TICKBOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 09/08/249 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 27/03/1927 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 11/03/1811 March 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/03/1726 March 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/03/1610 March 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/03/159 March 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/10/1424 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/04/1326 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/04/1230 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/03/118 March 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES EDMONDS / 03/02/2010 |
| 15/03/1015 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDMONDS / 02/09/2008 |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 63 MILDMAY ROAD LONDON N1 4PU |
| 20/06/0820 June 2008 | RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS |
| 19/03/0819 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/03/0817 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / PETER WARINER / 13/03/2008 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 85A HIGHBURY NEW PARK LONDON N5 2EU |
| 04/07/054 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/12/043 December 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 31/01/0431 January 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | SECRETARY RESIGNED |
| 31/01/0431 January 2004 | REGISTERED OFFICE CHANGED ON 31/01/04 FROM: ELVIN HOUSE STADIUM WAY WEMBLEY MIDDLESEX HA9 0DW |
| 20/07/0320 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | S366A DISP HOLDING AGM 16/10/01 |
| 08/08/018 August 2001 | SECRETARY RESIGNED |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED |
| 23/02/0123 February 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 14/02/0014 February 2000 | SECRETARY RESIGNED |
| 14/02/0014 February 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | NEW SECRETARY APPOINTED |
| 03/02/003 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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