- Company Overview for UNBOXED CONSULTING LIMITED (05440833)
- Filing history for UNBOXED CONSULTING LIMITED (05440833)
- People for UNBOXED CONSULTING LIMITED (05440833)
- Charges for UNBOXED CONSULTING LIMITED (05440833)
- More for UNBOXED CONSULTING LIMITED (05440833)
| 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) |
|---|---|---|---|
| 29 Apr 2020 | CS01 | Confirmation statement made on 29 April 2020 with no updates | |
| 23 Jan 2020 | AP01 | Appointment of Mr Martyn Robert Evans as a director on 10 January 2020 | |
| 23 Jan 2020 | AP01 | Appointment of Mr Matthew Robert Turrell as a director on 10 January 2020 | |
| 23 Jan 2020 | CH01 | Director's details changed for Mr Richard John Stobart on 10 January 2020 | |
| 23 Jan 2020 | CH01 | Director's details changed for Mr Stephen Richard Lennon on 10 January 2020 | |
| 31 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 13 May 2019 | CS01 | Confirmation statement made on 29 April 2019 with no updates | |
| 08 May 2019 | CH03 | Secretary's details changed for Mr Richard John Stobart on 1 May 2019 | |
| 07 May 2019 | CH03 | Secretary's details changed for Mr Richard John Stobart on 10 April 2014 | |
| 06 Mar 2019 | AD01 | Registered office address changed from 60 - 62 Commercial Street 2nd Floor London E1 6LT England to 60-62 Commercial Street London E1 6LT on 6 March 2019 | |
| 05 Nov 2018 | AD01 | Registered office address changed from 17 Blossom Street London E1 6PL to 60 - 62 Commercial Street 2nd Floor London E1 6LT on 5 November 2018 | |
| 30 Apr 2018 | CS01 | Confirmation statement made on 29 April 2018 with no updates | |
| 05 Apr 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 17 Jan 2018 | AA01 | Current accounting period shortened from 31 March 2018 to 31 January 2018 | |
| 26 Jun 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 10 May 2017 | CS01 | Confirmation statement made on 29 April 2017 with updates | |
| 12 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 05 May 2016 | AR01 |
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
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| 25 Apr 2016 | CH01 | Director's details changed for Mr Richard John Stobart on 1 September 2014 | |
| 24 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 20 May 2015 | AR01 |
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
|
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| 30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 09 May 2014 | AR01 |
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
|
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| 03 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 24 May 2013 | AR01 | Annual return made up to 29 April 2013 with full list of shareholders |