BOX ONE LIMITED
Company number 06411664 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 7 pages | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 4 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 7 pages | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 26 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-29 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 17 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 13 Oct 2022 | Satisfaction of charge 064116640002 in full · 1 page | View document |
| 11 Oct 2022 | Registration of charge 064116640003, created on 2022-09-28 · 41 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 24 Feb 2022 | Total exemption full accounts made up to 2021-07-31 · 7 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-29 with updates · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 12 Jan 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 20 Mar 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | View document |
| 6 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA O'SULLIVAN / 23/09/2019 | View document |
| 24 Oct 2019 | PSC'S CHANGE OF PARTICULARS / QUILLRISE LIMITED / 03/10/2019 | View document |
| 23 Sep 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE | View document |
| 5 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064116640002 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 10 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | View document |
| 12 Oct 2017 | PSC'S CHANGE OF PARTICULARS / QUILLRISE LIMITED / 07/04/2016 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 1 Aug 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 25 May 2016 | PREVSHO FROM 31/10/2015 TO 31/07/2015 | View document |
| 30 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA O'SULLIVAN / 16/03/2016 | View document |
| 29 Oct 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 12 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 5 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 11 Feb 2014 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 10 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 5 Nov 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 3 Apr 2012 | DIRECTOR APPOINTED MRS LINDA O'SULLIVAN | View document |
| 3 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE O'SULLIVAN | View document |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 8 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 17 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 17 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 6 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 29 Nov 2009 | REGISTERED OFFICE CHANGED ON 29/11/2009 FROM 24 GRAY`S INN ROAD LONDON WC1X 8HP | View document |
| 11 Nov 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 26 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 23 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 May 2009 | DISS40 (DISS40(SOAD)) | View document |
| 13 May 2009 | DIRECTOR APPOINTED MR TERENCE FRANK O'SULLIVAN | View document |
| 13 May 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 13 May 2009 | APPOINTMENT TERMINATED DIRECTOR LEE GALLOWAY | View document |
| 13 May 2009 | APPOINTMENT TERMINATED SECRETARY DAVID VALLANCE | View document |
| 12 May 2009 | FIRST GAZETTE | View document |
| 29 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |