BLUEBOX COMMUNICATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 15/02/2315 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-16 with no updates |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 11/01/2111 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 26/11/1926 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FLETCHER / 15/04/2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 17/04/1917 April 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN FLETCHER / 15/04/2019 |
| 11/01/1911 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 14/02/1714 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 25/01/1725 January 2017 | SECRETARY APPOINTED MR MARTIN FLETCHER |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY JUDITH GARETY |
| 24/05/1624 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 13/05/1513 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FLETCHER / 17/02/2015 |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 369 CHURCH ROAD BOLTON BL1 5RR |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 13/05/1413 May 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/05/1413 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 13/05/1413 May 2014 | SAIL ADDRESS CREATED |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 02/12/132 December 2013 | 27/11/13 STATEMENT OF CAPITAL GBP 100 |
| 06/06/136 June 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/05/122 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 18/05/1118 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FLETCHER / 01/10/2009 |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ANNE GARETY / 01/10/2009 |
| 10/05/1010 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FLETCHER / 16/04/2003 |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/07/0521 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NEW SECRETARY APPOINTED |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | SECRETARY RESIGNED |
| 16/04/0316 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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