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BOXBEAT LIMITED

Company number 05216302

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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)
28 Aug 2024 CS01 Confirmation statement made on 27 August 2024 with no updates
22 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
28 Aug 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
02 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
30 Aug 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
11 Feb 2022 AA Total exemption full accounts made up to 30 November 2021
07 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
24 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
11 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
04 Aug 2020 PSC05 Change of details for Executive Developments Limited as a person with significant control on 3 August 2020
03 Aug 2020 AD01 Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020
28 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with updates
14 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
19 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with updates
23 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
07 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with updates
04 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 27/08/2016
22 Aug 2017 PSC05 Change of details for Executive Developments Limited as a person with significant control on 26 August 2016
21 Aug 2017 PSC07 Cessation of Acorn Management Group Limited as a person with significant control on 26 August 2016
11 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
26 Oct 2016 CS01 Confirmation statement made on 27 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 04/09/2017.
20 Oct 2016 AD01 Registered office address changed from Studio, Kamen House 62-66 Farringdon Road London EC1M 3JB England to Edelman House 1238 High Road Whetstone London N20 0LH on 20 October 2016
22 Sep 2016 TM01 Termination of appointment of Ian Anthony Watkins as a director on 6 December 2015
03 Sep 2016 AD01 Registered office address changed from 19 Bedford Place London WC1B 5JA to Studio, Kamen House 62-66 Farringdon Road London EC1M 3JB on 3 September 2016