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BOXSHOP SERVICES LIMITED

Company number 02088491

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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)
02 Sep 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
27 Feb 2024	PSC02	Notification of Boxshop Services Trustees Limited as a person with significant control on 23 February 2024	View PDF Notification of Boxshop Services Trustees Limited as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	PSC04	Change of details for Mr Clive Patrick Webb as a person with significant control on 23 February 2024	View PDF Change of details for Mr Clive Patrick Webb as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jul 2023	AD01	Registered office address changed from Unit 3 Henderson House Hithercroft Road Wallingford Oxfordshire OX10 9DG United Kingdom to Rear of 81 High Street Wallingford Oxfordshire OX10 0BX on 16 July 2023	View PDF Registered office address changed from Unit 3 Henderson House Hithercroft Road Wallingford Oxfordshire OX10 9DG United Kingdom to Rear of 81 High Street Wallingford Oxfordshire OX10 0BX on 16 July 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with updates	View PDF Confirmation statement made on 14 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with updates	View PDF Confirmation statement made on 22 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Feb 2021	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Dec 2020	CS01	Confirmation statement made on 22 November 2020 with updates	View PDF Confirmation statement made on 22 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with updates	View PDF Confirmation statement made on 22 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	View PDF Confirmation statement made on 4 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Apr 2018	AD01	Registered office address changed from 10a Saint Martins Street Wallingford Oxfordshire OX10 0AL to Unit 3 Henderson House Hithercroft Road Wallingford Oxfordshire OX10 9DG on 26 April 2018	View PDF Registered office address changed from 10a Saint Martins Street Wallingford Oxfordshire OX10 0AL to Unit 3 Henderson House Hithercroft Road Wallingford Oxfordshire OX10 9DG on 26 April 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	View PDF Confirmation statement made on 4 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Dec 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 6 pages (6 pages)

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BOXSHOP SERVICES LIMITED

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