- Company Overview for BOX89 LIMITED (03947587)
- Filing history for BOX89 LIMITED (03947587)
- People for BOX89 LIMITED (03947587)
- More for BOX89 LIMITED (03947587)
| 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) |
|---|---|---|---|
| 22 May 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 18 Mar 2024 | CS01 | Confirmation statement made on 14 March 2024 with no updates | |
| 07 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 23 Mar 2023 | CS01 | Confirmation statement made on 14 March 2023 with no updates | |
| 08 Sep 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 23 Mar 2022 | CS01 | Confirmation statement made on 14 March 2022 with updates | |
| 23 Mar 2022 | PSC07 | Cessation of David Michael Hutchinson as a person with significant control on 24 February 2022 | |
| 23 Mar 2022 | PSC02 | Notification of Peoplecheck Holdings Limited as a person with significant control on 24 February 2022 | |
| 23 Mar 2022 | PSC07 | Cessation of Barabara Maria Budzysnska as a person with significant control on 24 February 2022 | |
| 02 Mar 2022 | AP01 | Appointment of Barbara Budzynska as a director on 28 February 2022 | |
| 01 Jul 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 19 Apr 2021 | PSC04 | Change of details for Mr David Michael Hutchinson as a person with significant control on 19 April 2021 | |
| 19 Apr 2021 | CH01 | Director's details changed for David Michael Hutchinson on 19 April 2021 | |
| 23 Mar 2021 | CS01 | Confirmation statement made on 14 March 2021 with no updates | |
| 04 Jul 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 29 Apr 2020 | CS01 | Confirmation statement made on 14 March 2020 with no updates | |
| 04 Jul 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 29 Apr 2019 | CS01 | Confirmation statement made on 14 March 2019 with updates | |
| 29 Apr 2019 | PSC01 | Notification of Barabara Maria Budzysnska as a person with significant control on 2 April 2018 | |
| 23 Apr 2018 | CS01 | Confirmation statement made on 14 March 2018 with no updates | |
| 20 Apr 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 06 Jul 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 15 Mar 2017 | CS01 | Confirmation statement made on 14 March 2017 with updates | |
| 21 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 18 Mar 2016 | AR01 |
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
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