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JIMBOX LIMITED

Company number 03001656

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2024 CH01 Director's details changed for Ms Jimenez Joseph on 16 January 2024
16 Jan 2024 PSC04 Change of details for Ms Jimenez Joseph as a person with significant control on 16 January 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
19 Jan 2023 CS01 Confirmation statement made on 14 December 2022 with no updates
19 Jan 2023 AD01 Registered office address changed from A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to 9 Bridge Street Walton-on-Thames KT12 1AE on 19 January 2023
05 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
23 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
01 May 2020 AA Unaudited abridged accounts made up to 31 March 2020
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
06 Apr 2019 AA Unaudited abridged accounts made up to 31 March 2019
23 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
16 Apr 2018 AA Unaudited abridged accounts made up to 31 March 2018
19 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
30 Jun 2017 AA Unaudited abridged accounts made up to 31 March 2017
19 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 100
11 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
15 Dec 2014 CH03 Secretary's details changed for Mr Paul James Macgregor on 1 December 2014
15 Dec 2014 CH01 Director's details changed for Jimenez Joseph on 1 December 2014
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014