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PREZZYBOX.COM LIMITED

Company number 03946124

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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)
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
19 May 2021 CS01 Confirmation statement made on 13 March 2021 with updates
19 May 2021 TM01 Termination of appointment of Zak Edwards as a director on 27 July 2020
21 Feb 2021 SH08 Change of share class name or designation
08 May 2020 AA Total exemption full accounts made up to 31 August 2019
26 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
24 May 2019 AA Total exemption full accounts made up to 31 August 2018
19 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
10 May 2018 AA Total exemption full accounts made up to 31 August 2017
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
17 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
09 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2016 SH02 Sub-division of shares on 14 March 2016
12 May 2016 SH08 Change of share class name or designation
12 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 14/03/2016
20 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 80
07 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 80
25 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 80
10 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
23 May 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders