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BLUE BOX SERVICES LIMITED

Company number 03304251

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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)
24 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with updates
20 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
02 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with updates
11 Nov 2022 AA Total exemption full accounts made up to 31 January 2022
31 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with updates
04 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
18 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 20 January 2021
29 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/03/2021
28 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
29 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates
28 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
05 Sep 2019 AP01 Appointment of Mrs Paula Phillips as a director on 1 September 2019
25 Jul 2019 PSC04 Change of details for Mrs Jeanette Baines as a person with significant control on 25 July 2019
21 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
07 Jan 2019 PSC07 Cessation of Lyndon Stanley Baines as a person with significant control on 22 July 2018
07 Jan 2019 TM01 Termination of appointment of Lyndon Stanley Baines as a director on 22 July 2018
16 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
31 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
18 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
23 Feb 2017 AP03 Appointment of Mrs Paula Phillips as a secretary on 16 February 2017
23 Feb 2017 TM02 Termination of appointment of Jeanette Baines as a secretary on 16 February 2017
25 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
20 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015