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SIGNALBOX TECHNOLOGIES LIMITED

Company number 08736138

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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)
10 Oct 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
10 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
10 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
10 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
02 Jul 2024 TM01 Termination of appointment of Andrew James Gillian as a director on 2 July 2024
23 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
27 Nov 2023 CH01 Director's details changed for Mr Jody Ford on 23 November 2023
14 Aug 2023 AP01 Appointment of Mr Jody Ford as a director on 24 July 2023
14 Aug 2023 AA01 Current accounting period shortened from 31 March 2024 to 28 February 2024
13 Jul 2023 PSC07 Cessation of Tobias Alexander Webb as a person with significant control on 11 July 2023
13 Jul 2023 TM01 Termination of appointment of Toby Alexander Webb as a director on 11 July 2023
12 Jul 2023 AP01 Appointment of Mr Andrew James Gillian as a director on 12 July 2023
12 Jul 2023 PSC02 Notification of Trainline.Com Limited as a person with significant control on 11 July 2023
12 Jul 2023 AP01 Appointment of Mr Peter John Wood as a director on 11 July 2023
12 Jul 2023 AP03 Appointment of Martin Joseph Mcintyre as a secretary on 11 July 2023
12 Jul 2023 AD01 Registered office address changed from 46 Coopers Court Church Road London W3 8PN to 120 Holborn London EC1N 2TD on 12 July 2023
05 Jul 2023 AA Micro company accounts made up to 31 March 2023
16 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
16 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with updates
11 Dec 2021 AA Micro company accounts made up to 31 March 2021
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
18 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with updates
29 Sep 2021 SH08 Change of share class name or designation
28 Sep 2021 SH02 Sub-division of shares on 26 August 2021