BOX AND SERVE LTD

Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-09 with no updates

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14/04/2514 April 2025 Accounts for a dormant company made up to 2024-06-27

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27/06/2427 June 2024 Annual accounts for year ending 27 Jun 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-06-30

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18/06/2418 June 2024 Confirmation statement made on 2024-06-09 with no updates

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26/03/2426 March 2024 Previous accounting period shortened from 2023-06-28 to 2023-06-27

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-09 with no updates

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-06-30

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28/03/2328 March 2023 Previous accounting period shortened from 2022-06-29 to 2022-06-28

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Previous accounting period shortened from 2021-06-30 to 2021-06-29

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-09 with no updates

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08/06/218 June 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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14/06/2014 June 2020 30/06/19 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 30/06/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 DISS40 (DISS40(SOAD))

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04/09/184 September 2018 FIRST GAZETTE

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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30/03/1830 March 2018 30/06/17 TOTAL EXEMPTION FULL

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13/10/1713 October 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KASHIF ISLAM

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/03/175 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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26/07/1626 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/06/1619 June 2016 APPOINTMENT TERMINATED, DIRECTOR MANSOOR AKTHAR

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09/06/159 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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