- Company Overview for BLUE BOX MEDICAL LIMITED (05306459)
- Filing history for BLUE BOX MEDICAL LIMITED (05306459)
- People for BLUE BOX MEDICAL LIMITED (05306459)
- Charges for BLUE BOX MEDICAL LIMITED (05306459)
- More for BLUE BOX MEDICAL LIMITED (05306459)
| 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) |
|---|---|---|---|
| 21 Sep 2021 | AD01 | Registered office address changed from Unit 29 New Forest Enterprise Centre Chapel Lane Totton Southampton Hampshire SO40 9LA to Woodland House Blackwood Hall Business Park Selby North Yorkshire YO8 5DD on 21 September 2021 | |
| 07 Sep 2021 | AP01 | Appointment of Mr Martin Richard Garbett as a director on 27 August 2021 | |
| 07 Sep 2021 | AP01 | Appointment of Mr Michael John Geering as a director on 27 August 2021 | |
| 07 Sep 2021 | TM01 | Termination of appointment of Mark Pedley as a director on 27 August 2021 | |
| 07 Sep 2021 | TM01 | Termination of appointment of Michael Colin Coleman as a director on 27 August 2021 | |
| 07 Sep 2021 | TM01 | Termination of appointment of John Stuart Adamson as a director on 27 August 2021 | |
| 07 Sep 2021 | TM02 | Termination of appointment of Elizabeth Kay Harrison as a secretary on 27 August 2021 | |
| 07 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 21 September 2007
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| 16 Jun 2021 | MR04 | Satisfaction of charge 1 in full | |
| 17 Feb 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 12 Jan 2021 | CS01 | Confirmation statement made on 7 December 2020 with no updates | |
| 24 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 09 Jan 2020 | CS01 | Confirmation statement made on 7 December 2019 with no updates | |
| 01 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 12 Dec 2018 | CS01 | Confirmation statement made on 7 December 2018 with no updates | |
| 26 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 23 May 2018 | TM02 | Termination of appointment of Lynda Pedley as a secretary on 22 May 2018 | |
| 23 May 2018 | AP03 | Appointment of Miss Elizabeth Kay Harrison as a secretary on 23 May 2018 | |
| 08 Dec 2017 | CS01 | Confirmation statement made on 7 December 2017 with no updates | |
| 18 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 15 Dec 2016 | CS01 | Confirmation statement made on 7 December 2016 with updates | |
| 26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 31 Dec 2015 | AR01 |
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
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| 08 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 23 Dec 2014 | AR01 |
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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