About

Registered Number: 03246332
Date of Incorporation: 05/09/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: 31 Blackheath Grove, Blackheath Grove, London, SE3 0DH

 

Based in London, Red Box I.T. Ltd was registered on 05 September 1996. The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Peter Joseph Francis 05 September 1996 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Josephine 05 September 1996 01 September 2015 1

Filing History

Document Type Date
CS01 - N/A 04 October 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 18 September 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 15 September 2018
AA - Annual Accounts 30 June 2018
CS01 - N/A 06 September 2017
AA - Annual Accounts 11 July 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 03 October 2015
TM02 - Termination of appointment of secretary 03 October 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 30 June 2014
AA - Annual Accounts 31 October 2013
AD01 - Change of registered office address 09 October 2013
DISS40 - Notice of striking-off action discontinued 02 October 2013
GAZ1 - First notification of strike-off action in London Gazette 01 October 2013
AR01 - Annual Return 30 September 2013
AD01 - Change of registered office address 05 March 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 28 June 2012
DISS40 - Notice of striking-off action discontinued 11 January 2012
GAZ1 - First notification of strike-off action in London Gazette 10 January 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 22 October 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 04 January 2008
288c - Notice of change of directors or secretaries or in their particulars 04 January 2008
AA - Annual Accounts 01 August 2007
363a - Annual Return 24 October 2006
AA - Annual Accounts 03 August 2006
363a - Annual Return 26 October 2005
AA - Annual Accounts 20 July 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 28 July 2004
363s - Annual Return 09 February 2004
AA - Annual Accounts 15 June 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 03 August 2002
363s - Annual Return 03 December 2001
AA - Annual Accounts 31 July 2001
363s - Annual Return 02 October 2000
AA - Annual Accounts 10 August 2000
363s - Annual Return 02 September 1999
AA - Annual Accounts 03 August 1999
AA - Annual Accounts 08 July 1998
363s - Annual Return 01 February 1998
RESOLUTIONS - N/A 26 November 1996
RESOLUTIONS - N/A 26 November 1996
RESOLUTIONS - N/A 26 November 1996
288 - N/A 02 October 1996
288 - N/A 02 October 1996
288 - N/A 02 October 1996
288 - N/A 02 October 1996
NEWINC - New incorporation documents 05 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.