CompaniesInTheUK

TECHBOX SOLUTIONS LTD

Company number 06761575 ·

Active

59 filings

Date Filing
15 Dec 2025 Confirmation statement made on 2025-12-01 with no updates · 3 pages View document
13 Dec 2025 Director's details changed for Mrs Joanna Salvati on 2025-12-01 · 2 pages View document
13 Dec 2025 Director's details changed for Mr Alan Mark Thorpe-Downey on 2025-12-01 · 2 pages View document
22 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Dec 2024 Confirmation statement made on 2024-12-01 with updates · 4 pages View document
8 Nov 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Dec 2023 Registered office address changed from Second Floor 34 Severn Street Welshpool Powys SY21 7AD to Ommaroo Bath Banks Selattyn Oswestry SY10 7EZ on 2023-12-15 · 1 page View document
15 Dec 2023 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
16 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Dec 2021 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
14 Dec 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
14 Dec 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Dec 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View document
27 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View document
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR ALAN MARK THORPE-DOWNEY / 15/12/2017 View document
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View document
8 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KELLY View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
30 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
24 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
29 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
20 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
10 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERTS View document
28 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
21 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA SALVATI / 01/12/2010 · 2 pages View document
24 Jan 2011 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM COMMUNICATIONS HOUSE, OFFICES 8-9 CHURCH STREET WELSHPOOL POWYS SY21 7DL UK View document
24 Jan 2011 Annual return made up to 1 December 2010 with full list of shareholders View document
24 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERTS / 01/12/2010 · 2 pages View document
25 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Jan 2010 Annual return made up to 1 December 2009 with full list of shareholders View document
5 Nov 2009 DIRECTOR APPOINTED MR TIMOTHY MICHAEL KELLY View document
5 Nov 2009 DIRECTOR APPOINTED MR ALAN MARK THORPE-DOWNEY View document
25 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA JENKINS / 08/08/2009 View document
1 Dec 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document