TECH. BOX MANAGEMENT LIMITED

04524402
18 ST. MICHAELS CLOSE NORTH FINCHLEY LONDON N12 9NB

Documents

Documents
Date Category Description Pages
14 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2024 accounts Annual Accounts 2 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2023 accounts Annual Accounts 2 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2022 accounts Annual Accounts 2 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 accounts Annual Accounts 2 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jun 2020 accounts Annual Accounts 2 Buy now
31 Jul 2019 accounts Annual Accounts 2 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jun 2018 accounts Annual Accounts 4 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 accounts Annual Accounts 4 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jun 2016 accounts Annual Accounts 3 Buy now
07 Sep 2015 annual-return Annual Return 4 Buy now
25 Jun 2015 accounts Annual Accounts 3 Buy now
10 Sep 2014 annual-return Annual Return 4 Buy now
11 Aug 2014 accounts Annual Accounts 3 Buy now
27 Jun 2014 officers Termination of appointment of director (Bengt Carlstrom) 1 Buy now
10 Oct 2013 annual-return Annual Return 5 Buy now
27 Jun 2013 accounts Annual Accounts 3 Buy now
22 Oct 2012 annual-return Annual Return 5 Buy now
25 Jun 2012 accounts Annual Accounts 4 Buy now
16 Sep 2011 annual-return Annual Return 4 Buy now
05 Jul 2011 accounts Annual Accounts 3 Buy now
22 Nov 2010 annual-return Annual Return 4 Buy now
22 Nov 2010 officers Change of particulars for director (Bengt Johan Anders Carlstrom) 2 Buy now
22 Nov 2010 officers Change of particulars for director (Mr Shomit Basu) 2 Buy now
22 Nov 2010 officers Change of particulars for secretary (Shomit Basu) 1 Buy now
04 Jun 2010 accounts Annual Accounts 3 Buy now
08 Nov 2009 annual-return Annual Return 4 Buy now
20 Jul 2009 accounts Annual Accounts 3 Buy now
08 Sep 2008 annual-return Return made up to 02/09/08; full list of members 4 Buy now
01 Aug 2008 accounts Annual Accounts 3 Buy now
07 Sep 2007 annual-return Return made up to 02/09/07; full list of members 2 Buy now
31 Jul 2007 accounts Annual Accounts 3 Buy now
08 Sep 2006 annual-return Return made up to 02/09/06; full list of members 2 Buy now
08 Sep 2006 address Registered office changed on 08/09/06 from: 18 saint michaels close north finchley london N12 9NB 1 Buy now
24 May 2006 accounts Annual Accounts 3 Buy now
23 Sep 2005 annual-return Return made up to 02/09/05; full list of members 2 Buy now
27 Jun 2005 accounts Annual Accounts 3 Buy now
08 Oct 2004 annual-return Return made up to 02/09/04; full list of members 7 Buy now
29 Jun 2004 accounts Annual Accounts 3 Buy now
17 Oct 2003 annual-return Return made up to 02/09/03; full list of members 7 Buy now
08 Oct 2002 capital Ad 02/09/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
27 Sep 2002 officers New director appointed 2 Buy now
13 Sep 2002 officers New director appointed 2 Buy now
13 Sep 2002 address Registered office changed on 13/09/02 from: c/o midlands company services LTD, 116 lonsdale hse 52 blucher st birmingham B1 1QU 1 Buy now
13 Sep 2002 officers New secretary appointed 2 Buy now
12 Sep 2002 officers Director resigned 1 Buy now
12 Sep 2002 officers Secretary resigned 1 Buy now
02 Sep 2002 incorporation Incorporation Company 9 Buy now