AUTO BOX LOGISTICS LIMITED

Company number 08629881

Date	Type	Description	View / Download
16 Oct 2019	CH01	Director's details changed for Mr Michael Robert Frearson on 16 October 2019	(2 pages)
10 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 10 October 2019	(2 pages)
10 Sep 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	(3 pages)
03 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(12 pages)
03 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(35 pages)
03 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
03 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(2 pages)
06 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	(3 pages)
07 Mar 2018	PSC01	Notification of Michael Robert Frearson as a person with significant control on 6 April 2016	(2 pages)
05 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(10 pages)
05 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(33 pages)
05 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
05 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
09 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
30 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(18 pages)
30 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(42 pages)
30 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
30 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
05 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(5 pages)
21 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(6 pages)
21 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(28 pages)
21 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
25 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
26 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1	(3 pages)
29 Jun 2015	MISC	Auditors resignation	(1 page)

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