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J3BOX LIMITED

Company number 11234268

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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)
26 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Aug 2023	PSC04	Change of details for Mr Jonathan David Eade as a person with significant control on 5 March 2018	View PDF Change of details for Mr Jonathan David Eade as a person with significant control on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	PSC04	Change of details for Mr James Paul Cartwright as a person with significant control on 21 March 2019	View PDF Change of details for Mr James Paul Cartwright as a person with significant control on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	MR01	Registration of charge 112342680001, created on 21 June 2023	View PDF Registration of charge 112342680001, created on 21 June 2023 - link opens in a new window - 16 pages (16 pages)
15 May 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Apr 2019	PSC01	Notification of James Paul Cartwright as a person with significant control on 21 March 2019	View PDF Notification of James Paul Cartwright as a person with significant control on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2019	PSC07	Cessation of Jonathan William Wilson as a person with significant control on 21 March 2019	View PDF Cessation of Jonathan William Wilson as a person with significant control on 21 March 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	AD01	Registered office address changed from Unit 2 Wokingham Commercial Centre Molly Millars Lane Wokingham Berkshire RG41 2RF England to 297 Sandhurst House Yorktown Road College Town Sandhurst GU47 0QA on 29 April 2019	View PDF Registered office address changed from Unit 2 Wokingham Commercial Centre Molly Millars Lane Wokingham Berkshire RG41 2RF England to 297 Sandhurst House Yorktown Road College Town Sandhurst GU47 0QA on 29 April 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	AP01	Appointment of Mr James Paul Cartwright as a director on 15 March 2019	View PDF Appointment of Mr James Paul Cartwright as a director on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 21 March 2019 GBP 1,200	View PDF Statement of capital following an allotment of shares on 21 March 2019 GBP 1,200 - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	TM01	Termination of appointment of Jonathan William Wilson as a director on 15 March 2019	View PDF Termination of appointment of Jonathan William Wilson as a director on 15 March 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	CH01	Director's details changed for Mr Jonathan William Wilson on 30 January 2019	View PDF Director's details changed for Mr Jonathan William Wilson on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	SH01	Statement of capital following an allotment of shares on 5 October 2018 GBP 925	View PDF Statement of capital following an allotment of shares on 5 October 2018 GBP 925 - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-05 GBP 100 - link opens in a new window - 35 pages (35 pages)

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J3BOX LIMITED

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