BLEEPBOX ELECTRONICS LIMITED
Company number 06941172 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 17 Oct 2025 | Unaudited abridged accounts made up to 2025-06-30 · 8 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-11 with updates · 4 pages | View document |
| 20 Aug 2025 | Change of details for Mr Richard Evans as a person with significant control on 2025-08-11 · 2 pages | View document |
| 19 Aug 2025 | Director's details changed for Richard Evans on 2025-08-11 · 2 pages | View document |
| 18 Aug 2025 | Change of details for Mr Richard Evans as a person with significant control on 2025-08-11 · 2 pages | View document |
| 18 Aug 2025 | Director's details changed for Richard Evans on 2025-08-11 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 Mar 2025 | Previous accounting period shortened from 2024-06-27 to 2024-06-26 · 1 page | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-08-11 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 2 Apr 2024 | Previous accounting period shortened from 2023-06-28 to 2023-06-27 · 1 page | View document |
| 29 Mar 2024 | Previous accounting period shortened from 2023-06-29 to 2023-06-28 · 1 page | View document |
| 31 Oct 2023 | Director's details changed for Mr Edward Pierce Evans on 2023-10-31 · 2 pages | View document |
| 31 Oct 2023 | Termination of appointment of Richard Evans as a secretary on 2023-10-31 · 1 page | View document |
| 31 Oct 2023 | Termination of appointment of Edward Pierce Evans as a director on 2023-10-31 · 1 page | View document |
| 31 Oct 2023 | Cessation of Edward Pierce Evans as a person with significant control on 2023-10-31 · 1 page | View document |
| 31 Oct 2023 | Change of details for Mr Richard Theobald Evans as a person with significant control on 2023-10-31 · 2 pages | View document |
| 31 Oct 2023 | Change of details for Mr Edward Pierce Evans as a person with significant control on 2023-10-31 · 2 pages | View document |
| 31 Oct 2023 | Notification of Edward Pierce Evans as a person with significant control on 2023-10-31 · 2 pages | View document |
| 31 Oct 2023 | Appointment of Mr Edward Pierce Evans as a director on 2023-10-31 · 2 pages | View document |
| 27 Oct 2023 | Registered office address changed from 10 Hampton Court Road Birmingham B17 9AE England to 3 East Trescott Farm Barns Bridgnorth Road Trescott Wolverhampton WV6 7BF on 2023-10-27 · 1 page | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-08-11 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Jun 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 31 Mar 2023 | Previous accounting period shortened from 2022-06-30 to 2022-06-29 · 1 page | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-08-11 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-08-11 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 1 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 2 Dec 2020 | DISS40 (DISS40(SOAD)) | View document |
| 1 Dec 2020 | FIRST GAZETTE | View document |
| 30 Nov 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES | View document |
| 8 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PIERCE EVANS / 08/10/2018 | View document |
| 13 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 18 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | View document |
| 9 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 7 Aug 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 5 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD THEOBALD EVANS | View document |
| 5 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EVANS / 05/08/2017 | View document |
| 5 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD PIERCE EVANS | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 6 Aug 2016 | DIRECTOR APPOINTED MR EDWARD PIERCE EVANS | View document |
| 6 Aug 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 28 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 17 Aug 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 1 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Jun 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 8 Aug 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 31 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Sep 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 15 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 15 Sep 2011 | DIRECTOR APPOINTED RICHARD EVANS | View document |
| 14 Sep 2011 | SECRETARY APPOINTED RICHARD EVANS | View document |
| 14 Sep 2011 | COMPANY NAME CHANGED CELEBRATION TOASTING CHAMPAGNE LTD CERTIFICATE ISSUED ON 14/09/11 | View document |
| 14 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING | View document |
| 14 Jul 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 2 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 27 Aug 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER JOBLING / 01/10/2009 | View document |
| 23 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |