOS VELASQUEZ |
| 23/01/2023 January 2020 | REGISTERED OFFICE CHANGED ON 23/01/2020 FROM TIMES HOUSE THROWLEY WAY SUTTON SURREY SM1 4JQ UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/07/198 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 06/09/186 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / GIDEON DAVID COHEN / 11/07/2017 |
| 11/07/1811 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / GIDEON DAVID COHEN / 11/07/2017 |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GIDEON DAVID COHEN / 01/06/2017 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 10/08/1710 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | SECRETARY APPOINTED GIDEON DAVID COHEN |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, SECRETARY THE BRIARS GROUP LTD |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 23/06/1723 June 2017 | AUDITOR'S RESIGNATION |
| 19/06/1719 June 2017 | AUDITOR'S RESIGNATION |
| 18/01/1718 January 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM STANDARD HOUSE WEYSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1 XE |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 28/11/1428 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 26/06/1426 June 2014 | AUDITOR'S RESIGNATION |
| 16/10/1316 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/07/133 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 27/09/1227 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/08/1213 August 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/08/119 August 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALLAN LEAR |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MATTHEW ALLAN LEAR |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORGAN |
| 28/07/1028 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIDEON DAVID COHEN / 01/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALLEN MORGAN / 01/06/2010 |
| 28/06/1028 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/07/0924 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/07/0917 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MORGAN / 28/06/2005 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GIDEON COHEN / 01/08/2008 |
| 22/10/0822 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED GIDEON COHEN |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS DOYLE |
| 22/07/0822 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: THE OLD DAIRY, PEPER HAROW PARK GODALMING SURREY GU8 6BQ |
| 25/06/0725 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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