BOX EXPRESS LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewRegistered office address changed from 82 Dennett Close Nottingham NG3 2GL England to 44 New Hucknall Waye Huthwaite Sutton-in-Ashfield NG17 2SS on 2025-08-26

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16/06/2516 June 2025 Confirmation statement made on 2025-05-17 with no updates

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18/04/2518 April 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Micro company accounts made up to 2023-09-30

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14/06/2414 June 2024 Confirmation statement made on 2024-05-17 with no updates

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18/04/2418 April 2024 Change of details for Mr Maike Luis Dos Santos Vieira as a person with significant control on 2022-11-01

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18/04/2418 April 2024 Change of details for Mr Maike Luis Dos Santos Vieira as a person with significant control on 2022-11-01

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17/04/2417 April 2024 Director's details changed for Mr Maike Luis Dos Santos Vieira on 2022-11-01

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17/04/2417 April 2024 Change of details for Mr Maike Luis Dos Santos Vieira as a person with significant control on 2022-11-01

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26/12/2326 December 2023 Registered office address changed from Wagtail Storage Gelscoe Lane the Walnut Yard, Diseworth Derby DE74 2AN England to 82 Dennett Close Nottingham NG3 2GL on 2023-12-26

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Micro company accounts made up to 2022-09-30

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02/06/232 June 2023 Confirmation statement made on 2023-05-17 with no updates

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11/05/2311 May 2023 Director's details changed for Mr Maike Luis Dos Santos Vieira on 2023-05-11

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26/04/2326 April 2023 Change of details for Mr Maike Luis Dos Santos Vieira as a person with significant control on 2019-09-10

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10/03/2310 March 2023 Director's details changed for Mr Maike Luis Dos Santos Vieira on 2023-03-10

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

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

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02/08/212 August 2021 Director's details changed for Mr Maike Luis Dos Santos Vieira on 2021-07-18

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02/08/212 August 2021 Registered office address changed from 47 Potters Hollow Bulwell Nottingham NG6 8PB England to Wagtail Storage Gelscoe Lane the Walnut Yard, Diseworth Derby DE74 2AN on 2021-08-02

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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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16/06/2116 June 2021 REGISTERED OFFICE CHANGED ON 16/06/2021 FROM 47 POTTERS HOLLOW 47 POTTERS HOLLOW NOTTINGHAM BULWELL NG6 8PB ENGLAND

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17/05/2117 May 2021 CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES

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17/05/2117 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MAIKE LUIS DOS SANTOS VIEIRA / 01/08/2020

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18/03/2118 March 2021 REGISTERED OFFICE CHANGED ON 18/03/2021 FROM 11 SALFORD GARDENS NOTTINGHAM NG3 1LF ENGLAND

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES

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

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10/09/1910 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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