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NIMBOX LTD.

Company number 08280927

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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)
17 Jan 2025 PSC02 Notification of Virtual Data Centre Services Limited as a person with significant control on 15 January 2025
17 Jan 2025 PSC07 Cessation of John Murray as a person with significant control on 6 November 2024
17 Jan 2025 PSC07 Cessation of Richard John May as a person with significant control on 6 November 2024
03 Jan 2025 CH01 Director's details changed for Mr Edward L'estrange Beaton on 2 January 2025
03 Jan 2025 AD01 Registered office address changed from The Waterscape 42 Leeds and Bradford Road Leeds LS5 3EG to 3rd Floor, 6 Wellington Place Leeds West Yorkshire LS1 4AP on 3 January 2025
03 Jan 2025 CH01 Director's details changed for Mr Oliver Chambers on 2 January 2025
06 Dec 2024 AA01 Current accounting period extended from 30 November 2024 to 31 December 2024
06 Nov 2024 AP01 Appointment of Oliver Chambers as a director on 29 October 2024
06 Nov 2024 AP01 Appointment of Mr Edward L'estrange Beaton as a director on 29 October 2024
06 Nov 2024 TM01 Termination of appointment of John Murray as a director on 29 October 2024
06 Nov 2024 TM01 Termination of appointment of Richard John May as a director on 29 October 2024
06 Nov 2024 MR01 Registration of charge 082809270001, created on 29 October 2024
31 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with updates
21 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
26 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with updates
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
26 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with updates
18 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
23 Nov 2020 CS01 Confirmation statement made on 26 October 2020 with updates
13 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
28 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with updates
28 Aug 2019 AA Micro company accounts made up to 30 November 2018
26 Oct 2018 PSC07 Cessation of Thomas Chappelow as a person with significant control on 31 May 2018