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GLASSBOX DESIGN LIMITED

Company number 04526521

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Company Results (links open in a new window)
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)
19 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 9 pages (9 pages)
26 Sep 2025 CS01 Confirmation statement made on 4 September 2025 with no updates
View PDF Confirmation statement made on 4 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2025 PSC04 Change of details for Mr Rupert Leonard Franklin as a person with significant control on 23 January 2025
View PDF Change of details for Mr Rupert Leonard Franklin as a person with significant control on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
26 Sep 2025 CH01 Director's details changed for Mr Rupert Leonard Franklin on 23 January 2025
View PDF Director's details changed for Mr Rupert Leonard Franklin on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Mar 2025 CH01 Director's details changed for Ms Jane Patel on 3 March 2025
View PDF Director's details changed for Ms Jane Patel on 3 March 2025 - link opens in a new window - 2 pages (2 pages)
04 Mar 2025 CH01 Director's details changed for Mr Rupert Leonard Franklin on 3 March 2025
View PDF Director's details changed for Mr Rupert Leonard Franklin on 3 March 2025 - link opens in a new window - 2 pages (2 pages)
03 Mar 2025 CH03 Secretary's details changed for Mr Rupert Leonard Franklin on 3 March 2025
View PDF Secretary's details changed for Mr Rupert Leonard Franklin on 3 March 2025 - link opens in a new window - 1 page (1 page)
03 Mar 2025 PSC04 Change of details for Mr Rupert Leonard Franklin as a person with significant control on 3 March 2025
View PDF Change of details for Mr Rupert Leonard Franklin as a person with significant control on 3 March 2025 - link opens in a new window - 2 pages (2 pages)
03 Mar 2025 PSC04 Change of details for Ms Jane Patel as a person with significant control on 3 March 2025
View PDF Change of details for Ms Jane Patel as a person with significant control on 3 March 2025 - link opens in a new window - 2 pages (2 pages)
03 Mar 2025 AD01 Registered office address changed from Montague Place, Quayside Chatham Maritime Kent ME4 4QU to 2nd Floor, Maritime Place Quayside Chatham Maritime Chatham Kent ME4 4QZ on 3 March 2025
View PDF Registered office address changed from Montague Place, Quayside Chatham Maritime Kent ME4 4QU to 2nd Floor, Maritime Place Quayside Chatham Maritime Chatham Kent ME4 4QZ on 3 March 2025 - link opens in a new window - 1 page (1 page)
18 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
13 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
13 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
09 Oct 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
13 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
15 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with updates
View PDF Confirmation statement made on 4 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2021 CH01 Director's details changed for Ms Jane Livermore on 22 August 2021
View PDF Director's details changed for Ms Jane Livermore on 22 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021 PSC04 Change of details for Ms Jane Livermore as a person with significant control on 22 August 2021
View PDF Change of details for Ms Jane Livermore as a person with significant control on 22 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020 CH01 Director's details changed for Ms Jane Livermore on 1 September 2020
View PDF Director's details changed for Ms Jane Livermore on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020 PSC04 Change of details for Mr Rupert Leonard Franklin as a person with significant control on 1 September 2020
View PDF Change of details for Mr Rupert Leonard Franklin as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)