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NOXBOX LTD

Company number 09563860

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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)
24 Oct 2024 TM01 Termination of appointment of Benjamin Patterson as a director on 9 October 2024
23 Sep 2024 AA Full accounts made up to 31 December 2023
10 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
16 Feb 2024 AP01 Appointment of Mr Abhijeet Parmar as a director on 12 February 2024
15 Feb 2024 TM01 Termination of appointment of Eric Scot Weisholtz as a director on 12 February 2024
06 Oct 2023 AA Full accounts made up to 31 December 2022
11 Jul 2023 AD01 Registered office address changed from Bevan Brittan Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ to Forge 43 Church Street West Woking Surrey GU21 6HT on 11 July 2023
10 Jul 2023 AD04 Register(s) moved to registered office address Bevan Brittan Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ
23 May 2023 CH01 Director's details changed for Mr Benjamin Patterson on 27 April 2023
28 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
28 Apr 2023 CH03 Secretary's details changed for Mrs Susan Kathleen Kelly on 1 April 2023
06 Mar 2023 PSC02 Notification of Linde Public Limited Company as a person with significant control on 1 March 2023
03 Mar 2023 PSC07 Cessation of Linde Public Limited Company as a person with significant control on 28 February 2023
21 Oct 2022 AA Full accounts made up to 31 December 2021
27 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with updates
05 Apr 2022 AD02 Register inspection address has been changed from The Linde Group, the Priestley Centre 10 Priestley Road, Surrey Research Park Guildford Surrey GU2 7XY England to Forge 43 Church Street West Woking Surrey GU21 6HT
01 Apr 2022 CH01 Director's details changed for Mr Eric Scot Weisholtz on 1 April 2022
01 Apr 2022 CH01 Director's details changed for Mr Benjamin Patterson on 1 April 2022
23 Aug 2021 TM01 Termination of appointment of Richard Jeremy Ward as a director on 20 August 2021
17 Aug 2021 AP01 Appointment of Mr Eric Scot Weisholtz as a director on 1 July 2021
13 Jul 2021 AA Full accounts made up to 31 December 2020
29 Jun 2021 TM01 Termination of appointment of Abhijeet Parmar as a director on 9 June 2021
24 May 2021 CH01 Director's details changed for Mr Benjamin Patterson on 21 May 2021
10 May 2021 AD02 Register inspection address has been changed from 1080 & 1081 Galley Drive, Kent Science Park Sittingbourne ME9 8GA England to The Linde Group, the Priestley Centre 10 Priestley Road, Surrey Research Park Guildford Surrey GU2 7XY
07 May 2021 AD03 Register(s) moved to registered inspection location 1080 & 1081 Galley Drive, Kent Science Park Sittingbourne ME9 8GA