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AUTO BOX LOGISTICS LIMITED

Company number 08629881

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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)
06 Jan 2025	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 May 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 May 2024	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)
31 Jul 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with updates	View PDF Confirmation statement made on 30 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
14 Oct 2021	AP01	Appointment of Mr David Graham Horwell as a director on 7 October 2021	View PDF Appointment of Mr David Graham Horwell as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	TM01	Termination of appointment of Michael Robert Frearson as a director on 7 October 2021	View PDF Termination of appointment of Michael Robert Frearson as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	TM01	Termination of appointment of Tracey Louise Bennett as a director on 7 October 2021	View PDF Termination of appointment of Tracey Louise Bennett as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	PSC01	Notification of David Graham Horwell as a person with significant control on 7 October 2021	View PDF Notification of David Graham Horwell as a person with significant control on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	PSC07	Cessation of Michael Robert Frearson as a person with significant control on 7 October 2021	View PDF Cessation of Michael Robert Frearson as a person with significant control on 7 October 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2020	View PDF Audit exemption subsidiary accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
16 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/20 - link opens in a new window - 39 pages (39 pages)
16 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/20 - link opens in a new window - 1 page (1 page)
16 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/20 - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	View PDF Audit exemption subsidiary accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
11 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/19 - link opens in a new window - 37 pages (37 pages)
11 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/19 - link opens in a new window - 1 page (1 page)
11 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/19 - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	CH01	Director's details changed for Mrs Tracey Louise Bennett on 16 October 2019	View PDF Director's details changed for Mrs Tracey Louise Bennett on 16 October 2019 - link opens in a new window - 2 pages (2 pages)

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AUTO BOX LOGISTICS LIMITED

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