- Company Overview for BOXCAM LIMITED (05153697)
- Filing history for BOXCAM LIMITED (05153697)
- People for BOXCAM LIMITED (05153697)
- Charges for BOXCAM LIMITED (05153697)
- More for BOXCAM LIMITED (05153697)
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) |
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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
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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
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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
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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 |