Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jan 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with updates
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20 Jan 2025 |
CH01 |
Director's details changed for Mr Jonathan Nigel Palmer on 28 November 2022
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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20 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Nov 2022 |
AD01 |
Registered office address changed from Unit 25 (Ground Floor) President Buildings Saville Street East Sheffield S4 7UQ England to Fox House 1 Fox Valley Way Stocksbridge Sheffield South Yorkshire S36 2AA on 28 November 2022
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06 Jan 2022 |
PSC05 |
Change of details for Blue Box It Limited as a person with significant control on 31 December 2021
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06 Jan 2022 |
AP03 |
Appointment of Mr Jonathan Nigel Palmer as a secretary on 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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05 Jan 2022 |
TM02 |
Termination of appointment of Melissa Claire Lee as a secretary on 31 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Andrew Christopher Lee as a director on 31 December 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 30 June 2021
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22 Jul 2021 |
MR01 |
Registration of charge 068424270001, created on 21 July 2021
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02 Jul 2021 |
AD01 |
Registered office address changed from Cedar Lodge York Road Shiptonthorpe York YO43 3PH England to Unit 25 (Ground Floor) President Buildings Saville Street East Sheffield S4 7UQ on 2 July 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Melissa Claire Lee as a director on 28 June 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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14 Jan 2021 |
AA |
Micro company accounts made up to 30 June 2020
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31 Jul 2020 |
PSC02 |
Notification of Blue Box It Limited as a person with significant control on 30 June 2020
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31 Jul 2020 |
PSC07 |
Cessation of Melissa Claire Lee as a person with significant control on 30 June 2020
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31 Jul 2020 |
PSC07 |
Cessation of Andrew Christopher Lee as a person with significant control on 30 June 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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20 Dec 2019 |
CH01 |
Director's details changed for Mrs Melissa Claire Lee on 20 December 2019
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20 Dec 2019 |
CH01 |
Director's details changed for Mr Andrew Christopher Lee on 20 December 2019
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20 Dec 2019 |
PSC04 |
Change of details for Mrs Melissa Claire Lee as a person with significant control on 20 December 2019
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