BOX MOTION LTD
Company number 13147438 · Monitor this company
22 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 14 Dec 2025 | Change of details for Mr Victor Hugo Pavon as a person with significant control on 2025-11-01 · 2 pages | View document |
| 14 Dec 2025 | Director's details changed for Mr Victor Hugo Pavon on 2025-11-01 · 2 pages | View document |
| 29 Oct 2025 | Micro company accounts made up to 2025-01-31 · 5 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-01-19 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Oct 2024 | Micro company accounts made up to 2024-01-31 · 5 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-19 with updates · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Micro company accounts made up to 2023-01-31 · 5 pages | View document |
| 19 Oct 2023 | Change of details for Mr Victor Hugo Pavon as a person with significant control on 2023-10-18 · 2 pages | View document |
| 19 Oct 2023 | Termination of appointment of Alexander Edward Bladen as a director on 2023-10-17 · 1 page | View document |
| 19 Oct 2023 | Cessation of Alexander Edward Bladen as a person with significant control on 2023-10-17 · 1 page | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-01-19 with updates · 4 pages | View document |
| 17 Oct 2022 | Accounts for a dormant company made up to 2022-01-31 · 2 pages | View document |
| 20 May 2022 | Registered office address changed from 2 Elland Road Ripponden Sowerby Bridge HX6 4DB England to Bates Mill Colne Road Huddersfield HD1 3AG on 2022-05-20 · 1 page | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-01-19 with updates · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 12 Oct 2021 | Change of details for Mr Alex Edward Bladen as a person with significant control on 2021-10-12 · 2 pages | View document |
| 12 Oct 2021 | Director's details changed for Mr Alex Edward Bladen on 2021-10-12 · 2 pages | View document |
| 10 Mar 2021 | REGISTERED OFFICE CHANGED ON 10/03/2021 FROM C/O CLARITY ACCOUNTANCY LTD CROFT MYL WEST PARADE HALIFAX HX1 2EQ UNITED KINGDOM | View document |
| 20 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |