BOXED ESCO SERVICES LIMITED

Company number 09178335

Date	Type	Description	View / Download
16 Apr 2019	AP01	Appointment of Mr Alexander Price as a director on 8 April 2019	(2 pages)
16 Apr 2019	TM01	Termination of appointment of Benjamin Matthew Cashin as a director on 8 April 2019	(1 page)
07 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	(3 pages)
02 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(18 pages)
15 May 2018	AD01	Registered office address changed from Office 302 41 Old Street London EC1V 9AE England to Office 208 69 Old Street London EC1V 9HX on 15 May 2018	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(3 pages)
03 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(9 pages)
17 May 2017	AD01	Registered office address changed from 41 Old Street Office 302 41 Old Street London EC1V 9AE United Kingdom to Office 302 41 Old Street London EC1V 9AE on 17 May 2017	(1 page)
11 May 2017	AD01	Registered office address changed from Office 306 69 Old Street London EC1V 9HX to 41 Old Street Office 302 41 Old Street London EC1V 9AE on 11 May 2017	(1 page)
24 Mar 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
02 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(6 pages)
24 Feb 2017	AP01	Appointment of Mr Paul John Ireland as a director on 23 February 2017	(2 pages)
24 Feb 2017	TM01	Termination of appointment of Ian Shervell as a director on 24 February 2017	(1 page)
29 Jul 2016	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
12 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 50,000	(6 pages)
24 Jun 2015	AP01	Appointment of Mr Michael Andrew Button as a director on 23 June 2015	(2 pages)
24 Jun 2015	TM01	Termination of appointment of Gareth Owen Jones as a director on 23 June 2015	(1 page)
24 Jun 2015	TM01	Termination of appointment of Gareth Owen Jones as a director on 23 June 2015	(1 page)
20 May 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 March 2015	(1 page)
26 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 50,000	(6 pages)
20 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 28/11/2014	(6 pages)
30 Jan 2015	SH08	Change of share class name or designation	(2 pages)
08 Dec 2014	AD01	Registered office address changed from 69 Old Street London EC1V 9HX England to Office 306 69 Old Street London EC1V 9HX on 8 December 2014	(1 page)
08 Dec 2014	AD01	Registered office address changed from 10 Stoney Street London SE1 9AD United Kingdom to Office 306 69 Old Street London EC1V 9HX on 8 December 2014	(1 page)
01 Dec 2014	AP01	Appointment of Mr Gareth Owen Jones as a director on 28 November 2014	(2 pages)

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