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BOXED MANAGEMENT SERVICES LIMITED

Company number 08170605

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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)
15 Oct 2024 CERTNM Company name changed fontenergy construction services LIMITED\certificate issued on 15/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-14
05 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with updates
27 Mar 2024 AA Unaudited abridged accounts made up to 31 March 2023
05 Feb 2024 PSC07 Cessation of Fcs Trading Limited as a person with significant control on 31 January 2024
05 Feb 2024 PSC02 Notification of Boxed Solutions Limited as a person with significant control on 31 January 2024
05 Feb 2024 MR04 Satisfaction of charge 081706050001 in full
21 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
31 Mar 2023 AA Unaudited abridged accounts made up to 31 March 2022
15 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
30 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
09 Jun 2021 AD01 Registered office address changed from Studio 4 st. Johns Street Peterborough PE1 5DD England to Studio 4 Stuart House St. Johns Street Peterborough PE1 5DD on 9 June 2021
09 Jun 2021 AD01 Registered office address changed from Office 201 69 Old Street 69 Old Street London London EC1V 9HX England to Studio 4 st. Johns Street Peterborough PE1 5DD on 9 June 2021
31 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
22 Sep 2020 AD01 Registered office address changed from Office 208 69 Old Street London EC1V 9HX England to Office 201 69 Old Street 69 Old Street London London EC1V 9HX on 22 September 2020
22 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
20 Feb 2020 AA Unaudited abridged accounts made up to 31 March 2019
18 Jul 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
04 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
22 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
15 May 2018 AD01 Registered office address changed from Office 302, 41 Old Street London EC1V 9AE England to Office 208 69 Old Street London EC1V 9HX on 15 May 2018
20 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
23 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
17 May 2017 AD01 Registered office address changed from PO Box EC1V 9AE Office 302, 41 Old Street Office 302, 41 Old Street London London EC1V 9AE United Kingdom to Office 302, 41 Old Street London EC1V 9AE on 17 May 2017
11 May 2017 AD01 Registered office address changed from Office 306 69 Old Street London EC1V 9HX to PO Box EC1V 9AE Office 302, 41 Old Street Office 302, 41 Old Street London London EC1V 9AE on 11 May 2017