OPEN BOX MEDIA AND COMMUNICATIONS LIMITED
Company number 04326265
- Company Overview for OPEN BOX MEDIA AND COMMUNICATIONS LIMITED (04326265)
- Filing history for OPEN BOX MEDIA AND COMMUNICATIONS LIMITED (04326265)
- People for OPEN BOX MEDIA AND COMMUNICATIONS LIMITED (04326265)
- Charges for OPEN BOX MEDIA AND COMMUNICATIONS LIMITED (04326265)
- More for OPEN BOX MEDIA AND COMMUNICATIONS LIMITED (04326265)
| 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 Nov 2024 | CS01 | Confirmation statement made on 21 November 2024 with no updates | |
| 17 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 23 Nov 2023 | CS01 | Confirmation statement made on 21 November 2023 with no updates | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 23 Dec 2022 | CS01 | Confirmation statement made on 21 November 2022 with updates | |
| 25 Oct 2022 | RESOLUTIONS |
Resolutions
|
|
| 25 Oct 2022 | SH08 | Change of share class name or designation | |
| 30 Aug 2022 | PSC04 | Change of details for Miss Samantha Jane Skiller as a person with significant control on 25 September 2017 | |
| 30 Aug 2022 | CH01 | Director's details changed for Miss Samantha Jane Skiller on 25 September 2017 | |
| 30 Aug 2022 | CH03 | Secretary's details changed for Miss Samantha Jane Skiller on 25 September 2017 | |
| 25 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 07 Jul 2022 | AA01 | Previous accounting period shortened from 31 January 2022 to 31 December 2021 | |
| 31 Jan 2022 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 10 Jan 2022 | CS01 | Confirmation statement made on 21 November 2021 with updates | |
| 31 Dec 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 30 Nov 2020 | CS01 | Confirmation statement made on 21 November 2020 with no updates | |
| 01 May 2020 | AD01 | Registered office address changed from Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1UG to Premier House 13 st. Pauls Square Birmingham B3 1RB on 1 May 2020 | |
| 29 Nov 2019 | CS01 | Confirmation statement made on 21 November 2019 with no updates | |
| 25 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 22 Nov 2018 | CS01 | Confirmation statement made on 21 November 2018 with no updates | |
| 24 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 23 Nov 2017 | CS01 | Confirmation statement made on 21 November 2017 with no updates | |
| 11 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 23 Nov 2016 | CS01 | Confirmation statement made on 21 November 2016 with updates | |
| 31 Oct 2016 | AA | Micro company accounts made up to 31 January 2016 |