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BOX ROCKET LTD

Company number 10554357

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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)
28 Jan 2025	CS01	Confirmation statement made on 9 January 2025 with updates	View PDF Confirmation statement made on 9 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2025	PSC07	Cessation of Ceri Marguerite Victory-Rowe as a person with significant control on 30 June 2024	View PDF Cessation of Ceri Marguerite Victory-Rowe as a person with significant control on 30 June 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AD01	Registered office address changed from 288 Ashley Down Road Bristol BS7 9BQ United Kingdom to 24 Windsor Road Bristol BS6 5BP on 26 September 2023	View PDF Registered office address changed from 288 Ashley Down Road Bristol BS7 9BQ United Kingdom to 24 Windsor Road Bristol BS6 5BP on 26 September 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with updates	View PDF Confirmation statement made on 9 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	View PDF Confirmation statement made on 9 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2019	PSC01	Notification of Ceri Marguerite Victory-Rowe as a person with significant control on 6 April 2018	View PDF Notification of Ceri Marguerite Victory-Rowe as a person with significant control on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	View PDF Confirmation statement made on 9 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2017	AP01	Appointment of Ms Ceri Marguerite Victory-Rowe as a director on 20 July 2017	View PDF Appointment of Ms Ceri Marguerite Victory-Rowe as a director on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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BOX ROCKET LTD

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