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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jul 2025 |
CS01 |
Confirmation statement made on 11 July 2025 with no updates
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22 Oct 2024 |
AA01 |
Current accounting period extended from 31 July 2025 to 31 December 2025
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12 Oct 2024 |
AD01 |
Registered office address changed from 15a Cobalt Business Park 1 Quicksilver Way Newcastle upon Tyne England to The Racquets Court College Street Newcastle upon Tyne NE1 8JG on 12 October 2024
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04 Sep 2024 |
AA |
Micro company accounts made up to 31 July 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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23 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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17 Oct 2023 |
AD01 |
Registered office address changed from 8 Hermiston Whitley Bay NE25 9AN England to 15a Cobalt Business Park 1 Quicksilver Way Newcastle upon Tyne on 17 October 2023
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23 Sep 2023 |
CERTNM |
Company name changed bizbox north LTD\certificate issued on 23/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-19
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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11 Jul 2023 |
PSC04 |
Change of details for Mr Bruce Antony Milne as a person with significant control on 26 June 2021
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07 Aug 2022 |
AA |
Micro company accounts made up to 31 July 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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22 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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14 Jul 2021 |
AD01 |
Registered office address changed from 8 8 Hermiston Whitley Bay NE25 9AN England to 8 Hermiston Whitley Bay NE25 9AN on 14 July 2021
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09 Jul 2021 |
AD01 |
Registered office address changed from 7 st Davids Way Whitley Bay Tyne and Wear NE26 1HZ United Kingdom to 8 8 Hermiston Whitley Bay NE25 9AN on 9 July 2021
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25 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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26 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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26 Feb 2020 |
TM01 |
Termination of appointment of Victoria Anne Milne as a director on 26 February 2020
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24 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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15 Apr 2019 |
AD01 |
Registered office address changed from 176 Park View Whitley Bay NE26 3QP England to 7 st Davids Way Whitley Bay Tyne and Wear NE26 1HZ on 15 April 2019
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12 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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23 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with updates
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09 Oct 2017 |
AD01 |
Registered office address changed from 7 st. Davids Way Whitley Bay NE26 1HZ United Kingdom to 176 Park View Whitley Bay NE26 3QP on 9 October 2017
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