THIS IS THE BOX LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-03 with updates

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10/12/2410 December 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/04/2412 April 2024 Confirmation statement made on 2024-04-03 with updates

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03/01/243 January 2024 Micro company accounts made up to 2023-04-30

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31/05/2331 May 2023 Confirmation statement made on 2023-04-03 with updates

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24/05/2324 May 2023 Change of details for Mrs Treena Louise Cooper as a person with significant control on 2023-04-03

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24/05/2324 May 2023 Change of details for Mr Matthew James Cooper as a person with significant control on 2023-04-03

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24/05/2324 May 2023 Director's details changed for Mr Matthew James Cooper on 2023-04-03

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23/05/2323 May 2023 Change of details for Mr Matthew James Cooper as a person with significant control on 2023-04-03

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/01/2327 January 2023 Micro company accounts made up to 2022-04-30

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17/10/2217 October 2022 Resolutions

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17/10/2217 October 2022 Resolutions

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17/10/2217 October 2022 Memorandum and Articles of Association

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17/10/2217 October 2022 Resolutions

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17/10/2217 October 2022 Resolutions

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12/10/2212 October 2022 Particulars of variation of rights attached to shares

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12/10/2212 October 2022 Resolutions

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12/10/2212 October 2022 Resolutions

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12/10/2212 October 2022 Change of share class name or designation

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12/10/2212 October 2022 Change of share class name or designation

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12/10/2212 October 2022 Particulars of variation of rights attached to shares

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/04/225 April 2022 Confirmation statement made on 2022-04-03 with no updates

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/01/2114 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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07/02/207 February 2020 REGISTERED OFFICE CHANGED ON 07/02/2020 FROM BEACONSFIELD STUDIOS 25, DITCHLING RISE BRIGHTON BN1 4QL ENGLAND

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09/12/199 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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04/02/194 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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19/04/1819 April 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES COOPER / 27/12/2017

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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19/04/1819 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREENA LOUISE COOPER

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24/11/1724 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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18/04/1718 April 2017 SUB-DIVISION 08/03/17

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07/03/177 March 2017 REGISTERED OFFICE CHANGED ON 07/03/2017 FROM SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD GUILDFORD SURREY GU2 7YG

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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23/12/1623 December 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/04/16

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22/12/1622 December 2016 SECOND FILED SH01 - 01/04/15 STATEMENT OF CAPITAL GBP 100

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07/07/167 July 2016 13/04/16 STATEMENT OF CAPITAL GBP 100

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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13/10/1513 October 2015 01/04/15 STATEMENT OF CAPITAL GBP 100

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05/05/155 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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09/06/149 June 2014 Annual return made up to 13 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/01/149 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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11/09/1311 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES COOPER / 01/04/2013

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11/09/1311 September 2013 Annual return made up to 13 April 2013 with full list of shareholders

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM, 46 BRIDGE STREET, GODALMING, SURREY, GU7 1HL., UNITED KINGDOM

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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13/04/1213 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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