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LINCS FIT BOX LIMITED

Company number 10552390

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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)
20 Jan 2025 AA Total exemption full accounts made up to 31 March 2024
04 Apr 2024 AA Total exemption full accounts made up to 31 March 2023
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
21 Nov 2023 TM01 Termination of appointment of Simon James Ward as a director on 21 November 2023
11 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with updates
19 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
25 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
17 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
13 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with updates
21 Dec 2021 TM02 Termination of appointment of Kellie-Marie Bryan as a secretary on 1 December 2021
13 Dec 2021 PSC07 Cessation of Simon James Ward as a person with significant control on 2 December 2021
06 Dec 2021 PSC01 Notification of Kellie-Marie Bryan as a person with significant control on 1 December 2021
03 Dec 2021 AP03 Appointment of Miss Kellie-Marie Bryan as a secretary on 1 December 2021
03 Dec 2021 AP01 Appointment of Miss Kellie-Marie Bryan as a director on 1 December 2021
10 Nov 2021 AD01 Registered office address changed from The Corner House 2 High Street Aylesford Kent ME20 7BG United Kingdom to Unit 5 Sleaford Road Bracebridge Heath Lincoln LN4 2FF on 10 November 2021
12 Apr 2021 PSC01 Notification of Simon Ward as a person with significant control on 6 February 2021
12 Apr 2021 PSC07 Cessation of Barbara Hodgson as a person with significant control on 6 February 2021
08 Feb 2021 PSC04 Change of details for a person with significant control
06 Feb 2021 CS01 Confirmation statement made on 8 January 2021 with updates
31 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Feb 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
09 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
02 Aug 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 March 2018