TUFFBOXES LIMITED

Company number 15119765 ·

Active

20 filings

Date Filing
24 Jul 2026 Registration of charge 151197650001, created on 2026-07-21 · 7 pages View document
30 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 6 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
21 Sep 2025 Confirmation statement made on 2025-09-21 with no updates · 3 pages View document
11 Jun 2025 Statement of capital following an allotment of shares on 2024-04-01 · 3 pages View document
5 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 6 pages View document
12 May 2025 Statement of capital following an allotment of shares on 2024-04-01 · 4 pages View document
25 Apr 2025 Statement of capital following an allotment of shares on 2024-01-01 · 3 pages View document
2 Dec 2024 Consolidation of shares on 2024-04-01 · 4 pages View document
2 Dec 2024 Resolutions · 1 page View document
30 Nov 2024 Particulars of variation of rights attached to shares · 2 pages View document
30 Nov 2024 Memorandum and Articles of Association · 24 pages View document
29 Nov 2024 Change of share class name or designation · 2 pages View document
9 Nov 2024 Director's details changed for Mr. Matthew Harry Garlick on 2023-09-06 · 2 pages View document
19 Oct 2024 Confirmation statement made on 2024-09-05 with updates · 5 pages View document
18 Oct 2024 Notification of Emma Alexandra Gilligan as a person with significant control on 2023-09-06 · 2 pages View document
18 Oct 2024 Notification of Matthew Harry Garlick as a person with significant control on 2023-09-06 · 2 pages View document
18 Oct 2024 Cessation of Constant Group Ltd as a person with significant control on 2023-09-06 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
6 Sep 2023 Incorporation · 34 pages View document