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FIBOX (UK) LIMITED

Company number 03166631

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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)
28 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
15 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
23 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Apr 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
01 Nov 2021 CH01 Director's details changed for Stephen Gallon on 1 November 2021
01 Nov 2021 CH01 Director's details changed for Stephen Gallon on 1 November 2021
01 Nov 2021 CH03 Secretary's details changed for Stephen Gallon on 1 November 2021
01 Nov 2021 AD01 Registered office address changed from C/O Fibox (Uk) Ltd Suite 25 Durham Tees Valley Business Centre Orde Wingate Way Stockton on Tees Cleveland TS19 0GD to Swan House Westpoint Road Thornaby Stockton-on-Tees TS17 6BP on 1 November 2021
22 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Jun 2021 CH01 Director's details changed for Tapani Niemi on 15 June 2021
04 May 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
13 Oct 2020 CH01 Director's details changed for Stephen Gallon on 12 October 2020
05 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
14 May 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2