TICKED BOX LIMITED
| Status | ACTIVE |
| Company No. | 05498381 |
| Category | Private Limited Company |
| Incorporated | 04 Jul 2005 |
| Age | 18 years, 10 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
TICKED BOX LIMITED is an active private limited company with number 05498381. It was incorporated 18 years, 10 months, 10 days ago, on 04 July 2005. The company address is Myrtle House Myrtle House, Henfield, BN5 9DA, West Sussex.
Company Fillings
Confirmation statement with updates
Date: 08 Aug 2023
Action Date: 04 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-04
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2023
Action Date: 04 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-04
Documents
Confirmation statement with no updates
Date: 04 Jul 2022
Action Date: 04 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-04
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2022
Action Date: 04 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-04
Documents
Confirmation statement with updates
Date: 29 Sep 2021
Action Date: 04 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-04
Documents
Accounts with accounts type total exemption full
Date: 04 Aug 2021
Action Date: 04 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-04
Documents
Confirmation statement with no updates
Date: 16 Aug 2020
Action Date: 04 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-04
Documents
Accounts with accounts type unaudited abridged
Date: 03 Jul 2020
Category: Accounts
Type: AA
Made up date: 2019-10-04
Documents
Confirmation statement with no updates
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-04
Documents
Accounts with accounts type unaudited abridged
Date: 01 Jul 2019
Category: Accounts
Type: AA
Made up date: 2018-10-04
Documents
Confirmation statement with no updates
Date: 04 Jul 2018
Action Date: 04 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-04
Documents
Accounts with accounts type micro entity
Date: 04 Jul 2018
Action Date: 04 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-04
Documents
Confirmation statement with no updates
Date: 04 Jul 2017
Action Date: 04 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-04
Documents
Accounts with accounts type total exemption small
Date: 04 Jul 2017
Action Date: 04 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-04
Documents
Confirmation statement with updates
Date: 14 Jul 2016
Action Date: 04 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-04
Documents
Accounts with accounts type total exemption small
Date: 03 Jul 2016
Action Date: 04 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-04
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2015
Action Date: 04 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-04
Documents
Accounts with accounts type total exemption small
Date: 02 Jul 2015
Action Date: 04 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-04
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2014
Action Date: 04 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-04
Documents
Change registered office address company with date old address
Date: 04 Jul 2014
Action Date: 04 Jul 2014
Category: Address
Type: AD01
Old address: 56 Colet Gardens St Pauls Court London W14 9DL
Change date: 2014-07-04
Documents
Certificate change of name company
Date: 04 Jul 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pregnancy questions and answers LIMITED\certificate issued on 04/07/14
Documents
Termination director company with name
Date: 04 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christoph Lees
Documents
Accounts with accounts type total exemption small
Date: 23 Jun 2014
Action Date: 04 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-04
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2013
Action Date: 04 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-04
Documents
Accounts with accounts type total exemption small
Date: 05 Jul 2013
Action Date: 04 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-04
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2012
Action Date: 04 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-04
Documents
Accounts with accounts type total exemption small
Date: 21 May 2012
Action Date: 04 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-04
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2011
Action Date: 04 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-04
Documents
Change registered office address company with date old address
Date: 14 Jun 2011
Action Date: 14 Jun 2011
Category: Address
Type: AD01
Change date: 2011-06-14
Old address: 11 More Close St Paul's Court London W14 9BN United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 24 Mar 2011
Action Date: 04 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-04
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2010
Action Date: 04 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-04
Documents
Change person director company with change date
Date: 30 Jul 2010
Action Date: 04 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Christoph Christopher Lees
Change date: 2010-07-04
Documents
Change person director company with change date
Date: 30 Jul 2010
Action Date: 04 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian Scott Carrott
Change date: 2010-07-04
Documents
Accounts with accounts type total exemption small
Date: 09 Apr 2010
Action Date: 04 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-04
Documents
Legacy
Date: 10 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 04/07/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 07 Apr 2009
Action Date: 04 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-04
Documents
Legacy
Date: 07 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 04/07/08; full list of members
Documents
Legacy
Date: 07 Jul 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 07 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 07/07/2008 from 11 more close st. Paul's court london W14 9BN
Documents
Legacy
Date: 07 Jul 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Accounts with accounts type total exemption small
Date: 21 May 2008
Action Date: 01 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-01
Documents
Accounts with accounts type total exemption small
Date: 11 Jul 2007
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 11 Jul 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/07 to 04/10/07
Documents
Legacy
Date: 05 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 04/07/07; full list of members
Documents
Legacy
Date: 19 Jul 2006
Category: Annual-return
Type: 363s
Description: Return made up to 04/07/06; full list of members
Documents
Legacy
Date: 01 Sep 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
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