SMARTBOXES LIMITED
Company number 04123277 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2026 | Micro company accounts made up to 2025-05-31 · 4 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Micro company accounts made up to 2024-05-31 · 4 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 1 Mar 2024 | Micro company accounts made up to 2023-05-31 · 4 pages | View document |
| 27 Feb 2024 | Previous accounting period shortened from 2023-05-30 to 2023-05-29 · 1 page | View document |
| 6 Jan 2024 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 28 Feb 2023 | Micro company accounts made up to 2022-05-31 · 4 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Micro company accounts made up to 2021-05-31 · 4 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 28 Jun 2021 | Registered office address changed from 94 Sutton Court Sutton Court Road Chiswick London W4 3JF to 33 Grove Park Terrace Chiswick London W4 3JL on 2021-06-28 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 15 Feb 2021 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 May 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2020 | PREVSHO FROM 31/05/2019 TO 30/05/2019 | View document |
| 24 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 30 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 14 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA FARISH / 11/12/2018 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 7 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | View document |
| 11 Jul 2017 | SECRETARY APPOINTED MRS ANNA FARISH | View document |
| 11 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW WEST | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 23 Dec 2015 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 15 Dec 2014 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 17 Dec 2013 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 23 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 12 Dec 2012 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 12 Mar 2012 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 3 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 19 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 14 Dec 2010 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM FARISH / 01/12/2009 | View document |
| 14 Dec 2009 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 17 Dec 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 17 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | SECRETARY RESIGNED | View document |
| 16 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 29 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 8 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | SECRETARY RESIGNED | View document |
| 4 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 24 Feb 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 9 Feb 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 31 Jul 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 11 MOWLL STREET LONDON SW9 6BG | View document |
| 22 Jul 2002 | DIRECTOR RESIGNED | View document |
| 22 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Dec 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02 | View document |
| 4 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2001 | DIRECTOR RESIGNED | View document |
| 4 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2001 | SECRETARY RESIGNED | View document |
| 4 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |