BOX BUILDING SERVICES LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewTermination of appointment of Thea Milner as a director on 2025-09-18

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31/03/2531 March 2025 Unaudited abridged accounts made up to 2024-03-31

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27/03/2527 March 2025 Appointment of Miss Thea Milner as a director on 2025-03-27

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02/12/242 December 2024 Confirmation statement made on 2024-11-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/11/236 November 2023 Confirmation statement made on 2023-11-06 with no updates

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20/10/2320 October 2023 Certificate of change of name

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Appointment of Mr Junior Lloyd Alpheus Haynes as a director on 2023-03-06

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13/03/2313 March 2023 Termination of appointment of Gary John Waghorn as a director on 2023-03-06

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25/01/2325 January 2023 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Unaudited abridged accounts made up to 2021-03-31

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22/11/2122 November 2021 Appointment of Mrs Rachel Young as a director on 2021-11-17

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07/10/217 October 2021 Confirmation statement made on 2021-10-02 with updates

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07/10/217 October 2021 Statement of capital following an allotment of shares on 2021-03-01

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30/04/2130 April 2021 31/03/20 UNAUDITED ABRIDGED

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/03/2124 March 2021 DIRECTOR APPOINTED MR GARY JOHN WAGHORN

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24/03/2124 March 2021 APPOINTMENT TERMINATED, DIRECTOR RACHEL YOUNG

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15/10/2015 October 2020 COMPANY NAME CHANGED G8 BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 15/10/20

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/01/2031 January 2020 31/03/19 UNAUDITED ABRIDGED

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18/12/1918 December 2019 DIRECTOR APPOINTED MRS RACHEL YOUNG

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18/12/1918 December 2019 APPOINTMENT TERMINATED, DIRECTOR GARY WAGHORN

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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18/09/1918 September 2019 COMPANY NAME CHANGED QICKCO BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 18/09/19

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19/08/1919 August 2019 APPOINTMENT TERMINATED, DIRECTOR HOLLY KENNEDY

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19/08/1919 August 2019 DIRECTOR APPOINTED MR GARY WAGHORN

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06/06/196 June 2019 PSC'S CHANGE OF PARTICULARS / QICKCO GROUP LIMITED / 06/06/2019

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06/06/196 June 2019 REGISTERED OFFICE CHANGED ON 06/06/2019 FROM HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH KENT TN11 9BH ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 APPOINTMENT TERMINATED, DIRECTOR KYRIACOS KIMITRI

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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03/08/183 August 2018 APPOINTMENT TERMINATED, DIRECTOR KAREN MUNNS

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03/08/183 August 2018 DIRECTOR APPOINTED MR KYRIACOS KIMITRI

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03/07/183 July 2018 31/03/18 UNAUDITED ABRIDGED

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03/07/183 July 2018 COMPANY NAME CHANGED QICKCO MAINTENANCE LIMITED CERTIFICATE ISSUED ON 03/07/18

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02/07/182 July 2018 PREVEXT FROM 31/10/2017 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR JEFFREY PENNY

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08/02/188 February 2018 DIRECTOR APPOINTED MRS HOLLY KENNEDY

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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02/05/172 May 2017 DIRECTOR APPOINTED MR JEFFREY JOHN PENNY

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03/10/163 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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