TICKBOX LIMITED

Company number 03918541 ·

Active

83 filings

Date Filing
5 Feb 2026 Confirmation statement made on 2026-02-03 with no updates · 3 pages View document
1 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
14 Feb 2025 Confirmation statement made on 2025-02-03 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
15 Feb 2024 Confirmation statement made on 2024-02-03 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
17 Feb 2023 Confirmation statement made on 2023-02-03 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
30 Mar 2022 Confirmation statement made on 2022-02-03 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Nov 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
20 Mar 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES View document
27 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
11 Mar 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
26 Mar 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
10 Mar 2016 Annual return made up to 3 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
9 Mar 2015 Annual return made up to 3 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
11 Feb 2014 Annual return made up to 3 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
11 Mar 2013 Annual return made up to 3 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
7 Feb 2012 Annual return made up to 3 February 2012 with full list of shareholders View document
29 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
8 Mar 2011 Annual return made up to 3 February 2011 with full list of shareholders View document
27 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES EDMONDS / 03/02/2010 View document
15 Mar 2010 Annual return made up to 3 February 2010 with full list of shareholders View document
3 Mar 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS View document
3 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
3 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDMONDS / 02/09/2008 View document
23 Jan 2009 REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 63 MILDMAY ROAD LONDON N1 4PU View document
20 Jun 2008 RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS View document
19 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
19 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
17 Mar 2008 SECRETARY'S CHANGE OF PARTICULARS / PETER WARINER / 13/03/2008 View document
30 Mar 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS View document
21 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
18 Apr 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS View document
4 Jul 2005 REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 85A HIGHBURY NEW PARK LONDON N5 2EU View document
4 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
17 Mar 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS View document
20 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
3 Dec 2004 DIRECTOR RESIGNED View document
3 Dec 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS View document
25 Nov 2004 NEW SECRETARY APPOINTED View document
31 Jan 2004 NEW DIRECTOR APPOINTED View document
31 Jan 2004 SECRETARY RESIGNED View document
31 Jan 2004 REGISTERED OFFICE CHANGED ON 31/01/04 FROM: ELVIN HOUSE STADIUM WAY WEMBLEY MIDDLESEX HA9 0DW View document
20 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
13 Feb 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS View document
1 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
11 Feb 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS View document
18 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
23 Oct 2001 S366A DISP HOLDING AGM 16/10/01 View document
8 Aug 2001 NEW SECRETARY APPOINTED View document
8 Aug 2001 SECRETARY RESIGNED View document
23 Feb 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS View document
25 Feb 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 View document
14 Feb 2000 NEW SECRETARY APPOINTED View document
14 Feb 2000 DIRECTOR RESIGNED View document
14 Feb 2000 SECRETARY RESIGNED View document
14 Feb 2000 NEW DIRECTOR APPOINTED View document
14 Feb 2000 REGISTERED OFFICE CHANGED ON 14/02/00 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY View document
3 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document