- Company Overview for BOX MGT LIMITED (05320210)
- Filing history for BOX MGT LIMITED (05320210)
- People for BOX MGT LIMITED (05320210)
- More for BOX MGT LIMITED (05320210)
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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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
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07 Mar 2023 | CERTNM |
Company name changed viva F1 LIMITED\certificate issued on 07/03/23
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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
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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 |