Advanced company searchLink opens in new window

BOX MGT LIMITED

Company number 05320210

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
16 Oct 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
05 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
28 Sep 2023 CH01 Director's details changed for Mr Ian James Munns on 28 September 2023
18 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
11 Aug 2023 TM01 Termination of appointment of Karen Jaclyn Louise Munns as a director on 8 August 2023
11 Aug 2023 AP01 Appointment of Mr Ian James Munns as a director on 8 August 2023
10 Aug 2023 CERTNM Company name changed sportsdays international LIMITED\certificate issued on 10/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-08
07 Mar 2023 CERTNM Company name changed viva F1 LIMITED\certificate issued on 07/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-06
22 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
13 Sep 2022 AP01 Appointment of Mrs Karen Jaclyn Louise Munns as a director on 31 August 2022
13 Sep 2022 PSC02 Notification of Oneonenine Group Limited as a person with significant control on 31 August 2022
13 Sep 2022 TM01 Termination of appointment of Gary John Waghorn as a director on 31 August 2022
13 Sep 2022 PSC07 Cessation of Karen Munns as a person with significant control on 31 August 2022
13 Sep 2022 CERTNM Company name changed 119 consultancy LIMITED\certificate issued on 13/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-31
05 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
02 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
01 Apr 2021 AA Unaudited abridged accounts made up to 31 March 2020
25 Mar 2021 AP01 Appointment of Mr Gary John Waghorn as a director on 19 March 2021
24 Mar 2021 TM01 Termination of appointment of Rachel Young as a director on 19 March 2021
05 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
06 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
18 Dec 2019 AP01 Appointment of Mrs Rachel Young as a director on 17 December 2019
18 Dec 2019 TM01 Termination of appointment of Gary John Waghorn as a director on 17 December 2019