- Company Overview for OPEN BOX CONSULTING LIMITED (06361743)
- Filing history for OPEN BOX CONSULTING LIMITED (06361743)
- People for OPEN BOX CONSULTING LIMITED (06361743)
- Registers for OPEN BOX CONSULTING LIMITED (06361743)
- More for OPEN BOX CONSULTING LIMITED (06361743)
| 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 Sep 2017 | CS01 | Confirmation statement made on 5 September 2017 with no updates | |
| 10 Nov 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 05 Sep 2016 | CS01 | Confirmation statement made on 5 September 2016 with updates | |
| 15 Feb 2016 | AD03 | Register(s) moved to registered inspection location C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU | |
| 24 Nov 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 07 Sep 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
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| 10 Dec 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 10 Sep 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
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| 21 Nov 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 09 Sep 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
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| 13 Nov 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 05 Sep 2012 | AR01 | Annual return made up to 5 September 2012 with full list of shareholders | |
| 20 Oct 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 22 Sep 2011 | CH01 | Director's details changed for Mrs Louise Katherine Groves on 22 September 2011 | |
| 22 Sep 2011 | CH01 | Director's details changed for David Michael Groves on 22 September 2011 | |
| 08 Sep 2011 | AR01 | Annual return made up to 5 September 2011 with full list of shareholders | |
| 21 Oct 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 14 Sep 2010 | AP01 | Appointment of Mrs Louise Katherine Groves as a director | |
| 13 Sep 2010 | AR01 | Annual return made up to 5 September 2010 with full list of shareholders | |
| 18 Dec 2009 | AD02 | Register inspection address has been changed | |
| 05 Nov 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 30 Oct 2009 | CH01 | Director's details changed for David Michael Groves on 30 October 2009 | |
| 16 Sep 2009 | 363a | Return made up to 05/09/09; full list of members | |
| 13 Jan 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 19 Sep 2008 | 363a | Return made up to 05/09/08; full list of members |