TICBOX LIMITED

Company number 10377789 ·

Active - Proposal to Strike off

35 filings

Date Filing
10 Feb 2026 Voluntary strike-off action has been suspended · 1 page View document
10 Feb 2026 Voluntary strike-off action has been suspended View document
27 Jan 2026 First Gazette notice for voluntary strike-off · 1 page View document
27 Jan 2026 First Gazette notice for voluntary strike-off View document
15 Jan 2026 Application to strike the company off the register · 1 page View document
7 Oct 2025 Director's details changed for Mrs Sheila Williams on 2025-09-01 · 2 pages View document
7 Oct 2025 Confirmation statement made on 2025-09-14 with no updates · 3 pages View document
6 Oct 2025 Registered office address changed from Unit 22B Off Quay Building Foundry Lane Newcastle upon Tyne Tyne and Wear NE6 1LH to Unit 20 Off Quay Building Foundry Lane Newcastle upon Tyne Tyne and Wear NE6 1LH on 2025-10-06 · 1 page View document
3 Oct 2025 Change of details for Mrs Sheila Williams as a person with significant control on 2025-09-01 · 2 pages View document
11 Apr 2025 Total exemption full accounts made up to 2024-09-30 · 7 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
26 Sep 2024 Confirmation statement made on 2024-09-14 with updates · 4 pages View document
3 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
28 Sep 2023 Confirmation statement made on 2023-09-14 with updates · 4 pages View document
29 Mar 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
22 Sep 2022 Confirmation statement made on 2022-09-14 with updates · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Sep 2021 Confirmation statement made on 2021-09-14 with updates · 4 pages View document
7 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
22 Sep 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES View document
27 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
25 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
19 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
29 Sep 2017 PSC'S CHANGE OF PARTICULARS / MRS SHEILA WILLIAMS / 18/09/2017 View document
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES View document
29 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA WILLIAMS / 18/09/2017 View document
15 Sep 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document