- Company Overview for TECHBOX SOLUTIONS LTD (06761575)
- Filing history for TECHBOX SOLUTIONS LTD (06761575)
- People for TECHBOX SOLUTIONS LTD (06761575)
- More for TECHBOX SOLUTIONS LTD (06761575)
| 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) |
|---|---|---|---|
| 20 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
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| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 10 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 18 Jan 2012 | TM01 | Termination of appointment of Simon Roberts as a director | |
| 28 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 21 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 24 Jan 2011 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 24 Jan 2011 | AD01 | Registered office address changed from Communications House, Offices 8-9 Church Street Welshpool Powys SY21 7DL Uk on 24 January 2011 | |
| 24 Jan 2011 | CH01 | Director's details changed for Mrs Joanna Salvati on 1 December 2010 | |
| 24 Jan 2011 | CH01 | Director's details changed for Simon Roberts on 1 December 2010 | |
| 25 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 29 Jan 2010 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
| 05 Nov 2009 | AP01 | Appointment of Mr Timothy Michael Kelly as a director | |
| 05 Nov 2009 | AP01 | Appointment of Mr Alan Mark Thorpe-Downey as a director | |
| 25 Sep 2009 | 288c | Director's change of particulars / joanna jenkins / 08/08/2009 | |
| 01 Dec 2008 | NEWINC | Incorporation |