TECHNOLOGY BOX LIMITED
Company number 05805947 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Confirmation statement made on 2026-05-04 with no updates · 3 pages | View document |
| 1 Dec 2025 | Director's details changed for Ian Peter Mcinnes on 2025-12-01 · 2 pages | View document |
| 1 Dec 2025 | Director's details changed for Mrs Rachel Helen Mcinnes on 2025-12-01 · 2 pages | View document |
| 1 Dec 2025 | Director's details changed for Mr Chris John Coleman on 2025-12-01 · 2 pages | View document |
| 1 Dec 2025 | Secretary's details changed for Rachel Helen Mcinnes on 2025-12-01 · 1 page | View document |
| 29 Aug 2025 | Micro company accounts made up to 2025-05-31 · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 6 May 2025 | Confirmation statement made on 2025-05-04 with no updates · 3 pages | View document |
| 4 Oct 2024 | Micro company accounts made up to 2024-05-31 · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 7 May 2024 | Confirmation statement made on 2024-05-04 with no updates · 3 pages | View document |
| 24 Jul 2023 | Micro company accounts made up to 2023-05-31 · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 4 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 14 Sep 2022 | Micro company accounts made up to 2022-05-31 · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 6 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 23 Jul 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES | View document |
| 14 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES | View document |
| 17 Jan 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM CREATIVE MEDIA CENTRE 45 ROBERTSON STREET HASTINGS EAST SUSSEX TN34 1HL | View document |
| 9 Oct 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 7 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 1 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 11 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 3 Jun 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 7 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 2 Jan 2014 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 15 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JOHN COLEMAN / 01/06/2012 | View document |
| 15 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 28 Jan 2013 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 8 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 8 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER MCINNES / 06/05/2011 | View document |
| 13 Oct 2011 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 6 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders | View document |
| 21 Jan 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 19 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JOHN COLEMAN / 04/05/2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER MCINNES / 04/05/2010 | View document |
| 18 May 2010 | 30/10/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 13 Oct 2009 | DIRECTOR APPOINTED MRS RACHEL HELEN MCINNES | View document |
| 25 Aug 2009 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2009 | DIRECTOR APPOINTED MR CHRIS JOHN COLEMAN | View document |
| 22 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 9 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 15 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 7 MILWARD ROAD HASTINGS TN34 3RP | View document |
| 4 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |