OUT OF BOX LIMITED

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Company Documents

DateDescription
17/10/2517 October 2025 NewMicro company accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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16/06/2516 June 2025 Confirmation statement made on 2025-06-09 with no updates

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02/09/242 September 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-09 with no updates

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11/03/2411 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with no updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/10/2126 October 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/02/212 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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12/03/2012 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/04/189 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/06/1519 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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19/06/1519 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SYED ALI / 02/07/2014

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/06/1418 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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30/03/1430 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 1294 DAVENPORT HOUSE 261 BOLTON ROAD BURY LANCASHIRE BL8 2NZ ENGLAND

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 54 VELOCITY WEST 5 CITY WALK LEEDS WEST YORKSHIRE LS11 9BG UNITED KINGDOM

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/07/129 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/08/1110 August 2011 Annual return made up to 18 June 2011 with full list of shareholders

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10/08/1110 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SYED ALI / 10/01/2010

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10/08/1110 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MS NOUSHEEN ZAKARIA / 10/01/2010

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/03/1116 March 2011 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 1 PARK GRANGE COURT SHEFFIELD SOUTH YORKSHIRE S2 3SY ENGLAND

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SYED ALI / 18/06/2010

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08/07/108 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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08/07/108 July 2010 SECRETARY'S CHANGE OF PARTICULARS / NOUSHEEN ZAKARIA / 18/06/2010

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18/06/0918 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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