BOX THREE STUDIO LIMITED
Company number 08266362 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 12 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 24 Oct 2025 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 13 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Oct 2024 | Confirmation statement made on 2024-10-24 with no updates · 3 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Oct 2023 | Confirmation statement made on 2023-10-24 with no updates · 3 pages | View document |
| 26 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 18 May 2023 | Change of details for Box Three Group Limited as a person with significant control on 2023-04-30 · 2 pages | View document |
| 18 May 2023 | Director's details changed for Mr Shaun Michael Goddard on 2023-05-17 · 2 pages | View document |
| 3 May 2023 | Director's details changed for Mr Shaun Michael Goddard on 2023-04-30 · 2 pages | View document |
| 3 May 2023 | Director's details changed for Mr Philip John Shrimpton on 2023-04-30 · 2 pages | View document |
| 3 May 2023 | Director's details changed for Mr Samuel James Frost on 2023-04-30 · 2 pages | View document |
| 2 May 2023 | Registered office address changed from 15 Warwick Road Warwick Road Stratford-upon-Avon CV37 6YW England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-05-02 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-10-24 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Oct 2021 | Confirmation statement made on 2021-10-24 with no updates · 3 pages | View document |
| 8 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MICHAEL GODDARD / 02/03/2020 | View document |
| 12 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 7 Aug 2018 | SHARE PREMIUM A/C BE REDUCED 27/07/2018 | View document |
| 7 Aug 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 3 | View document |
| 7 Aug 2018 | SOLVENCY STATEMENT DATED 27/07/18 | View document |
| 7 Aug 2018 | STATEMENT BY DIRECTORS | View document |
| 3 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Mar 2017 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM 2 ATHERSTONE HILL ATHERSTONE-ON-STOUR WARWICKSHIRE CV37 8NF | View document |
| 23 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN SHRIMPTON / 23/03/2017 | View document |
| 23 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES FROST / 23/03/2017 | View document |
| 23 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MICHAEL GODDARD / 23/03/2017 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 27 Jun 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 14 Sep 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 31 Jul 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 17 Jan 2013 | CURREXT FROM 31/10/2013 TO 31/03/2014 | View document |
| 24 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |