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THE BOXOFFICE COMPANY (GLASGOW) LTD.

Company number SC205024

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Sep 2024 TM01 Termination of appointment of Casey Slamani as a director on 31 August 2024
05 Sep 2024 TM01 Termination of appointment of Julien Marcel as a director on 31 July 2024
21 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
26 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
11 Nov 2019 AD01 Registered office address changed from 134-138 West Regent Street Glasgow G2 2RQ Scotland to 152 West Regent Street Glasgow G2 2RQ on 11 November 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-19
15 Apr 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
01 Feb 2019 AP01 Appointment of Mr Malcolm James Macmillan as a director on 1 February 2019
01 Feb 2019 TM01 Termination of appointment of Michael Barton Rose as a director on 1 February 2019
31 Jan 2019 AA Total exemption full accounts made up to 31 December 2017
15 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-15
27 Apr 2018 CS01 Confirmation statement made on 15 March 2018 with updates
28 Mar 2018 AA Total exemption full accounts made up to 31 December 2016
23 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
23 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2017 AP01 Appointment of Mr Julien Marcel as a director on 11 January 2017