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TICKBOX EUROPE LTD

Company number 13032296

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with updates	View PDF Confirmation statement made on 15 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2024	AD01	Registered office address changed from 1 Knoll Gardens Newbury RG20 0NZ England to Unit D22 Heritage Industrial Estate Heritage Way Gosport Hampshire PO12 4BG on 15 November 2024	View PDF Registered office address changed from 1 Knoll Gardens Newbury RG20 0NZ England to Unit D22 Heritage Industrial Estate Heritage Way Gosport Hampshire PO12 4BG on 15 November 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR01	Registration of charge 130322960003, created on 12 August 2024	View PDF Registration of charge 130322960003, created on 12 August 2024 - link opens in a new window - 35 pages (35 pages)
09 Jul 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	PSC04	Change of details for Mr Paul Simon Killner as a person with significant control on 29 September 2023	View PDF Change of details for Mr Paul Simon Killner as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CH01	Director's details changed for Mr Paul Simon Killner on 29 September 2023	View PDF Director's details changed for Mr Paul Simon Killner on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CH01	Director's details changed for Mr Paul Simon Killner on 29 September 2023	View PDF Director's details changed for Mr Paul Simon Killner on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	PSC04	Change of details for Mr Paul Simon Killner as a person with significant control on 29 September 2023	View PDF Change of details for Mr Paul Simon Killner as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	MR01	Registration of charge 130322960002, created on 8 February 2023	View PDF Registration of charge 130322960002, created on 8 February 2023 - link opens in a new window - 9 pages (9 pages)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2022	PSC04	Change of details for Mr Paul Simon Killner as a person with significant control on 1 August 2022	View PDF Change of details for Mr Paul Simon Killner as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC04	Change of details for Mr David James Arthur Gray as a person with significant control on 1 August 2022	View PDF Change of details for Mr David James Arthur Gray as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	MR01	Registration of charge 130322960001, created on 1 March 2022	View PDF Registration of charge 130322960001, created on 1 March 2022 - link opens in a new window - 19 pages (19 pages)
28 Dec 2021	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with updates	View PDF Confirmation statement made on 21 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-19 GBP 2	View PDF Incorporation Statement of capital on 2020-11-19 GBP 2 - link opens in a new window - 26 pages (26 pages)

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TICKBOX EUROPE LTD

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