THE BOX SET COMPANY LTD

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Company Documents

DateDescription
14/05/2514 May 2025 Accounts for a dormant company made up to 2024-08-31

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14/05/2514 May 2025 Confirmation statement made on 2025-04-15 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/04/2415 April 2024 Accounts for a dormant company made up to 2023-08-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-15 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-20 with no updates

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25/04/2325 April 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/05/2126 May 2021 CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES

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26/05/2126 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/05/2012 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/04/1929 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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30/04/1830 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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05/05/175 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/05/1624 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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26/04/1626 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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08/06/158 June 2015 Annual return made up to 20 April 2015 with full list of shareholders

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14/11/1414 November 2014 PREVEXT FROM 28/02/2014 TO 31/08/2014

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22/10/1422 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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15/05/1415 May 2014 Annual return made up to 20 April 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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02/12/132 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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01/05/131 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/11/1229 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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01/05/121 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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01/05/121 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA ANNE MARKSBERRY / 01/09/2011

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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21/06/1121 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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14/06/1114 June 2011 SECRETARY'S CHANGE OF PARTICULARS / NICOLA ANNE SCOTT / 15/03/2011

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14/06/1114 June 2011 Annual return made up to 20 April 2011 with full list of shareholders

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02/12/102 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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24/11/1024 November 2010 PREVSHO FROM 30/04/2010 TO 28/02/2010

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04/05/104 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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29/04/0929 April 2009 COMPANY NAME CHANGED BOX SET LTD CERTIFICATE ISSUED ON 30/04/09

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20/04/0920 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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