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MI-BOX LIMITED

Company number 10747542

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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)
19 Aug 2024 CH01 Director's details changed for Dr Pauline Boyd on 16 August 2024
16 Aug 2024 PSC04 Change of details for Dr Pauline Boyd as a person with significant control on 16 August 2024
16 Aug 2024 CH01 Director's details changed for Mr Stephen Michael Boyd on 16 August 2024
16 Aug 2024 PSC04 Change of details for Mr Stephen Michael Boyd as a person with significant control on 16 August 2024
05 Jul 2024 CH01 Director's details changed for Dr Pauline Boyd on 5 July 2024
05 Jul 2024 PSC04 Change of details for Dr Pauline Boyd as a person with significant control on 5 July 2024
03 Jul 2024 PSC04 Change of details for a person with significant control
03 Jul 2024 CH01 Director's details changed
02 Jul 2024 PSC04 Change of details for Mr Stephen Michael Boyd as a person with significant control on 2 July 2024
02 Jul 2024 CH01 Director's details changed for Mr Stephen Michael Boyd on 2 July 2024
09 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
15 Mar 2024 AA Total exemption full accounts made up to 31 May 2023
11 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
20 Jun 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
24 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
24 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
07 May 2021 AA Total exemption full accounts made up to 31 May 2020
22 Jun 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
26 Feb 2020 AA Micro company accounts made up to 31 May 2019
16 May 2019 CH01 Director's details changed for Mr Stephen Michael Boyd on 15 May 2019
16 May 2019 CH01 Director's details changed for Dr Pauline Boyd on 15 May 2019
15 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
14 May 2019 AD01 Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom to 25 Lemon St Truro Cornwall TR1 2LS on 14 May 2019
02 Feb 2019 AA Total exemption full accounts made up to 31 May 2018