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BATTLEBOXUK LTD

Company number SC505497

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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)
11 May 2024 DISS40 Compulsory strike-off action has been discontinued
10 May 2024 AA Micro company accounts made up to 31 May 2023
30 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
06 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with updates
06 Nov 2023 TM01 Termination of appointment of Alexander Voronov as a director on 6 November 2023
06 Nov 2023 PSC07 Cessation of Alexander Voronov as a person with significant control on 6 November 2023
06 Nov 2023 TM01 Termination of appointment of Michael Step as a director on 6 November 2023
06 Nov 2023 PSC07 Cessation of Michael Step as a person with significant control on 6 November 2023
06 Nov 2023 AP01 Appointment of Miss Lydia Howe as a director on 6 November 2023
06 Nov 2023 PSC01 Notification of Lydia Howe as a person with significant control on 6 November 2023
06 Nov 2023 AD01 Registered office address changed from 101 st. Leonards Street Edinburgh EH8 9QY to 93 George Street Edinburgh EH2 3ES on 6 November 2023
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
06 Dec 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
27 Feb 2022 AA Micro company accounts made up to 31 May 2021
27 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
30 May 2021 AA Micro company accounts made up to 31 May 2020
27 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with updates
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
29 Feb 2020 AA Micro company accounts made up to 31 May 2019
27 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
27 Jan 2019 PSC01 Notification of Michael Step as a person with significant control on 1 May 2016
27 Jan 2019 PSC01 Notification of Alexander Voronov as a person with significant control on 1 May 2016
25 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates