FIBOX LIMITED: Filings

  • Overview

    Company NameFIBOX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03218542
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FIBOX LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Jun 28, 2025 with no updates

    3 pagesCS01

    Appointment of Raymond Ferrier as a director on Mar 10, 2025

    2 pagesAP01

    Termination of appointment of Stephen Gallon as a director on Mar 10, 2025

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    9 pagesAA

    Change of details for Mr Tapani Niemi as a person with significant control on Aug 01, 2024

    2 pagesPSC04

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    10 pagesAA

    Accounts for a small company made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesCS01

    Director's details changed for Stephen Gallon on Nov 01, 2021

    2 pagesCH01

    Registered office address changed from , Suite 25 Orde Wingate Way, Stockton-on-Tees, TS19 0GD, England to Swan House Westpoint Road Thornaby Stockton-on-Tees TS17 6BP on Nov 01, 2021

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2020

    9 pagesAA

    Registered office address changed from , C/O Fibox Limited, Suite 25 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton on Tees, Cleveland, TS19 0GD to Swan House Westpoint Road Thornaby Stockton-on-Tees TS17 6BP on Sep 29, 2021

    1 pagesAD01

    Confirmation statement made on Jun 28, 2021 with no updates

    3 pagesCS01

    Director's details changed for Tapani Niemi on Jun 15, 2021

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a small company made up to Dec 31, 2019

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019

    1 pagesAA01

    Director's details changed for Stephen Gallon on Oct 12, 2020

    2 pagesCH01

    Confirmation statement made on Jun 28, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0