BOOMBOX LTD

Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-31 with no updates

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07/01/257 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/04/249 April 2024 Confirmation statement made on 2024-03-31 with no updates

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10/01/2410 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/04/234 April 2023 Confirmation statement made on 2023-03-31 with no updates

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20/10/2220 October 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/02/227 February 2022 Micro company accounts made up to 2021-04-30

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13/07/2113 July 2021 Confirmation statement made on 2021-03-31 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/12/2017 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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04/04/204 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/04/197 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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11/01/1911 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/03/1831 March 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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19/01/1819 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/04/1524 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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08/04/148 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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04/01/144 January 2014 REGISTERED OFFICE CHANGED ON 04/01/2014 FROM FLAT 8 PULLMAN COURT STREATHAM HILL LONDON SW2 4SR UNITED KINGDOM

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04/01/144 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HIGHAM / 01/10/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/04/139 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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09/05/129 May 2012 REGISTERED OFFICE CHANGED ON 09/05/2012 FROM C/O BULL RODGER 16-24 UNDERWOOD STREET LONDON N1 7JQ

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09/05/129 May 2012 Annual return made up to 4 April 2012 with full list of shareholders

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09/05/129 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HIGHAM / 01/01/2012

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03/05/123 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM FINANCIAL HOUSE 14 BARCLAY ROAD CROYDON SURREY CR0 1JN

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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18/07/1118 July 2011 REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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04/04/114 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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