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AMPBOX LTD

Company number 07962781

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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)
27 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
09 Feb 2024 AA Micro company accounts made up to 28 February 2023
16 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
12 Nov 2022 AA Micro company accounts made up to 28 February 2022
13 Sep 2022 AD01 Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 13 September 2022
28 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
13 Sep 2021 AA Micro company accounts made up to 28 February 2021
06 Apr 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
24 Aug 2020 AA Micro company accounts made up to 29 February 2020
26 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
25 Feb 2020 PSC04 Change of details for Mr James Yeomans as a person with significant control on 22 February 2020
24 Feb 2020 CH01 Director's details changed for Mr James Yeomans on 22 February 2020
24 Feb 2020 PSC04 Change of details for Mr James Yeomans as a person with significant control on 22 February 2020
29 Nov 2019 AA Micro company accounts made up to 28 February 2019
11 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
29 Oct 2018 AA Micro company accounts made up to 28 February 2018
16 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
09 Jun 2017 AA Micro company accounts made up to 28 February 2017
07 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
04 Jan 2017 AD01 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
23 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
09 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
23 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
09 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014