BEETLEBOX LIMITED
Company number 11215854 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Nov 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 26 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Aug 2025 | Application to strike the company off the register · 1 page | View document |
| 12 Aug 2025 | Total exemption full accounts made up to 2025-07-24 · 5 pages | View document |
| 12 Aug 2025 | Previous accounting period extended from 2025-02-27 to 2025-07-24 · 1 page | View document |
| 24 Jul 2025 | Annual accounts for the year ending 24 July 2025 | View accounts |
| 7 Apr 2025 | Resolutions · 3 pages | View document |
| 2 Apr 2025 | Registered office address changed from 389 C/O 389 Upper Richmond Road Putney, London SW15 5QL England to 389 C/O Lanop Accountants Upper Richmond Road London SW15 5QL on 2025-04-02 · 1 page | View document |
| 2 Apr 2025 | Registered office address changed from Unit 1, 10 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE to 389 C/O 389 Upper Richmond Road Putney, London SW15 5QL on 2025-04-02 · 1 page | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-02-19 with updates · 5 pages | View document |
| 21 Feb 2025 | Director's details changed for Andrew Francis Swirski on 2020-10-10 · 2 pages | View document |
| 21 Feb 2025 | Change of details for Andrew Francis Swirski as a person with significant control on 2020-10-10 · 2 pages | View document |
| 18 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-22 · 3 pages | View document |
| 18 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 3 pages | View document |
| 18 Nov 2024 | Total exemption full accounts made up to 2024-02-27 · 5 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-19 with updates · 5 pages | View document |
| 28 Feb 2024 | Change of details for Mr Jerzy Zygmunt Swirski as a person with significant control on 2022-11-21 · 2 pages | View document |
| 28 Feb 2024 | Change of details for Andrew Francis Swirski as a person with significant control on 2022-11-21 · 2 pages | View document |
| 27 Feb 2024 | Resolutions | View document |
| 27 Feb 2024 | Resolutions · 2 pages | View document |
| 27 Feb 2024 | Resolutions | View document |
| 27 Feb 2024 | Annual accounts for the year ending 27 February 2024 | View accounts |
| 22 Feb 2024 | Statement of capital following an allotment of shares on 2023-05-18 · 3 pages | View document |
| 7 Nov 2023 | Total exemption full accounts made up to 2023-02-27 · 7 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 27 Feb 2023 | Annual accounts for the year ending 27 February 2023 | View accounts |
| 22 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 7 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 22 Feb 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 8 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 8 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Feb 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM BASEMENT OFFICES 53 CAVENDISH ROAD LONDON SW12 0BL | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 30 Jan 2020 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2019 | 23/11/19 STATEMENT OF CAPITAL GBP 19.00 | View document |
| 20 Nov 2019 | PREVSHO FROM 28/02/2019 TO 27/02/2019 | View document |
| 12 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR LAMIA BAKER | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | View document |
| 9 Aug 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM | View document |
| 4 Jun 2018 | 04/05/18 STATEMENT OF CAPITAL GBP 14 | View document |
| 18 May 2018 | ADOPT ARTICLES 04/05/2018 | View document |
| 17 May 2018 | DIRECTOR APPOINTED MR JERZY ZYGMUNT SWIRSKI | View document |
| 14 May 2018 | PSC'S CHANGE OF PARTICULARS / ANDREW FRANCIS SWIRSKI / 04/05/2018 | View document |
| 14 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JERZY ZYGMUNT SWIRSKI | View document |
| 21 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | View document |
| 21 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | View document |
| 20 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |