VEBOX LIMITED
Company number 04096049 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2025 | Confirmation statement made on 2025-10-14 with no updates · 3 pages | View document |
| 22 Oct 2025 | Micro company accounts made up to 2025-01-31 · 8 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Oct 2024 | Micro company accounts made up to 2024-01-31 · 8 pages | View document |
| 20 Oct 2024 | Confirmation statement made on 2024-10-14 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 18 Oct 2023 | Micro company accounts made up to 2023-01-31 · 8 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-14 with no updates · 3 pages | View document |
| 18 Oct 2023 | Change of details for Mr Mark Aidan Bradshaw as a person with significant control on 2023-10-09 · 2 pages | View document |
| 18 Oct 2023 | Secretary's details changed for Theresa Mary Bradshaw on 2023-10-09 · 1 page | View document |
| 5 Mar 2023 | Registered office address changed from 1 Danesfield Avenue Waltham Grimsby South Humberside DN37 0PZ to 50a St. Marys Lane Louth Lincolnshire LN11 0DT on 2023-03-05 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 20 Oct 2022 | Confirmation statement made on 2022-10-14 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 25 Oct 2021 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 25 Oct 2021 | Micro company accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES | View document |
| 30 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 26 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 21 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 19 Nov 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Oct 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 13 Nov 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Oct 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 28 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 17 Nov 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 22 Nov 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 16 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 20 Nov 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRADSHAW / 19/11/2009 | View document |
| 4 Dec 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Nov 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Nov 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 1 DANESFIELD AVENUE WALTHAM GRIMSBY NORTH EAST LINCOLNSHIRE DN37 0PZ | View document |
| 28 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 20 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Nov 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | DIRECTOR RESIGNED | View document |
| 20 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2007 | SECRETARY RESIGNED | View document |
| 11 Dec 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 6 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | RETURN MADE UP TO 25/10/04; NO CHANGE OF MEMBERS | View document |
| 7 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 9 Feb 2004 | RETURN MADE UP TO 25/10/03; NO CHANGE OF MEMBERS | View document |
| 8 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 25 Jan 2003 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | View document |
| 27 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 25 Jul 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02 | View document |
| 5 Dec 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 15 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2000 | DIRECTOR RESIGNED | View document |
| 15 Nov 2000 | SECRETARY RESIGNED | View document |
| 25 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |