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BOXCAM LIMITED

Company number 05153697

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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)
10 Jan 2018 AA Micro company accounts made up to 31 December 2017
08 Nov 2017 AP03 Appointment of Mr Neil James Hornby as a secretary on 1 November 2017
08 Nov 2017 TM02 Termination of appointment of Carr-Hill Limited as a secretary on 1 November 2017
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
09 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
08 Sep 2017 CS01 Confirmation statement made on 15 June 2017 with no updates
08 Sep 2017 PSC02 Notification of Altitude Group Plc as a person with significant control on 6 April 2017
08 Sep 2017 TM01 Termination of appointment of Richard Anthony Sowerby as a director on 30 April 2017
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
14 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2016 AP01 Appointment of Mr Richard Anthony Sowerby as a director on 6 September 2016
08 Sep 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-09-08
  • GBP 10,000
09 Feb 2016 AUD Auditor's resignation
02 Feb 2016 TM01 Termination of appointment of Victoria Ann Robinson as a director on 31 January 2016
28 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 10,000
22 Oct 2014 MISC Section 519
30 Sep 2014 AA Full accounts made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 10,000
02 May 2014 AP04 Appointment of Carr-Hill Limited as a secretary
02 May 2014 TM02 Termination of appointment of Victoria Robinson as a secretary
31 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
11 Jun 2013 AA Full accounts made up to 31 December 2012