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JBOXUK LIMITED

Company number 08295557

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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)
02 Jul 2018 AA Full accounts made up to 30 September 2017
20 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
07 Jul 2017 AA Full accounts made up to 1 October 2016
01 Jul 2017 MR04 Satisfaction of charge 082955570001 in full
12 Dec 2016 AP01 Appointment of Mr Fabio Felisi as a director on 9 January 2016
27 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
09 Aug 2016 TM01 Termination of appointment of Peter Munk as a director on 31 July 2016
06 Jul 2016 AA Full accounts made up to 3 October 2015
11 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
06 Jul 2015 AA Full accounts made up to 27 September 2014
08 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
07 Jul 2014 AA Full accounts made up to 28 September 2013
16 Jan 2014 AD01 Registered office address changed from Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE on 16 January 2014
06 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
01 Nov 2013 AP01 Appointment of Mr Duncan Edwin Simcox as a director
01 Nov 2013 TM01 Termination of appointment of Clive Minett as a director
16 Jul 2013 MR01 Registration of charge 082955570001
14 Mar 2013 AD01 Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 14 March 2013
05 Mar 2013 TM02 Termination of appointment of Trusec Limited as a secretary
16 Nov 2012 AA01 Current accounting period shortened from 30 November 2013 to 30 September 2013
15 Nov 2012 NEWINC Incorporation