Companies House does not verify the accuracy of the information filed

ORANGEBOX LIMITED

Company number 03406086

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2024	AA	Full accounts made up to 23 February 2024	View PDF Full accounts made up to 23 February 2024 - link opens in a new window - 33 pages (33 pages)
10 Jul 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	CH01	Director's details changed for Mr Simon James Castle on 1 March 2024	View PDF Director's details changed for Mr Simon James Castle on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	TM01	Termination of appointment of Philip Antony Robbins as a director on 28 February 2024	View PDF Termination of appointment of Philip Antony Robbins as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	TM01	Termination of appointment of David Charles Armstrong as a director on 28 February 2024	View PDF Termination of appointment of David Charles Armstrong as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	CH01	Director's details changed for Mr David Scott Hay on 1 March 2024	View PDF Director's details changed for Mr David Scott Hay on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CH01	Director's details changed for Mr Nicholas James Barnes on 1 March 2024	View PDF Director's details changed for Mr Nicholas James Barnes on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AP03	Appointment of Mrs Tracy Yolande Virginie Thibon as a secretary on 8 January 2024	View PDF Appointment of Mrs Tracy Yolande Virginie Thibon as a secretary on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	TM02	Termination of appointment of Severine Antoinette Marie Chaudru as a secretary on 8 January 2024	View PDF Termination of appointment of Severine Antoinette Marie Chaudru as a secretary on 8 January 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AP01	Appointment of Mr Sebastian Murray Wrong as a director on 1 December 2023	View PDF Appointment of Mr Sebastian Murray Wrong as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AA	Full accounts made up to 24 February 2023	View PDF Full accounts made up to 24 February 2023 - link opens in a new window - 32 pages (32 pages)
10 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	TM01	Termination of appointment of Giacomino Pietro Vernaschi as a director on 28 February 2023	View PDF Termination of appointment of Giacomino Pietro Vernaschi as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AA	Full accounts made up to 25 February 2022	View PDF Full accounts made up to 25 February 2022 - link opens in a new window - 32 pages (32 pages)
30 Aug 2022	AP01	Appointment of Mr David Scott Hay as a director on 29 August 2022	View PDF Appointment of Mr David Scott Hay as a director on 29 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AP01	Appointment of Mr Nicholas James Barnes as a director on 29 August 2022	View PDF Appointment of Mr Nicholas James Barnes as a director on 29 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 30 pages (30 pages)
27 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 31 pages (31 pages)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AA	Full accounts made up to 28 February 2019	View PDF Full accounts made up to 28 February 2019 - link opens in a new window - 30 pages (30 pages)
04 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	View PDF Confirmation statement made on 3 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AA01	Current accounting period extended from 31 December 2018 to 28 February 2019	View PDF Current accounting period extended from 31 December 2018 to 28 February 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)

Cookies on Companies House services

ORANGEBOX LIMITED

Filter by category