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UNBOXED CONSULTING LIMITED

Company number 05440833

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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)
05 Jul 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	PSC02	Notification of Unboxed Ventures Limited as a person with significant control on 19 March 2024	View PDF Notification of Unboxed Ventures Limited as a person with significant control on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC07	Cessation of Unboxed Holdings Limited as a person with significant control on 19 March 2024	View PDF Cessation of Unboxed Holdings Limited as a person with significant control on 19 March 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
10 Feb 2022	TM01	Termination of appointment of Stephen Richard Lennon as a director on 31 December 2021	View PDF Termination of appointment of Stephen Richard Lennon as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	TM02	Termination of appointment of Richard John Stobart as a secretary on 30 December 2021	View PDF Termination of appointment of Richard John Stobart as a secretary on 30 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	TM01	Termination of appointment of Richard John Stobart as a director on 30 December 2021	View PDF Termination of appointment of Richard John Stobart as a director on 30 December 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/07/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 12/07/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	PSC07	Cessation of Richard John Stobart as a person with significant control on 12 July 2021	View PDF Cessation of Richard John Stobart as a person with significant control on 12 July 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	PSC02	Notification of Unboxed Holdings Limited as a person with significant control on 12 July 2021	View PDF Notification of Unboxed Holdings Limited as a person with significant control on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	SH01	Statement of capital following an allotment of shares on 12 July 2021 GBP 142.75	View PDF Statement of capital following an allotment of shares on 12 July 2021 GBP 142.75 - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
18 May 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	CH01	Director's details changed for Mr Martyn Robert Evans on 14 May 2021	View PDF Director's details changed for Mr Martyn Robert Evans on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	CH01	Director's details changed for Mr Matthew Robert Turrell on 14 May 2021	View PDF Director's details changed for Mr Matthew Robert Turrell on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	CH01	Director's details changed for Mr Richard John Stobart on 14 May 2021	View PDF Director's details changed for Mr Richard John Stobart on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	CH03	Secretary's details changed for Mr Richard John Stobart on 14 May 2021	View PDF Secretary's details changed for Mr Richard John Stobart on 14 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	CH01	Director's details changed for Mr Stephen Richard Lennon on 14 May 2021	View PDF Director's details changed for Mr Stephen Richard Lennon on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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UNBOXED CONSULTING LIMITED

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