PROJECT BOX CONSULTING LIMITED

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Company Documents

DateDescription
03/10/253 October 2025 NewConfirmation statement made on 2025-10-03 with no updates

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21/02/2521 February 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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14/10/2414 October 2024 Confirmation statement made on 2024-10-14 with no updates

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14/12/2314 December 2023 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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15/10/2315 October 2023 Confirmation statement made on 2023-10-15 with no updates

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14/11/2214 November 2022 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-10-24 with no updates

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08/04/228 April 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/10/2126 October 2021 Confirmation statement made on 2021-10-24 with updates

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16/02/2116 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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12/03/2012 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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24/01/1924 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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17/04/1817 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES

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26/10/1726 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ALMOND

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13/04/1713 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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17/02/1717 February 2017 REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 62 DOVECOT STREET STOCKTON-ON-TEES CLEVELAND TS18 1LL

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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05/11/155 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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04/11/154 November 2015 REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 62 DOVECOT STREET STOCKTON-ON-TEES TS18 1LL

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02/11/152 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALMOND / 08/07/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/07/1513 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALMOND / 19/06/2015

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/10/1427 October 2014 Annual return made up to 24 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/03/1411 March 2014 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM, 27 PENBERRY GARDENS, INGLEBY BARWICK, STOCKTON-ON-TEES, CLEVELAND, TS17 5ED

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/10/1324 October 2013 Annual return made up to 24 October 2013 with full list of shareholders

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24/05/1324 May 2013 31/10/12 TOTAL EXEMPTION FULL

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/10/1224 October 2012 Annual return made up to 24 October 2012 with full list of shareholders

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24/10/1124 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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