RATIOBOX LIMITED

Company number 10047695

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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)
29 Jul 2020 AD01 Registered office address changed from Suite R Diss Business Hub Hopper Way Diss IP22 4GT England to 17-19 Sawmills Road Diss IP22 4GG on 29 July 2020
16 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
13 Feb 2020 PSC02 Notification of Ratiobox Holdings Limited as a person with significant control on 1 February 2020
27 Apr 2019 AA Micro company accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
03 Apr 2018 AA Micro company accounts made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
15 Dec 2017 AP03 Appointment of Mrs Jayne Louise Watkins as a secretary on 15 December 2017
15 Dec 2017 PSC01 Notification of Jayne Louise Watkins as a person with significant control on 15 December 2017
15 Dec 2017 PSC04 Change of details for Mr Benjamin James Watkins as a person with significant control on 15 December 2017
15 Dec 2017 CH01 Director's details changed for Mr Benjamin James Watkins on 15 December 2017
14 Dec 2017 AD01 Registered office address changed from Diss Business Hub Diss Business Park Hopper Way Diss IP22 4GT United Kingdom to Suite R Diss Business Hub Hopper Way Diss IP22 4GT on 14 December 2017
14 Dec 2017 CH01 Director's details changed for Mr Benjamin James Watkins on 14 December 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
18 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-18
25 Jun 2017 SH01 Statement of capital following an allotment of shares on 23 June 2017
  • GBP 200
22 May 2017 AD01 Registered office address changed from Diss Business Hub Hopper Way Diss Norfolk IP22 4GT United Kingdom to Diss Business Hub Diss Business Park Hopper Way Diss IP22 4GT on 22 May 2017
20 May 2017 AD01 Registered office address changed from Diss Business Hub Diss Business Park Hopper Way Diss England to Diss Business Hub Hopper Way Diss Norfolk IP22 4GT on 20 May 2017
20 May 2017 AD01 Registered office address changed from 1a Diss Business Hub Diss Business Park Hopper Way Diss IP22 4GT England to Diss Business Hub Diss Business Park Hopper Way Diss on 20 May 2017
19 May 2017 AP01 Appointment of Mrs Jayne Louise Watkins as a director on 19 May 2017
17 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
19 Nov 2016 AD01 Registered office address changed from Cottrells Low Street Oakley Diss Norfolk IP21 4AP United Kingdom to 1a Diss Business Hub Diss Business Park Hopper Way Diss IP22 4GT on 19 November 2016
07 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted