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VBX GROUP LTD

Company number 12068644

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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)
05 Jul 2024 AA Micro company accounts made up to 30 June 2023
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
28 Jun 2023 MR01 Registration of charge 120686440006, created on 22 June 2023
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
26 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
17 Nov 2022 MR01 Registration of charge 120686440004, created on 16 November 2022
17 Nov 2022 MR01 Registration of charge 120686440005, created on 16 November 2022
25 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
15 Mar 2022 MR01 Registration of charge 120686440003, created on 14 March 2022
03 Mar 2022 MR04 Satisfaction of charge 120686440001 in full
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
21 Dec 2021 MR01 Registration of charge 120686440002, created on 21 December 2021
29 Nov 2021 CERTNM Company name changed voiceboxx group LIMITED\certificate issued on 29/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-01
12 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
03 Feb 2021 PSC04 Change of details for Mr James Roger Hobday as a person with significant control on 3 February 2021
03 Feb 2021 PSC04 Change of details for Mrs Anna Hobday as a person with significant control on 3 February 2021
03 Feb 2021 CH01 Director's details changed for Mrs Anna Hobday on 3 February 2021
03 Feb 2021 CH01 Director's details changed for Mr James Roger Hobday on 3 February 2021
03 Feb 2021 AD01 Registered office address changed from Lawton Bradford Tollgate Business Centre, Tollgate Court Stafford ST16 3HS England to 7 Marconi Gate Staffordshire Technology Park Stafford ST18 0FZ on 3 February 2021
19 Oct 2020 AA Accounts for a dormant company made up to 30 June 2020
17 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
16 Sep 2019 MR01 Registration of charge 120686440001, created on 13 September 2019
25 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-25
  • GBP 20