OPEN BOX CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Micro company accounts made up to 2025-06-30 |
| 30/06/2530 June 2025 New | Annual accounts for year ending 30 Jun 2025 |
| 18/11/2418 November 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 12/09/2312 September 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 04/10/224 October 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/02/2210 February 2022 | Director's details changed for Mr David Michael Groves on 2022-02-10 |
| 10/02/2210 February 2022 | Director's details changed for Mrs Louise Katherine Groves on 2022-02-10 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/11/196 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 25/10/1925 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL GROVES / 18/10/2019 |
| 25/10/1925 October 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL GROVES / 18/10/2019 |
| 25/10/1925 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS LOUISE KATHERINE GROVES / 18/10/2019 |
| 25/10/1925 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE KATHERINE GROVES / 18/10/2019 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 23/01/1923 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 10/09/1810 September 2018 | SAIL ADDRESS CHANGED FROM: C/O COMPETEX LIMITED UNIT C 47 BLACKBOROUGH ROAD REIGATE SURREY RH2 7BU UNITED KINGDOM |
| 07/09/187 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/02/186 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/02/1615 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/09/157 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/09/1410 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/09/139 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/09/125 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE KATHERINE GROVES / 22/09/2011 |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL GROVES / 22/09/2011 |
| 08/09/118 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MRS LOUISE KATHERINE GROVES |
| 13/09/1013 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 18/12/0918 December 2009 | SAIL ADDRESS CREATED |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL GROVES / 30/10/2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | S80A AUTH TO ALLOT SEC 12/09/07 |
| 12/09/0712 September 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/06/08 |
| 05/09/075 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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