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BLUE BOX CONSULTANTS LTD

Company number 09339447

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2024	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jan 2022	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jan 2019	CS01	Confirmation statement made on 3 December 2018 with no updates	View PDF Confirmation statement made on 3 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	View PDF Confirmation statement made on 3 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 - link opens in a new window - 5 pages (5 pages)
17 Dec 2015	CH01	Director's details changed for Mrs Karen Rodrigues on 17 December 2015	View PDF Director's details changed for Mrs Karen Rodrigues on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	CH01	Director's details changed for Mr Ivan Francis Rodrigues on 17 December 2015	View PDF Director's details changed for Mr Ivan Francis Rodrigues on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	CH03	Secretary's details changed for Mrs Karen Rodrigues on 17 December 2015	View PDF Secretary's details changed for Mrs Karen Rodrigues on 17 December 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2015	AD01	Registered office address changed from 35 Harford Drive Watford WD17 3DQ England to 35 Harford Drive Watford WD17 3DQ on 17 December 2015	View PDF Registered office address changed from 35 Harford Drive Watford WD17 3DQ England to 35 Harford Drive Watford WD17 3DQ on 17 December 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2015	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 35 Harford Drive Watford WD17 3DQ on 17 December 2015	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 35 Harford Drive Watford WD17 3DQ on 17 December 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-03 GBP 2 - link opens in a new window - 9 pages (9 pages)

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BLUE BOX CONSULTANTS LTD

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