EVERY BOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 12/06/2412 June 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 27/07/2327 July 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Registered office address changed from Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom to Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU on 2022-02-07 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 13/07/2113 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/07/2023 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 27/08/1927 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 28/08/1828 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, SECRETARY MARLENE GOSS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 03/10/173 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/12/1511 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/12/132 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/12/124 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH MICHAEL GOSS / 27/11/2012 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH MICHAEL GOSS / 18/05/2012 |
| 06/12/116 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 02/09/112 September 2011 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 48 TOTTERIDGE DRIVE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6JJ UNITED KINGDOM |
| 23/08/1123 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/06/1120 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARLENE GOSS / 20/06/2011 |
| 20/06/1120 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARLENE GOSS / 20/06/2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH MICHAEL GOSS / 20/06/2011 |
| 01/12/101 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 24/09/1024 September 2010 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM UNIT 28 RIVERSIDE BUSINESS CENTRE VICTORIA STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2LT |
| 31/08/1031 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARLENE GOSS / 15/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH MICHAEL GOSS / 15/12/2009 |
| 16/11/0916 November 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 29/09/0929 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/01/0929 January 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0929 January 2009 | SECRETARY'S CHANGE OF PARTICULARS KEITH MICHAEL GOSS LOGGED FORM |
| 14/01/0914 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GOSS / 13/01/2009 |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GOSS / 23/02/2008 |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 |
| 27/11/0727 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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