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ISEBOX LIMITED

Company number 07500957

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
31 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
13 Dec 2023 PSC04 Change of details for Mr Marc Aidan De Leuw as a person with significant control on 13 December 2023
06 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
26 May 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
06 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
27 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
25 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
18 May 2018 AA Total exemption full accounts made up to 31 December 2017
21 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with updates
21 Jun 2017 TM01 Termination of appointment of Elaine Margaret Davis as a director on 5 June 2017
19 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
31 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 21/01/2017
30 Jan 2017 CS01 21/01/17 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 31/03/2017
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
08 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
08 Dec 2015 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 77 Fordington Road London N6 4th on 8 December 2015
30 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
04 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1