SMASHBOX ARCHITECTURE LTD

Company Documents

DateDescription
25/09/2525 September 2025 NewPrevious accounting period shortened from 2024-12-27 to 2024-12-26

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21/05/2521 May 2025 Total exemption full accounts made up to 2023-12-28

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10/05/2510 May 2025 Compulsory strike-off action has been discontinued

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10/05/2510 May 2025 Compulsory strike-off action has been discontinued

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07/05/257 May 2025 Total exemption full accounts made up to 2022-12-28

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26/04/2526 April 2025 Compulsory strike-off action has been suspended

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26/04/2526 April 2025 Compulsory strike-off action has been suspended

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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24/03/2524 March 2025 Director's details changed for Miss Sarah Helen Bolsover on 2025-03-24

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23/11/2423 November 2024 Compulsory strike-off action has been discontinued

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23/11/2423 November 2024 Compulsory strike-off action has been discontinued

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20/11/2420 November 2024 Confirmation statement made on 2024-11-20 with updates

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30/10/2430 October 2024 Compulsory strike-off action has been suspended

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30/10/2430 October 2024 Compulsory strike-off action has been suspended

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22/10/2422 October 2024 First Gazette notice for compulsory strike-off

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22/10/2422 October 2024 First Gazette notice for compulsory strike-off

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20/04/2420 April 2024 Compulsory strike-off action has been discontinued

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20/04/2420 April 2024 Compulsory strike-off action has been discontinued

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17/04/2417 April 2024 Confirmation statement made on 2023-11-20 with updates

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28/12/2328 December 2023 Annual accounts for year ending 28 Dec 2023

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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27/05/2327 May 2023 Compulsory strike-off action has been discontinued

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27/05/2327 May 2023 Compulsory strike-off action has been discontinued

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26/05/2326 May 2023 Total exemption full accounts made up to 2021-12-28

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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28/12/2228 December 2022 Annual accounts for year ending 28 Dec 2022

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21/12/2221 December 2022 Previous accounting period shortened from 2021-12-28 to 2021-12-27

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08/12/228 December 2022 Confirmation statement made on 2022-11-20 with no updates

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28/12/2128 December 2021 Annual accounts for year ending 28 Dec 2021

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22/12/2122 December 2021 Total exemption full accounts made up to 2020-12-28

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17/12/2117 December 2021 Confirmation statement made on 2021-11-20 with no updates

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28/12/2028 December 2020 Annual accounts for year ending 28 Dec 2020

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23/12/2023 December 2020 28/12/19 TOTAL EXEMPTION FULL

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES

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28/12/1928 December 2019 Annual accounts for year ending 28 Dec 2019

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19/12/1919 December 2019 28/12/18 TOTAL EXEMPTION FULL

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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25/09/1925 September 2019 PREVSHO FROM 29/12/2018 TO 28/12/2018

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28/12/1828 December 2018 Annual accounts for year ending 28 Dec 2018

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21/12/1821 December 2018 31/12/17 TOTAL EXEMPTION FULL

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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27/09/1827 September 2018 PREVSHO FROM 30/12/2017 TO 29/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 31/12/16 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES

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27/09/1727 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/11/1615 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH HELEN BOLSOVER / 15/11/2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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14/11/1614 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH HELEN BOLSOVER / 14/11/2016

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20/07/1620 July 2016 CURRSHO FROM 31/10/2015 TO 31/12/2014

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20/07/1620 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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07/05/167 May 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/05/167 May 2016 COMPANY NAME CHANGED SMASHBOX ARCHITECTS LIMITED CERTIFICATE ISSUED ON 07/05/16

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25/04/1625 April 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 91 BROOK LANE ALDERLEY EDGE CHESHIRE SK9 7RU

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/11/1518 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/10/1423 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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