- Company Overview for BOXX COMMUNICATIONS LTD (07449383)
- Filing history for BOXX COMMUNICATIONS LTD (07449383)
- People for BOXX COMMUNICATIONS LTD (07449383)
- Charges for BOXX COMMUNICATIONS LTD (07449383)
- More for BOXX COMMUNICATIONS LTD (07449383)
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) |
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01 Aug 2024 | CH01 | Director's details changed for Mrs Charlene Emma Friend on 30 July 2024 | |
02 Jul 2024 | AA | Audit exemption subsidiary accounts made up to 30 November 2023 | |
02 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/23 | |
28 Jun 2024 | TM01 | Termination of appointment of Christopher David Goodman as a director on 28 June 2024 | |
28 Jun 2024 | AP01 | Appointment of Mr Matthew James Halford as a director on 28 June 2024 | |
28 Jun 2024 | TM01 | Termination of appointment of Ralph Gilbert as a director on 28 June 2024 | |
28 Jun 2024 | AP01 | Appointment of Mrs Victoria Claire Rishbeth as a director on 28 June 2024 | |
28 Jun 2024 | AP01 | Appointment of Mr Rhys Nicholas Harry Bailey as a director on 28 June 2024 | |
19 Jun 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/23 | |
19 Jun 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/23 | |
26 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
24 Nov 2023 | CS01 | Confirmation statement made on 24 November 2023 with updates | |
07 Nov 2023 | AA01 | Current accounting period shortened from 28 April 2024 to 30 November 2023 | |
29 Sep 2023 | TM01 | Termination of appointment of James Peter Green as a director on 29 September 2023 | |
29 Sep 2023 | TM01 | Termination of appointment of Dean Burgin as a director on 29 September 2023 | |
29 Sep 2023 | AP01 | Appointment of Christopher David Goodman as a director on 29 September 2023 | |
29 Sep 2023 | AP01 | Appointment of Ralph Gilbert as a director on 29 September 2023 | |
29 Sep 2023 | AP01 | Appointment of Mrs Charlene Emma Friend as a director on 29 September 2023 | |
29 Sep 2023 | AD01 | Registered office address changed from Studio E1a 327 Upper Fourth Street Witan Studios Milton Keynes MK9 1EH England to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 29 September 2023 | |
29 Sep 2023 | PSC02 | Notification of Focus 4 U Ltd. as a person with significant control on 29 September 2023 | |
29 Sep 2023 | PSC07 | Cessation of James Peter Green as a person with significant control on 29 September 2023 | |
29 Sep 2023 | PSC07 | Cessation of Dean Geoffrey Burgin as a person with significant control on 29 September 2023 | |
04 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 1 December 2011
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28 Apr 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
24 Nov 2022 | CS01 | Confirmation statement made on 24 November 2022 with no updates |