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BOXX CONSULTANTS LIMITED

Company number 08428394

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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)
21 May 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2018	CH01	Director's details changed for Mr Andrew Moore on 4 March 2018	View PDF Director's details changed for Mr Andrew Moore on 4 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	PSC04	Change of details for Mr Andrew Moore as a person with significant control on 4 March 2018	View PDF Change of details for Mr Andrew Moore as a person with significant control on 4 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	View PDF Confirmation statement made on 4 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	CH01	Director's details changed for Mr Andrew Moore on 7 March 2018	View PDF Director's details changed for Mr Andrew Moore on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	PSC04	Change of details for Mr Andrew Moore as a person with significant control on 6 April 2016	View PDF Change of details for Mr Andrew Moore as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	View PDF Confirmation statement made on 4 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	CH01	Director's details changed for Mr Andrew Moore on 4 March 2016	View PDF Director's details changed for Mr Andrew Moore on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 100	View PDF Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 100	View PDF Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	AD01	Registered office address changed from 1 Bells Lonnen Prudhoe Northumberland NE42 5FR United Kingdom on 25 March 2013	View PDF Registered office address changed from 1 Bells Lonnen Prudhoe Northumberland NE42 5FR United Kingdom on 25 March 2013 - link opens in a new window - 1 page (1 page)
04 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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