TIKBOX LIMITED
Company number 08137692 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | First Gazette notice for voluntary strike-off | View document |
| 13 Aug 2026 | Application to strike the company off the register · 1 page | View document |
| 21 Apr 2026 | Total exemption full accounts made up to 2026-01-31 · 6 pages | View document |
| 24 Feb 2026 | Previous accounting period extended from 2025-07-31 to 2026-01-31 · 1 page | View document |
| 18 Feb 2026 | Termination of appointment of Riannon Mary Sachdev-Scanlon as a director on 2026-02-05 · 1 page | View document |
| 18 Feb 2026 | Appointment of Blair Robert Mills as a director on 2026-02-05 · 2 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-02-03 with updates · 4 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 29 Jan 2026 | Notification of Blair Robert Mills as a person with significant control on 2025-11-18 · 2 pages | View document |
| 29 Jan 2026 | Cessation of Riannon Mary Sachdev-Scanlon as a person with significant control on 2025-11-18 · 1 page | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-08-15 with updates · 4 pages | View document |
| 15 Aug 2025 | Registered office address changed from 37 Colne Avenue Watford WD19 4JF England to The Barn 16 Nascot Place Watford WD17 4QT on 2025-08-15 · 1 page | View document |
| 15 Aug 2025 | Appointment of Riannon Mary Sachdev-Scanlon as a director on 2025-08-15 · 2 pages | View document |
| 15 Aug 2025 | Termination of appointment of Jada Dorothy Samuel as a director on 2025-08-15 · 1 page | View document |
| 15 Aug 2025 | Notification of Riannon Mary Sachdev-Scanlon as a person with significant control on 2025-08-15 · 2 pages | View document |
| 15 Aug 2025 | Cessation of Jada Dorothy Samuel as a person with significant control on 2025-08-15 · 1 page | View document |
| 29 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 6 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 25 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 6 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 25 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 6 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 5 May 2022 | Total exemption full accounts made up to 2021-07-31 · 6 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 16 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 27 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 8 May 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED JADA DOROTHY SAMUEL | View document |
| 7 Jan 2019 | CESSATION OF CHARLES BARRY HODGSON AS A PSC | View document |
| 7 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JADA DOROTHY SAMUEL | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HODGSON | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 5000 | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | View document |
| 13 Dec 2017 | SAIL ADDRESS CREATED | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 27 Jan 2017 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM 14 FAIRFAX STREET BRISTOL BS1 3DB ENGLAND | View document |
| 14 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 18 Aug 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 7 Oct 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM CENTRE GATE COLSTON AVENUE BRISTOL BS1 4TR | View document |
| 2 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 19 Jun 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 19 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK BASTIEN | View document |
| 15 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 17 Apr 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 3RD FLOOR 207 REGENT ST LONDON W1B 3HH | View document |
| 2 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 2 Sep 2014 | DIRECTOR APPOINTED CHARLES HODGSON | View document |
| 1 Sep 2014 | DIRECTOR APPOINTED FRANK BASTIEN | View document |
| 1 Sep 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM MOTTRAM HOUSE 43 GREEK STREET STOCKPORT CHESHIRE SK3 8AX | View document |
| 1 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FOSTER | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 31 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 9 Nov 2013 | DISS40 (DISS40(SOAD)) | View document |
| 6 Nov 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 5 Nov 2013 | FIRST GAZETTE | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 24 Jun 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM · MOTTRAM HOUSE 43 GREEK STREET · STOCKPORT · CHESHIRE · SK3 8AX · ENGLAND | View document |
| 24 Jun 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM BCR HOUSE 3 BREDBURY BUSINESS PARK STOCKPORT SK6 2SN ENGLAND | View document |
| 24 Jun 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM · MOTTRAM HOUSE 43 GREEK STREET · STOCKPORT · CHESHIRE · SK3 8AX · ENGLAND | View document |
| 21 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES FOSTER / 21/06/2013 | View document |
| 10 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |