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BOX TWENTY CONSULTING ENGINEERS LIMITED

Company number 10165287

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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)
16 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
26 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with updates
29 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 58.47
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
28 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
28 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with updates
19 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
16 Sep 2021 SH08 Change of share class name or designation
16 Sep 2021 SH08 Change of share class name or designation
16 Sep 2021 SH02 Sub-division of shares on 9 August 2021
16 Sep 2021 SH02 Sub-division of shares on 9 August 2021
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 9 August 2021
  • GBP 52.63
28 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
26 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
30 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
12 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
02 May 2019 CS01 Confirmation statement made on 24 April 2019 with updates
02 May 2019 PSC07 Cessation of Mza Consulting Engineers Limited as a person with significant control on 23 July 2018
02 May 2019 PSC04 Change of details for Mr Paul Michael Weston as a person with significant control on 23 July 2018
16 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
20 Sep 2018 SH03 Purchase of own shares.
20 Sep 2018 SH03 Purchase of own shares.
22 Aug 2018 AD01 Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom to Edinburgh House 1-5 Bellevue Road Clevedon North Somerset BS21 7NP on 22 August 2018
20 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 23/07/2018