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GREY BOX UK LIMITED

Company number 05556770

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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)
13 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 7 September 2022 with updates	View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Oct 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AP01	Appointment of Mr Peter Maag as a director on 1 February 2021	View PDF Appointment of Mr Peter Maag as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	TM01	Termination of appointment of Jane Carter as a director on 1 February 2021	View PDF Termination of appointment of Jane Carter as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	TM01	Termination of appointment of Ronald George Carter as a director on 1 February 2021	View PDF Termination of appointment of Ronald George Carter as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jul 2020	AD01	Registered office address changed from 11 King Street King's Lynn PE30 1ET England to Unit E3 Flitcham Barns Abbey Road Flitcham King's Lynn Norfolk PE31 6BT on 27 July 2020	View PDF Registered office address changed from 11 King Street King's Lynn PE30 1ET England to Unit E3 Flitcham Barns Abbey Road Flitcham King's Lynn Norfolk PE31 6BT on 27 July 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	View PDF Confirmation statement made on 7 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AD01	Registered office address changed from Jubilee House Jubilee Court Dersingham Kings Lynn Norfolk PE31 6HH to 11 King Street King's Lynn PE30 1ET on 10 July 2019	View PDF Registered office address changed from Jubilee House Jubilee Court Dersingham Kings Lynn Norfolk PE31 6HH to 11 King Street King's Lynn PE30 1ET on 10 July 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 March 2018	View PDF Previous accounting period extended from 30 September 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	View PDF Confirmation statement made on 7 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jan 2017	CH01	Director's details changed for Mrs Vanessa Wickham-Maag on 18 January 2017	View PDF Director's details changed for Mrs Vanessa Wickham-Maag on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	CH01	Director's details changed for Ronald George Carter on 18 January 2017	View PDF Director's details changed for Ronald George Carter on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	CH01	Director's details changed for Jane Carter on 18 January 2017	View PDF Director's details changed for Jane Carter on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	CH03	Secretary's details changed for Mrs Vanessa Wickham-Maag on 18 January 2017	View PDF Secretary's details changed for Mrs Vanessa Wickham-Maag on 18 January 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 5 pages (5 pages)

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GREY BOX UK LIMITED

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