THEMORTBOX LTD

Company number 13471233 ·

Active

24 filings

Date Filing
24 Aug 2026 Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to 05 Woolmer Drive Ashford Kent TN24 0UD · 1 page View document
21 Aug 2026 RP01CS01 · 6 pages View document
3 Apr 2026 Amended total exemption full accounts made up to 2025-06-30 · 7 pages View document
8 Dec 2025 Confirmation statement made on 2025-12-08 with no updates · 3 pages View document
12 Nov 2025 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
12 Nov 2025 Cessation of Iuliana Petcu as a person with significant control on 2025-11-11 · 1 page View document
11 Nov 2025 Change of details for Mr Ernest Thwaite as a person with significant control on 2025-11-11 · 2 pages View document
11 Nov 2025 Termination of appointment of Iuliana Petruta Petcu as a director on 2025-11-11 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
3 Oct 2024 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
11 Jul 2024 Change of details for Mr Ernest Thwaite as a person with significant control on 2022-05-05 · 2 pages View document
11 Jul 2024 Change of details for Mrs Iuliana Petcu as a person with significant control on 2022-05-05 · 2 pages View document
10 Jul 2024 Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN · 1 page View document
10 Jul 2024 Confirmation statement made on 2024-06-21 with no updates · 3 pages View document
10 Jul 2024 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
31 Oct 2023 Micro company accounts made up to 2023-06-30 · 3 pages View document
26 Jun 2023 Confirmation statement made on 2023-06-21 with no updates · 3 pages View document
13 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
17 May 2022 Appointment of Mrs Iuliana Petcu as a director on 2022-05-05 · 2 pages View document
16 May 2022 Notification of Iuliana Petcu as a person with significant control on 2022-05-05 · 2 pages View document
5 Aug 2021 Memorandum and Articles of Association · 28 pages View document
22 Jun 2021 Incorporation · 38 pages View document