BOX TO BOX LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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18/01/2518 January 2025 Confirmation statement made on 2025-01-18 with no updates

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25/09/2425 September 2024 Registered office address changed from 64 Gibson Drive Leighton Buzzard Bedfordshire LU7 4NZ England to 22 Brook Street Leighton Buzzard LU7 3LH on 2024-09-25

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10/03/2410 March 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-18 with updates

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13/06/2313 June 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-18 with no updates

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14/11/2214 November 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-24 with no updates

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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20/07/2120 July 2021 Confirmation statement made on 2021-07-20 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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10/08/2010 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/07/1923 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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14/06/1914 June 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN EDWARD THOMAS / 14/06/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/07/1831 July 2018 31/01/18 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 PSC'S CHANGE OF PARTICULARS / MRS JAYNE PERRY / 06/04/2017

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23/07/1823 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARD THOMAS

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23/07/1823 July 2018 CESSATION OF JOHN EDWARD PERRY AS A PSC

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20/07/1820 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARD PERRY

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20/07/1820 July 2018 PSC'S CHANGE OF PARTICULARS / MRS JAYNE PERRY / 06/04/2018

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES

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27/11/1727 November 2017 CESSATION OF JOHN EDWARD PERRY AS A PSC

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17/11/1717 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE PERRY

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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17/11/1717 November 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN EDWARD PERRY / 19/01/2017

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19/01/1719 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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