GOGGLEBOXES LTD

Company number 10111697 ·

Active

53 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
25 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
5 Jan 2026 Confirmation statement · 3 pages Subscribers only
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
8 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
10 Jul 2025 Appointment of a director · 2 pages Subscribers only
10 Jul 2025 Change of director's details · 2 pages Subscribers only
3 Mar 2025 Confirmation statement · 3 pages Subscribers only
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Jun 2024 Memorandum and Articles of Association · 24 pages View document
10 Jun 2024 Resolutions · 1 page View document
10 Jun 2024 Resolutions View document
30 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
5 Feb 2024 Confirmation statement · 3 pages Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
30 Jan 2023 Change of details of a person with significant control · 2 pages Subscribers only
27 Jan 2023 Change of details of a person with significant control · 2 pages Subscribers only
27 Jan 2023 Notice of an individual person with significant control · 2 pages Subscribers only
27 Jan 2023 Statement of capital following an allotment of shares on 2023-01-27 · 3 pages View document
27 Jan 2023 Confirmation statement · 4 pages Subscribers only
27 Jan 2023 Change of director's details · 2 pages Subscribers only
27 Jan 2023 Change of director's details · 2 pages Subscribers only
27 Jan 2023 Change of director's details · 2 pages Subscribers only
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Mar 2022 Registered office address changed from Unit 4 South Folds Road Corby Northamptonshire NN18 9EU to 202C Cooks Road Weldon North Industrial Estate Corby Northamptonshire NN17 5JT on 2022-03-29 · 1 page View document
31 Jan 2022 Confirmation statement · 3 pages Subscribers only
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Nov 2021 Appointment of a secretary · 2 pages Subscribers only
18 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
1 Feb 2021 Confirmation statement Subscribers only
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
19 Mar 2020 Confirmation statement Subscribers only
2 Mar 2020 Change of details of a person with significant control Subscribers only
6 Jan 2020 Appointment of a director Subscribers only
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Feb 2019 Confirmation statement Subscribers only
13 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 May 2018 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM BOWDEN HOUSE 36 NORTHAMPTON ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 9HE UNITED KINGDOM View document
23 Apr 2018 Confirmation statement Subscribers only
5 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
14 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101116970001 View document
19 Apr 2017 Confirmation statement Subscribers only
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Nov 2016 CURRSHO FROM 30/04/2017 TO 31/12/2016 View document
20 Apr 2016 Change of director's details Subscribers only
20 Apr 2016 Change of director's details Subscribers only
18 Apr 2016 Change of director's details Subscribers only
18 Apr 2016 Change of director's details Subscribers only
8 Apr 2016 Incorporation Subscribers only