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BUSINESS BOX SOLUTIONS LTD

Company number 08418244

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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)
12 Feb 2025 CS01 Confirmation statement made on 12 February 2025 with updates
29 Nov 2024 AA Total exemption full accounts made up to 28 February 2024
15 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with updates
16 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
08 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with updates
13 Jun 2022 AA Total exemption full accounts made up to 28 February 2022
10 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with updates
08 Jul 2021 CH01 Director's details changed for Mrs Sarah May Georgia Ryland on 28 June 2021
12 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with updates
09 Mar 2021 AA Total exemption full accounts made up to 28 February 2021
09 Mar 2021 PSC04 Change of details for Mrs Sarah May Georgia Ryland as a person with significant control on 25 February 2021
07 Mar 2021 CH01 Director's details changed for Mrs Sarah May Georgia Ryland on 25 February 2021
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 13 July 2020
  • GBP 200
13 May 2020 AA Total exemption full accounts made up to 28 February 2020
26 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with updates
26 Feb 2020 PSC07 Cessation of Sarah May Georgia Ryland as a person with significant control on 25 February 2020
26 Feb 2020 TM01 Termination of appointment of Charles Norman Ryland as a director on 25 February 2020
11 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
19 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
19 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
19 Mar 2018 PSC07 Cessation of Charles Norman Ryland as a person with significant control on 1 February 2018
19 Mar 2018 AD01 Registered office address changed from 10 Guithavon Street Witham Essex CM8 1BN to East Suite Fullbridge Mill Maldon CM9 4LE on 19 March 2018
19 Mar 2018 PSC01 Notification of Sarah May Georgia Ryland as a person with significant control on 1 February 2018
01 Feb 2018 PSC01 Notification of Sarah May Georgia Ryland as a person with significant control on 1 February 2018