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BLEEPBOX ELECTRONICS LIMITED

Company number 06941172

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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)
09 Sep 2024 AD01 Registered office address changed from 3 East Trescott Farm Barns Bridgnorth Road Trescott Wolverhampton WV6 7BF England to 12 Greenway Gardens Pattingham Wolverhampton WV6 7DH on 9 September 2024
03 Sep 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
28 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
02 Apr 2024 AA01 Previous accounting period shortened from 28 June 2023 to 27 June 2023
29 Mar 2024 AA01 Previous accounting period shortened from 29 June 2023 to 28 June 2023
31 Oct 2023 PSC01 Notification of Edward Pierce Evans as a person with significant control on 31 October 2023
31 Oct 2023 AP01 Appointment of Mr Edward Pierce Evans as a director on 31 October 2023
31 Oct 2023 TM01 Termination of appointment of Edward Pierce Evans as a director on 31 October 2023
31 Oct 2023 PSC07 Cessation of Edward Pierce Evans as a person with significant control on 31 October 2023
31 Oct 2023 CH01 Director's details changed for Mr Edward Pierce Evans on 31 October 2023
31 Oct 2023 TM02 Termination of appointment of Richard Evans as a secretary on 31 October 2023
31 Oct 2023 PSC04 Change of details for Mr Richard Theobald Evans as a person with significant control on 31 October 2023
31 Oct 2023 PSC04 Change of details for Mr Edward Pierce Evans as a person with significant control on 31 October 2023
27 Oct 2023 AD01 Registered office address changed from 10 Hampton Court Road Birmingham B17 9AE England to 3 East Trescott Farm Barns Bridgnorth Road Trescott Wolverhampton WV6 7BF on 27 October 2023
14 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
28 Jun 2023 AA Micro company accounts made up to 30 June 2022
31 Mar 2023 AA01 Previous accounting period shortened from 30 June 2022 to 29 June 2022
03 Oct 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
22 Jul 2022 CH03 Secretary's details changed for Richard Evans on 22 July 2022
22 Jul 2022 CH03 Secretary's details changed for Richard Evans on 22 July 2022
22 Jul 2022 CH01 Director's details changed for Richard Evans on 22 July 2022
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
11 Oct 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
01 Apr 2021 AA Micro company accounts made up to 30 June 2020
02 Dec 2020 DISS40 Compulsory strike-off action has been discontinued