WHITEBOXES LTD

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Company Documents

DateDescription
31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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14/10/2414 October 2024 Confirmation statement made on 2024-09-02 with no updates

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05/04/245 April 2024 Termination of appointment of Wendy Whitaker as a director on 2024-03-31

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

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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12/10/2312 October 2023 Confirmation statement made on 2023-09-02 with no updates

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

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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13/10/2213 October 2022 Confirmation statement made on 2022-09-02 with no updates

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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

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16/04/1916 April 2019 DIRECTOR APPOINTED MISS WENDY WHITAKER

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09/01/199 January 2019 31/03/18 TOTAL EXEMPTION FULL

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15/09/1815 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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08/01/188 January 2018 31/03/17 TOTAL EXEMPTION FULL

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16/09/1716 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/11/1526 November 2015 Annual return made up to 2 September 2015 with full list of shareholders

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30/09/1530 September 2015 PREVSHO FROM 30/09/2015 TO 31/03/2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/11/1427 November 2014 Annual return made up to 2 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/09/135 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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08/05/138 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/09/1218 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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11/06/1211 June 2012 COMPANY NAME CHANGED PCR MEDIA LIMITED CERTIFICATE ISSUED ON 11/06/12

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08/06/128 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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09/12/119 December 2011 Annual return made up to 2 September 2011 with full list of shareholders

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02/06/112 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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22/11/1022 November 2010 Annual return made up to 2 September 2010 with full list of shareholders

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02/09/092 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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