CompaniesInTheUK

BOX CONSULTANCY SERVICES LTD

Company number 06141032 ·

Dissolved

49 filings

Date Filing
7 Apr 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
27 Mar 2020 APPLICATION FOR STRIKING-OFF View document
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View document
13 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES View document
17 Mar 2018 PSC'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE BOX / 14/01/2017 View document
20 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE BOX / 14/01/2017 View document
19 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
19 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MELANIE JAYNE BOX / 14/01/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View document
1 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / MELANIE JAYNE BOX / 22/10/2015 View document
1 Apr 2016 Annual return made up to 6 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Oct 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 13 HAVELOCK ROAD DARTFORD KENT DA1 3HY View document
20 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL BOX View document
7 May 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Mar 2015 Annual return made up to 6 March 2015 with full list of shareholders View document
17 May 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Mar 2014 Annual return made up to 6 March 2014 with full list of shareholders View document
13 May 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Mar 2013 Annual return made up to 6 March 2013 with full list of shareholders View document
22 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Mar 2012 Annual return made up to 6 March 2012 with full list of shareholders View document
11 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Jun 2011 DIRECTOR APPOINTED MRS MELANIE JAYNE BOX View document
31 Mar 2011 Annual return made up to 6 March 2011 with full list of shareholders View document
26 May 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOX / 06/03/2010 View document
15 Mar 2010 Annual return made up to 6 March 2010 with full list of shareholders View document
27 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
6 Mar 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS View document
30 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
16 Apr 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Apr 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS View document
10 Apr 2008 COMPANY NAME CHANGED MAXIPAY MONO 505 LIMITED CERTIFICATE ISSUED ON 14/04/08 View document
6 Jun 2007 NEW DIRECTOR APPOINTED View document
6 Jun 2007 NEW SECRETARY APPOINTED View document
6 Jun 2007 REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 13 HAVELOCK ROAD DARTFORD KENT DA1 3HY View document
6 Jun 2007 SECRETARY RESIGNED View document
6 Jun 2007 DIRECTOR RESIGNED View document
6 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document