M T BOX & COMPANY LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-07-27 with no updates

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28/11/2428 November 2024 Micro company accounts made up to 2024-02-29

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07/08/247 August 2024 Confirmation statement made on 2024-07-27 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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04/08/234 August 2023 Confirmation statement made on 2023-07-27 with no updates

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19/06/2319 June 2023 Director's details changed for Mr Martin David Carter on 2022-12-20

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19/06/2319 June 2023 Change of details for Mr Martin David Carter as a person with significant control on 2018-06-27

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19/06/2319 June 2023 Secretary's details changed for Mr Martin David Carter on 2023-06-10

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19/06/2319 June 2023 Director's details changed for Mr Martin David Carter on 2023-06-19

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08/03/238 March 2023 Registered office address changed from 47 Victoria Road Blandford Forum Dorset DT11 7JR to Unit 2 Brixeys Business Park Tarrant Hinton Blandford Forum Dorset DT11 8GY on 2023-03-08

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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27/07/2127 July 2021 Confirmation statement made on 2021-07-27 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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14/08/1814 August 2018 CESSATION OF DANIEL CARTER AS A PSC

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES

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05/06/185 June 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL CARTER

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 28 February 2016

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27/07/1627 July 2016 DIRECTOR APPOINTED MR DANIEL CARTER

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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08/03/168 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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04/11/154 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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30/04/1530 April 2015 DIRECTOR APPOINTED MR JAKE EDWARD CARTER

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03/03/153 March 2015 DISS40 (DISS40(SOAD))

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28/02/1528 February 2015 Annual return made up to 21 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/02/1524 February 2015 FIRST GAZETTE

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10/04/1410 April 2014 Annual return made up to 21 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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21/02/1321 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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