Companies House does not verify the accuracy of the information filed

Advanced company search

TOOLBOXX LIMITED

Company number 11758737

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Mar 2021	PSC02	Notification of Trust Inheritance Ltd as a person with significant control on 30 March 2021	View PDF Notification of Trust Inheritance Ltd as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-24 - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-22 - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Sep 2020	AA01	Previous accounting period extended from 31 January 2020 to 30 April 2020	View PDF Previous accounting period extended from 31 January 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	AP03	Appointment of Ms Karen Channon as a secretary on 25 August 2020	View PDF Appointment of Ms Karen Channon as a secretary on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	TM02	Termination of appointment of Stephen Jenkins as a secretary on 25 August 2020	View PDF Termination of appointment of Stephen Jenkins as a secretary on 25 August 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	TM01	Termination of appointment of Stephen William Jenkins as a director on 25 August 2020	View PDF Termination of appointment of Stephen William Jenkins as a director on 25 August 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	AP01	Appointment of Miss Joanne Marie Dickson as a director on 25 August 2020	View PDF Appointment of Miss Joanne Marie Dickson as a director on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-18 - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	CH01	Director's details changed for Mr Stephen William Jenkins on 6 June 2020	View PDF Director's details changed for Mr Stephen William Jenkins on 6 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	CH03	Secretary's details changed for Mr Stephen Jenkins on 6 June 2020	View PDF Secretary's details changed for Mr Stephen Jenkins on 6 June 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	PSC04	Change of details for Mr Stephen William Jenkins as a person with significant control on 6 June 2020	View PDF Change of details for Mr Stephen William Jenkins as a person with significant control on 6 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	AD01	Registered office address changed from Red Apple Digital Solutions Ltd 1 Stafford Place Weston-Super-Mare North Somerset BS23 2QZ United Kingdom to Crown House 1 Stafford Place Weston-Super-Mare BS23 2QZ on 23 January 2020	View PDF Registered office address changed from Red Apple Digital Solutions Ltd 1 Stafford Place Weston-Super-Mare North Somerset BS23 2QZ United Kingdom to Crown House 1 Stafford Place Weston-Super-Mare BS23 2QZ on 23 January 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-09 - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-09 GBP 100	View PDF Incorporation Statement of capital on 2019-01-09 GBP 100 - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?