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OPEN BOX CONSULTING LIMITED

Company number 06361743

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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)
18 Nov 2024 AA Micro company accounts made up to 30 June 2024
16 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
14 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
12 Sep 2023 AA Micro company accounts made up to 30 June 2023
04 Oct 2022 AA Micro company accounts made up to 30 June 2022
07 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
10 Feb 2022 CH01 Director's details changed for Mr David Michael Groves on 10 February 2022
10 Feb 2022 CH01 Director's details changed for Mrs Louise Katherine Groves on 10 February 2022
08 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
02 Sep 2021 AA Micro company accounts made up to 30 June 2021
26 Jan 2021 AD01 Registered office address changed from Orchard House, Park Lane Reigate Surrey RH2 8JX to The Old Bakery Blackborough Road Reigate RH2 7BU on 26 January 2021
12 Nov 2020 AA Micro company accounts made up to 30 June 2020
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
10 Apr 2020 TM02 Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 9 April 2020
06 Nov 2019 AA Micro company accounts made up to 30 June 2019
25 Oct 2019 CH01 Director's details changed for Mrs Louise Katherine Groves on 18 October 2019
25 Oct 2019 CH01 Director's details changed for Mr David Michael Groves on 18 October 2019
25 Oct 2019 PSC04 Change of details for Mrs Louise Katherine Groves as a person with significant control on 18 October 2019
25 Oct 2019 PSC04 Change of details for Mr David Michael Groves as a person with significant control on 18 October 2019
06 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
23 Jan 2019 AA Micro company accounts made up to 30 June 2018
10 Sep 2018 AD02 Register inspection address has been changed from C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU United Kingdom to The Old Bakery Blackborough Road Reigate RH2 7BU
07 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
07 Sep 2018 AD03 Register(s) moved to registered inspection location C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU
06 Feb 2018 AA Micro company accounts made up to 30 June 2017