TIMBOX SERVICES LIMITED
Company number 05758290 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 18 Mar 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 31 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Mar 2024 | Registered office address changed from 223 601 International House Regent Street London W1B 2QD England to 5th Floor St Mary Le Bow House 54 Bow Lane London EC4M 9DJ on 2024-03-26 · 1 page | View document |
| 10 Jan 2024 | Confirmation statement made on 2023-10-09 with no updates · 3 pages | View document |
| 30 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 29 Dec 2023 | Micro company accounts made up to 2023-03-31 · 2 pages | View document |
| 26 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Micro company accounts made up to 2022-03-31 · 2 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-09 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Micro company accounts made up to 2021-03-31 · 2 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-10-09 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 9 Oct 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES | View document |
| 27 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR SHARON BROWN | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES | View document |
| 22 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 19 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Mar 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 23 CASTALIA SQUARE DOCKLANDS LONDON E14 3NG | View document |
| 24 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TIM OGUNJOBI / 18/01/2017 | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 May 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 22 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 19 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIM OGUNJOBI / 01/10/2009 | View document |
| 23 Apr 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON BROWN / 01/10/2009 | View document |
| 9 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 May 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |