TEKBOX LTD
Company number 06193248 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 16 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-21 with updates · 5 pages | View document |
| 24 Sep 2025 | Cessation of Asif Mohammed as a person with significant control on 2025-09-24 · 1 page | View document |
| 24 Sep 2025 | Cessation of Shazia Kauser as a person with significant control on 2025-09-24 · 1 page | View document |
| 24 Sep 2025 | Notification of Amrask Limited as a person with significant control on 2025-09-24 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Nov 2024 | Confirmation statement made on 2024-10-21 with updates · 4 pages | View document |
| 24 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 15 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 3 Nov 2023 | Confirmation statement made on 2023-10-21 with updates · 4 pages | View document |
| 20 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 15 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Nov 2022 | Confirmation statement made on 2022-10-21 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Nov 2021 | Confirmation statement made on 2021-10-21 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | REGISTERED OFFICE CHANGED ON 23/12/2019 FROM 9 HAZEL WAY ST IVES CAMBRIDGESHIRE PE27 5NR ENGLAND | View document |
| 20 Dec 2019 | CHANGE PERSON AS SECRETARY | View document |
| 20 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASIF MOHAMMED / 18/12/2019 | View document |
| 18 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR ASIF MOHAMMED / 01/12/2019 | View document |
| 18 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MRS SHAZIA KAUSER / 01/12/2019 | View document |
| 30 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Nov 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM RUTLAND HOUSE TIPPS END WELNEY WISBECH CAMBRIDGESHIRE PE14 9SG | View document |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Apr 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Sep 2014 | COMPANY NAME CHANGED DEVILTRONICS LTD CERTIFICATE ISSUED ON 12/09/14 | View document |
| 14 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Apr 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 17 EAST STREET ST. IVES CAMBRIDGESHIRE PE27 5PD UNITED KINGDOM | View document |
| 22 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY SHAZIA KAUSAR | View document |
| 22 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 May 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Apr 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASIF MOHAMMED / 01/10/2009 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Jun 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Apr 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Apr 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM ASIF MOHAMMED, 17 EAST STREET ST. IVES CAMBRIDGESHIRE PE27 5PD | View document |
| 30 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |