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PILLBOX38 (UK) LIMITED

Company number 06781419

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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)
24 Dec 2024 AA Full accounts made up to 31 March 2024
23 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
11 Dec 2023 AA Full accounts made up to 31 March 2023
30 Aug 2023 MR04 Satisfaction of charge 067814190003 in full
25 Aug 2023 MR01 Registration of charge 067814190004, created on 25 August 2023
24 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
01 Dec 2022 AA Full accounts made up to 31 March 2022
27 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
15 Nov 2021 AA Full accounts made up to 31 March 2021
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
30 Sep 2020 AA Full accounts made up to 31 March 2020
23 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
13 Sep 2019 AA Full accounts made up to 31 March 2019
06 Jun 2019 AP01 Appointment of Mr Marcus John Saxton as a director on 24 May 2019
02 May 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
29 Oct 2018 MA Memorandum and Articles of Association
29 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into documents approved director authorised to execute and perform obligations in the documents 05/10/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Oct 2018 AA Accounts for a small company made up to 31 March 2018
12 Oct 2018 MR01 Registration of charge 067814190003, created on 5 October 2018
08 May 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
19 Sep 2017 AA Full accounts made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
24 Nov 2016 AA Full accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
26 Nov 2015 AA Full accounts made up to 31 March 2015