BIG BOX CONSULTANTS LIMITED

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DateDescription
15/10/2415 October 2024 Compulsory strike-off action has been suspended

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15/10/2415 October 2024 Compulsory strike-off action has been suspended

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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15/09/2315 September 2023 Registered office address changed from C/O Box Accounts Ne Bic Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA to Clervaux Exchange Clervaux Terrace Jarrow NE32 5UP on 2023-09-15

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14/09/2314 September 2023 Confirmation statement made on 2023-09-09 with updates

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30/06/2330 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-09 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/06/2015 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/09/1928 September 2019 DISS40 (DISS40(SOAD))

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25/09/1925 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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10/09/1910 September 2019 FIRST GAZETTE

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29/01/1929 January 2019 DISS40 (DISS40(SOAD))

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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08/01/198 January 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/11/1827 November 2018 FIRST GAZETTE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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02/09/172 September 2017 DISS40 (DISS40(SOAD))

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30/08/1730 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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29/08/1729 August 2017 FIRST GAZETTE

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/11/1527 November 2015 COMPANY NAME CHANGED BOX ACCOUNT REFERRALS LIMITED CERTIFICATE ISSUED ON 27/11/15

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27/11/1527 November 2015 Annual return made up to 9 September 2015 with full list of shareholders

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24/11/1524 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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24/11/1524 November 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM C/O BOX ACCOUNTS COBALT BUSINESS EXCHANGE SILVER FOX WAY COBALT BUSINESS PARK NEWCASTLE UPON TYNE NE27 0QJ ENGLAND

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/09/149 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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