STRONGBOX SYSTEMS LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-24 with no updates

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10/02/2510 February 2025 Micro company accounts made up to 2024-10-31

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07/11/247 November 2024 Change of details for Mrs Emma Louise Jones as a person with significant control on 2024-11-06

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07/11/247 November 2024 Registered office address changed from 28 Selby Gardens Walkergate Newcastle upon Tyne NE6 4YA United Kingdom to 26 Warkworth Avenue Whitley Bay NE26 3PS on 2024-11-07

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06/11/246 November 2024 Change of details for Mrs Emma Louise Jones as a person with significant control on 2024-11-06

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06/11/246 November 2024 Change of details for Mr Gary Jones as a person with significant control on 2024-11-06

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06/11/246 November 2024 Director's details changed for Mrs Emma Louise Jones on 2024-11-06

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06/11/246 November 2024 Director's details changed for Mrs Emma Louise Jones on 2024-11-06

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06/11/246 November 2024 Director's details changed for Mr Gary Jones on 2024-11-06

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05/11/245 November 2024 Director's details changed for Mr Gary Jones on 2024-11-04

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05/11/245 November 2024 Change of details for Mr Gary Jones as a person with significant control on 2024-11-04

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-24 with updates

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19/03/2419 March 2024 Statement of capital following an allotment of shares on 2024-03-18

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19/03/2419 March 2024 Appointment of Mrs Emma Louise Jones as a director on 2024-03-18

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19/03/2419 March 2024 Notification of Emma Louise Jones as a person with significant control on 2024-03-18

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19/03/2419 March 2024 Change of details for Mr Gary Jones as a person with significant control on 2024-03-18

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23/02/2423 February 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/10/2313 October 2023 Confirmation statement made on 2023-10-11 with no updates

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28/12/2228 December 2022 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/10/2213 October 2022 Confirmation statement made on 2022-10-11 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-10-11 with no updates

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07/04/217 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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11/10/2011 October 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES

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23/06/2023 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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12/10/1812 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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