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LITEBOX LTD

Company number 13047215

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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)
30 Mar 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Mar 2024	PSC04	Change of details for Mrs Helen Holgate as a person with significant control on 18 March 2024	View PDF Change of details for Mrs Helen Holgate as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CH01	Director's details changed for Mrs Helen Holgate on 18 March 2024	View PDF Director's details changed for Mrs Helen Holgate on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CH01	Director's details changed for Mr Marc Christian Holgate on 18 March 2024	View PDF Director's details changed for Mr Marc Christian Holgate on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AD01	Registered office address changed from 19 Newton Road Cambridge CB2 8AL England to Office 32 Epsilon House West Road Ipswich Suffolk IP3 9FJ on 18 March 2024	View PDF Registered office address changed from 19 Newton Road Cambridge CB2 8AL England to Office 32 Epsilon House West Road Ipswich Suffolk IP3 9FJ on 18 March 2024 - link opens in a new window - 1 page (1 page)
02 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	PSC04	Change of details for Mrs Helen Holgate as a person with significant control on 28 September 2022	View PDF Change of details for Mrs Helen Holgate as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	PSC01	Notification of Marc Holgate as a person with significant control on 28 September 2022	View PDF Notification of Marc Holgate as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AD01	Registered office address changed from Crunch, First Floor, Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF United Kingdom to 19 Newton Road Cambridge CB2 8AL on 8 March 2022	View PDF Registered office address changed from Crunch, First Floor, Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF United Kingdom to 19 Newton Road Cambridge CB2 8AL on 8 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	PSC07	Cessation of Marc Christian Holgate as a person with significant control on 18 January 2021	View PDF Cessation of Marc Christian Holgate as a person with significant control on 18 January 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-27 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-27 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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