Companies House does not verify the accuracy of the information filed

Advanced company search

JIGSAWBOX LIMITED

Company number 07110601

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Aug 2016	AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE to Mendip Court Bath Road Wells BA5 3DG on 26 August 2016	View PDF Registered office address changed from 86-90 Paul Street London EC2A 4NE to Mendip Court Bath Road Wells BA5 3DG on 26 August 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	AP01	Appointment of Mr Mark Anthony Pinnock as a director on 23 August 2016	View PDF Appointment of Mr Mark Anthony Pinnock as a director on 23 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	TM02	Termination of appointment of Matthew Bird as a secretary on 23 August 2016	View PDF Termination of appointment of Matthew Bird as a secretary on 23 August 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 701	View PDF Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 701 - link opens in a new window - 5 pages (5 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 701	View PDF Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 701 - link opens in a new window - 5 pages (5 pages)
12 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
18 Mar 2014	CH03	Secretary's details changed for Matthew Bird on 1 March 2014	View PDF Secretary's details changed for Matthew Bird on 1 March 2014 - link opens in a new window - 1 page (1 page)
18 Mar 2014	CH01	Director's details changed for Nicola Karen Bird on 1 March 2014	View PDF Director's details changed for Nicola Karen Bird on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
27 Dec 2013	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 701	View PDF Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 701 - link opens in a new window - 5 pages (5 pages)
23 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
13 May 2013	AD01	Registered office address changed from Rose Farm Windlesham Road Chobham Woking Surrey GU24 8SY United Kingdom on 13 May 2013	View PDF Registered office address changed from Rose Farm Windlesham Road Chobham Woking Surrey GU24 8SY United Kingdom on 13 May 2013 - link opens in a new window - 1 page (1 page)
09 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	View PDF Annual return made up to 23 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jan 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Jan 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Dec 2012	CH01	Director's details changed for Nicola Karen Bird on 5 December 2012	View PDF Director's details changed for Nicola Karen Bird on 5 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	AD01	Registered office address changed from 8 Waldron Road Earlsfield London SW18 3TE England on 6 December 2012	View PDF Registered office address changed from 8 Waldron Road Earlsfield London SW18 3TE England on 6 December 2012 - link opens in a new window - 1 page (1 page)
06 Dec 2012	CH03	Secretary's details changed for Matthew Bird on 5 December 2012	View PDF Secretary's details changed for Matthew Bird on 5 December 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
30 Dec 2011	AR01	Annual return made up to 23 December 2011 with full list of shareholders	View PDF Annual return made up to 23 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
07 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	View PDF Annual return made up to 23 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	View PDF Annual return made up to 22 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?