UNUMBOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/2528 October 2025 New | First Gazette notice for voluntary strike-off |
| 28/10/2528 October 2025 New | First Gazette notice for voluntary strike-off |
| 15/10/2515 October 2025 New | Application to strike the company off the register |
| 07/10/257 October 2025 New | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 07/07/237 July 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 06/12/226 December 2022 | Registered office address changed from Unit 14/15 Hall Farm Sywell Aerodrome Sywell Northamptonshire NN6 0BN England to 5 Wicksteed Close Kettering NN15 6HJ on 2022-12-06 |
| 22/11/2222 November 2022 | Change of details for Mr Simon Christopher Langham as a person with significant control on 2022-11-22 |
| 22/11/2222 November 2022 | Director's details changed for Mr Simon Christopher Langham on 2022-11-22 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 17/02/2217 February 2022 | Unaudited abridged accounts made up to 2021-10-31 |
| 03/02/223 February 2022 | Registered office address changed from Thistledown Barn Holcot Lane Sywell Northampton Northamptonshire NN6 0BG United Kingdom to Unit 14/15 Hall Farm Sywell Aerodrome Sywell Northamptonshire NN6 0BN on 2022-02-03 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 18/06/2018 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 15/06/2015 June 2020 | REGISTERED OFFICE CHANGED ON 15/06/2020 FROM 1B HEADLANDS KETTERING NN15 7ER UNITED KINGDOM |
| 15/06/2015 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER LANGHAM / 15/06/2020 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 12/09/1912 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/07/1826 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM 12B MARKET PLACE KETTERING NORTHANTS NN16 0AJ ENGLAND |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 14/07/1714 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM UNIT Q TYSON COURTYARD WELDONSOUTH IND ESTATE CORBY NORTHANTS NN18 8AZ ENGLAND |
| 26/10/1526 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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