BLUEBOXX CREATIVE LIMITED
Company number 05239090 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-09-23 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 4 Oct 2024 | Confirmation statement made on 2024-09-23 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 20 Jun 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 22 May 2024 | Secretary's details changed for Mrs Sarah Danielle Martin on 2024-05-22 · 1 page | View document |
| 22 May 2024 | Director's details changed for Mrs Sarah Danielle Martin on 2024-05-22 · 2 pages | View document |
| 16 Apr 2024 | Registered office address changed from Unit 5 Elstree Film Studios Shenley Road Borehamwood Hertfordshire WD6 1JG to Unit 16 Tavis House Industrial Estate Pegasus Way, Haddenham Aylesbury HP17 8ZD on 2024-04-16 · 1 page | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 2 Oct 2022 | Confirmation statement made on 2022-09-23 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 19 Dec 2021 | Secretary's details changed for Ms Sarah Danielle Ward on 2021-12-19 · 1 page | View document |
| 19 Dec 2021 | Director's details changed for Ms Sarah Danielle Ward on 2021-12-19 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Sep 2021 | Confirmation statement made on 2021-09-23 with no updates · 3 pages | View document |
| 30 Jun 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 15 Oct 2019 | DIRECTOR APPOINTED MS SARAH DANIELLE WARD | View document |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 7 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 12 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 9 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DOMONIC CHARLES DE MELFORD MARTIN / 04/06/2017 | View document |
| 9 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DOMONIC CHARLES DE MELFORD MARTIN / 04/06/2017 | View document |
| 7 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR DOMONIC CHARLES DE MELFORD MARTIN / 04/06/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES | View document |
| 20 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 8 Oct 2016 | SECRETARY APPOINTED MS SARAH DANIELLE WARD | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 7 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 10 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 28 Sep 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 27 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 9 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLOVER | View document |
| 9 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / DOMONIC CHARLES DE MELFORD MARTIN / 01/09/2014 | View document |
| 9 Dec 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 10 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 18 Oct 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 13 Oct 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 12 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Oct 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 21 Oct 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 · 5 pages | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMONIC CHARLES DE MELFORD MARTIN / 23/09/2010 | View document |
| 1 Oct 2010 | Annual return made up to 23 September 2010 with full list of shareholders · 5 pages | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN GLOVER / 23/09/2010 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 26 Mar 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM VAUGHAN CHAMBERS, VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EE | View document |
| 28 Oct 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 18 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2006 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | View document |
| 20 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: VAUGHAN CHAMBERS, VAUGHAN ROAD HARPENDEN HERTS AL5 4EE | View document |
| 26 Oct 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |