CS01 |
Confirmation statement with updates 2024-01-16
filed on: 16th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 7th, December 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2023-01-16
filed on: 17th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 20th, December 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2022-01-16
filed on: 26th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
CH03 |
On 2021-11-22 secretary's details were changed
filed on: 17th, January 2022
| officers
|
Free Download
(1 page)
|
CH03 |
On 2021-11-22 secretary's details were changed
filed on: 16th, January 2022
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021-11-22
filed on: 14th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-11-22 director's details were changed
filed on: 14th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 14th, December 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 62-63 Westborough Scarborough N Yorks YO11 1TS to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 2021-11-29
filed on: 29th, November 2021
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2021-07-19
filed on: 25th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-07-19
filed on: 25th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-07-19
filed on: 25th, August 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-07-22
filed on: 22nd, July 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with updates 2021-01-16
filed on: 20th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 5th, November 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2020-01-16
filed on: 3rd, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 18th, December 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2019-01-16
filed on: 4th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH03 |
On 2018-09-15 secretary's details were changed
filed on: 17th, January 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018-09-15 director's details were changed
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-09-15
filed on: 16th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-01-16 director's details were changed
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-01-16
filed on: 16th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 18th, December 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2018-01-16
filed on: 20th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2018-01-14 director's details were changed
filed on: 17th, January 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2018-01-15 secretary's details were changed
filed on: 17th, January 2018
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2018-01-15
filed on: 17th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-01-31
filed on: 22nd, June 2017
| accounts
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2018-01-31 to 2018-03-31
filed on: 6th, June 2017
| accounts
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 18th, May 2017
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-05-18
filed on: 18th, May 2017
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-01-16
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 1st, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2016-01-16 with full list of members
filed on: 24th, February 2016
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed eezibox LIMITEDcertificate issued on 07/12/15
filed on: 7th, December 2015
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 7th, December 2015
| change of name
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 27th, May 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-01-16 with full list of members
filed on: 17th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 11th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-01-16 with full list of members
filed on: 17th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-02-17: 10.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 16th, January 2013
| incorporation
|
Free Download
(44 pages)
|