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BOX-IT CENTRAL LIMITED

Company number 08238771

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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)
27 Jan 2018 TM01 Termination of appointment of James Keith Gwion Evans as a director on 16 November 2017
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,210,100
  • ANNOTATION Clarification a second filed AR01 was registered on 11/10/2018.
24 Nov 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,210,100
  • ANNOTATION Clarification a second filed AR01 was registered on 11/10/2018
06 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 March 2014
28 Nov 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
24 Apr 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Purchase of business and assets 28/03/2013
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2013 CH01 Director's details changed for Mr Leslie Gareth Evans on 15 April 2013
15 Apr 2013 CH03 Secretary's details changed for Emlyn Evans on 15 April 2013
05 Dec 2012 CERTNM Company name changed BBCA123 LIMITED\certificate issued on 05/12/12
  • RES15 ‐ Change company name resolution on 2012-11-29
03 Dec 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-29
03 Dec 2012 CONNOT Change of name notice
03 Oct 2012 NEWINC Incorporation