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BOXPORTABLE LIMITED

Company number SC209170

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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)
06 Jan 2025	SH01	Statement of capital following an allotment of shares on 31 December 2024 GBP 101	View PDF Statement of capital following an allotment of shares on 31 December 2024 GBP 101 - link opens in a new window - 3 pages (3 pages)
21 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Feb 2024	MR04	Satisfaction of charge SC2091700001 in full	View PDF Satisfaction of charge SC2091700001 in full - link opens in a new window - 1 page (1 page)
08 Dec 2023	MR04	Satisfaction of charge SC2091700005 in full	View PDF Satisfaction of charge SC2091700005 in full - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	MR04	Satisfaction of charge SC2091700002 in full	View PDF Satisfaction of charge SC2091700002 in full - link opens in a new window - 1 page (1 page)
21 Mar 2023	MR04	Satisfaction of charge SC2091700003 in full	View PDF Satisfaction of charge SC2091700003 in full - link opens in a new window - 1 page (1 page)
21 Mar 2023	MR04	Satisfaction of charge SC2091700004 in full	View PDF Satisfaction of charge SC2091700004 in full - link opens in a new window - 1 page (1 page)
13 Feb 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AD01	Registered office address changed from Thomas Walker Hospital 112 Charlotte Street Fraserburgh Aberdeenshire AB43 9LS to 11 Broomhill Road Aberdeen AB10 6JA on 20 July 2020	View PDF Registered office address changed from Thomas Walker Hospital 112 Charlotte Street Fraserburgh Aberdeenshire AB43 9LS to 11 Broomhill Road Aberdeen AB10 6JA on 20 July 2020 - link opens in a new window - 1 page (1 page)
16 May 2020	MR01	Registration of charge SC2091700005, created on 13 May 2020	View PDF Registration of charge SC2091700005, created on 13 May 2020 - link opens in a new window - 6 pages (6 pages)
22 Mar 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	View PDF Confirmation statement made on 17 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	MR01	Registration of a charge with Charles court order to extend. Charge code SC2091700004, created on 8 August 2017	View PDF Registration of a charge with Charles court order to extend. Charge code SC2091700004, created on 8 August 2017 - link opens in a new window - 8 pages (8 pages)
27 Nov 2017	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2017	MR01	Registration of charge SC2091700003, created on 9 August 2017	View PDF Registration of charge SC2091700003, created on 9 August 2017 - link opens in a new window - 7 pages (7 pages)
21 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	View PDF Confirmation statement made on 17 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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BOXPORTABLE LIMITED

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