SYNCBOX LIMITED
Company number 07101716 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-11 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Dec 2024 | Confirmation statement made on 2024-12-11 with no updates · 3 pages | View document |
| 6 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 2 May 2024 | Registered office address changed from 1 1, Norton Lees 9 Oathall Road Haywards Heath West Sussex RH16 3EG United Kingdom to 1 Norton Lees 9 Oathall Road Haywards Heath West Sussex RH16 3EG on 2024-05-02 · 1 page | View document |
| 9 Jan 2024 | Registered office address changed from 14-15 Lamb's Conduit Passage London WC1R 4RH England to 1 1, Norton Lees 9 Oathall Road Haywards Heath West Sussex RH16 3EG on 2024-01-09 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-12-11 with no updates · 3 pages | View document |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2021 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES | View document |
| 22 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES EVANS / 28/02/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Oct 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2020 | REGISTERED OFFICE CHANGED ON 01/09/2020 FROM 195 ST JOHN STREET LONDON EC1V 4LS | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2018 | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | View document |
| 25 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES EVANS | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Dec 2015 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 11 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Dec 2014 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Dec 2013 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 1 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES EVANS / 01/10/2013 | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Apr 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM BOX CLEVER STUDIOS 22 TORRINGTON PLACE LONDON WC1E 7HJ UNITED KINGDOM | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Dec 2012 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Dec 2011 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Jan 2011 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 11 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |