THE CAT BOX SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 13/12/2413 December 2024 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 10/08/2410 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 21/11/2321 November 2023 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 12/08/2312 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 14/01/2214 January 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 14/11/1914 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 27/09/1927 September 2019 | SAIL ADDRESS CHANGED FROM: THE SADLERS NUNEATON ROAD, OVER WHITACRE COLESHILL BIRMINGHAM B46 2NJ ENGLAND |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 11/05/1811 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 5, BOTTS GREEN LANE BOTTS GREEN, OVER WHITACRE COLESHILL BIRMINGHAM WEST MIDLANDS B46 2NY |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGNIESZKA MONIKA ZOLTOWSKA |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 28/08/1528 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM THE SADLERS NUNEATON ROAD OVER WHITACRE WARWICKSHIRE B46 2NJ |
| 28/08/1428 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/09/132 September 2013 | SAIL ADDRESS CHANGED FROM: MOORS FARM FIELDS VIEW WHITEHOUSE LANE CODSALL WOLVERHAMPTON WEST MIDLANDS WV8 1QG UNITED KINGDOM |
| 02/09/132 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM MOORS FARM, FIELDS VIEW WHITEHOUSE LANE CODSALL WOLVERHAMPTON WEST MIDLANDS WV8 1QG UNITED KINGDOM |
| 04/10/124 October 2012 | COMPANY NAME CHANGED AZVETS LIMITED CERTIFICATE ISSUED ON 04/10/12 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 21/08/1221 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/09/1112 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 12/09/1112 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 12/09/1112 September 2011 | SAIL ADDRESS CREATED |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AGNIESZKA MONIKA ZOLTOWSKA / 19/08/2010 |
| 24/08/1024 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM MANOR COTTAGES 31 BILBROOK ROAD BILBROOK WOLVERHAMPTON WEST MIDLANDS WV8 1EU UNITED KINGDOM |
| 19/08/0919 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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