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INTUBOXING LTD

Company number 11028042

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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 Oct 2020 PSC07 Cessation of John Edward Edmans as a person with significant control on 1 October 2020
02 Oct 2020 PSC07 Cessation of Donald Amos Beardmore as a person with significant control on 1 October 2020
02 Oct 2020 PSC01 Notification of Christopher Ridgway as a person with significant control on 1 October 2020
06 Sep 2020 TM01 Termination of appointment of John Edward Edmans as a director on 24 August 2020
06 Sep 2020 AP01 Appointment of Mr Christopher Ridgway as a director on 24 August 2020
24 Aug 2020 TM02 Termination of appointment of Donald Amos Beardmore as a secretary on 24 August 2020
11 Feb 2020 AA Accounts for a dormant company made up to 31 October 2019
03 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with updates
20 Nov 2018 AA Accounts for a dormant company made up to 31 October 2018
13 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with updates
25 Jun 2018 AD01 Registered office address changed from Enterprise Centre Office 1 Moorland Road Stoke-on-Trent Staffordshire ST6 1JQ United Kingdom to 4 Queen Street Newcastle ST5 1ED on 25 June 2018
24 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-24
  • GBP 100