BEST OF BOX LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-08-24 with no updates

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26/04/2526 April 2025 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/08/2424 August 2024 Confirmation statement made on 2024-08-24 with no updates

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18/03/2418 March 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/08/2324 August 2023 Confirmation statement made on 2023-08-24 with no updates

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15/02/2315 February 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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25/09/2125 September 2021 Confirmation statement made on 2021-08-24 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/05/2025 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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24/09/1924 September 2019 NOTIFICATION OF PSC STATEMENT ON 24/09/2019

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24/09/1924 September 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES MCMULLAN

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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12/09/1912 September 2019 CESSATION OF SIMON HOWARD MCMULLAN AS A PSC

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/06/1927 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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24/05/1824 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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15/11/1715 November 2017 DISS40 (DISS40(SOAD))

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14/11/1714 November 2017 FIRST GAZETTE

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12/11/1712 November 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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11/05/1711 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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09/05/179 May 2017 10/04/17 STATEMENT OF CAPITAL GBP 100

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04/05/174 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/11/167 November 2016 DIRECTOR APPOINTED MR JAMES ALEXANDER MCMULLAN

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/08/1525 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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