BOX TREE CONSULTANCY LTD
Company number 07923380 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | RP09 · 1 page | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 8 Oct 2025 | Accounts for a dormant company made up to 2025-01-31 · 2 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-08 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 11 Nov 2024 | Accounts for a dormant company made up to 2024-01-31 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 9 Jan 2024 | Confirmation statement made on 2024-01-08 with no updates · 3 pages | View document |
| 9 Jan 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 10 Oct 2023 | Accounts for a dormant company made up to 2023-01-31 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 11 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 8 Oct 2022 | Accounts for a dormant company made up to 2022-01-31 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 23 Sep 2021 | Accounts for a dormant company made up to 2021-01-31 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 8 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 9 Nov 2020 | REGISTERED OFFICE CHANGED ON 09/11/2020 FROM BLOCK A 50 HOLLAND STREET SOUTHWARK LONDON SE1 9FU | View document |
| 9 Nov 2020 | Registered office address changed from , Block a 50 Holland Street, Southwark, London, SE1 9FU to 50 Holland Street 50 Holland Street Flat 602 50 Holland Street SE1 9FU on 2020-11-09 · 1 page | View document |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 25 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 2 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 16 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 23 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 26 Jan 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 12 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 9 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 29 Dec 2015 | FIRST GAZETTE | View document |
| 19 Feb 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 1 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 14 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 23 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 29 Jan 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 12 Mar 2012 | Registered office address changed from , 26 Box Tree House, Lensbury Avenue, London, SW6 2PT, United Kingdom on 2012-03-12 · 1 page | View document |
| 12 Mar 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 26 BOX TREE HOUSE LENSBURY AVENUE LONDON SW6 2PT UNITED KINGDOM | View document |
| 21 Feb 2012 | Registered office address changed from , Box Tree House Lensbury Avenue, London, SW6 2PT, England on 2012-02-21 · 1 page | View document |
| 21 Feb 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM BOX TREE HOUSE LENSBURY AVENUE LONDON SW6 2PT ENGLAND | View document |
| 25 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |