TICKBOX SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 21/01/2521 January 2025 | Micro company accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/02/2413 February 2024 | Registered office address changed from 4th Floor, 18 4th Floor, St. Cross Street London EC1N 8UN England to 4th Floor 18 st. Cross Street Farringdon London EC1N 8UN on 2024-02-13 |
| 10/02/2410 February 2024 | Registered office address changed from Plus X Innovation Lewes Road Brighton East Sussex BN2 4GL England to 4th Floor, 18 4th Floor, St. Cross Street London EC1N 8UN on 2024-02-10 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 15/06/2315 June 2023 | Registered office address changed from Tower Point Floor 6 44 North Road Brighton East Sussex BN1 1YR England to Plus X Innovation Lewes Road Brighton East Sussex BN2 4GL on 2023-06-15 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/04/2113 April 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 11/04/2111 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | REGISTERED OFFICE CHANGED ON 30/12/2019 FROM 11 LIME TREE MEWS 2 LIME WALK HEADINGTON OXFORD OX3 7DZ |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 12/07/1812 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 17/11/1717 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/05/166 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/04/1516 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MS MANUELA MARIA GIRELLI |
| 01/04/141 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS BARKER OWENS / 01/01/2014 |
| 27/03/1427 March 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 10000 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/04/1326 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/04/127 April 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/05/113 May 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 16/02/1116 February 2011 | COMPANY NAME CHANGED TICKBOX DATABASED SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/02/11 |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 11 LIME TREE MEWS 2 LIME WALK HEADINGTON OXFORD OX3 7DZ |
| 06/04/106 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 2 LIME TREE MEWS 2 LIME WALK HEADINGTON OXFORD OXFORDSHIRE OX3 7DZ |
| 05/04/105 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN CURTIS / 01/03/2010 |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM SUITE C, REGAL COURT 112, LONDON ROAD HEADINGTON OXFORD OX3 9AW |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM ST MARTIN'S HOUSE 16 ST MARTIN'S LE GRAND LONDON EC1A 4EN |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/04/083 April 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/03/0726 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0726 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | COMPANY NAME CHANGED INFODATA ONLINE LIMITED CERTIFICATE ISSUED ON 19/03/07 |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 57 CASBY HOUSE OLD JAMAICA ROAD BERMONDSEY LONDON SE16 4SY |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/04/037 April 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/07/0226 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/99 |
| 13/05/0213 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
| 02/07/012 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/012 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 02/07/012 July 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | COMPANY NAME CHANGED XNET SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/09/00 |
| 27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: 13A UPPER FISHER ROW OXFORD OX1 2EZ |
| 18/04/0018 April 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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