THE CONTROL BOX LIMITED

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Company Documents

DateDescription
07/11/237 November 2023 Final Gazette dissolved via voluntary strike-off

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07/11/237 November 2023 Final Gazette dissolved via voluntary strike-off

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22/08/2322 August 2023 First Gazette notice for voluntary strike-off

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22/08/2322 August 2023 First Gazette notice for voluntary strike-off

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15/08/2315 August 2023 Application to strike the company off the register

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21/02/2321 February 2023 Director's details changed for Mark Michael O'brien on 2023-02-10

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21/02/2321 February 2023 Change of details for Mr Mark O'brien as a person with significant control on 2023-02-10

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19/10/2219 October 2022 Accounts for a dormant company made up to 2022-09-30

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19/10/2219 October 2022 Confirmation statement made on 2022-09-23 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/10/2115 October 2021 Accounts for a dormant company made up to 2021-09-30

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15/10/2115 October 2021 Confirmation statement made on 2021-09-23 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/11/196 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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04/10/184 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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29/03/1829 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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03/07/173 July 2017 REGISTERED OFFICE CHANGED ON 03/07/2017 FROM THE OFFICE 6 MALLOW CLOSE LINDFORD BORDON HAMPSHIRE GU35 0YJ

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05/06/175 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/06/1614 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/09/1530 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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30/09/1530 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK MICHAEL O'BRIEN / 15/04/2015

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28/05/1528 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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06/10/146 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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15/07/1415 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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18/06/1418 June 2014 REGISTERED OFFICE CHANGED ON 18/06/2014 FROM ESTATE OFFICE BLACKNEST INDUSTRIAL ESTATE BLACKNEST ROAD ALTON HAMPSHIRE GU34 4PX

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 Annual return made up to 23 September 2013 with full list of shareholders

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21/06/1321 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/09/1227 September 2012 Annual return made up to 23 September 2012 with full list of shareholders

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14/06/1214 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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18/10/1118 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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11/08/1111 August 2011 REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 1ST FLOOR ST GILES HOUSE 15/21 VICTORIA ROAD MILTON KEYNES BUCKINGHAMSHIRE MK2 2NG UNITED KINGDOM

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09/08/119 August 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN KING

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23/09/1023 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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