WHITE BOX CONSULTING LIMITED

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Company Documents

DateDescription
10/11/2510 November 2025 NewConfirmation statement made on 2025-10-31 with updates

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04/11/254 November 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/11/2411 November 2024 Confirmation statement made on 2024-10-31 with no updates

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06/11/246 November 2024 Micro company accounts made up to 2024-03-31

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12/06/2412 June 2024 Change of details for Alison Louise Macdonald as a person with significant control on 2024-06-06

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12/06/2412 June 2024 Director's details changed for Alison Louise Macdonald on 2024-06-06

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Micro company accounts made up to 2023-03-31

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03/11/233 November 2023 Confirmation statement made on 2023-10-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/12/2217 December 2022 Micro company accounts made up to 2022-03-31

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13/12/2213 December 2022 Confirmation statement made on 2022-10-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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16/11/2116 November 2021 Confirmation statement made on 2021-10-31 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/02/219 February 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2020

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08/02/218 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON LOUISE MACDONALD

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08/02/218 February 2021 PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN STRANGE / 01/04/2020

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/10/189 October 2018 30/09/18 STATEMENT OF CAPITAL GBP 1200

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02/10/182 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN STRANGE / 30/09/2018

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02/10/182 October 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN STRANGE / 30/09/2018

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03/07/183 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/03/1816 March 2018 REGISTERED OFFICE CHANGED ON 16/03/2018 FROM DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE HA7 1JS UNITED KINGDOM

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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18/08/1718 August 2017 DIRECTOR APPOINTED ALISON LOUISE MACDONALD

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18/08/1718 August 2017 03/08/17 STATEMENT OF CAPITAL GBP 1000

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16/08/1716 August 2017 ADOPT ARTICLES 03/08/2017

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05/04/175 April 2017 CURREXT FROM 31/10/2017 TO 31/03/2018

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04/10/164 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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