BOX3 PROJECTS LTD
Company number 14400905 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Unaudited abridged accounts made up to 2026-04-30 · 8 pages | View document |
| 14 May 2026 | Confirmation statement made on 2026-05-14 with updates · 4 pages | View document |
| 14 May 2026 | Registered office address changed from Level 5 55 Broadway St James London SW1H 0BD England to Gallery Court Hankey Place Level 2 London SE1 4BB on 2026-05-14 · 1 page | View document |
| 14 May 2026 | Confirmation statement made on 2026-05-05 with updates · 4 pages | View document |
| 10 May 2026 | Appointment of Mr Michael Alan Morgan as a director on 2026-04-02 · 2 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 12 Sep 2025 | Unaudited abridged accounts made up to 2025-04-30 · 8 pages | View document |
| 31 Jul 2025 | Appointment of Mr James Mehmet Medi as a director on 2025-07-29 · 2 pages | View document |
| 28 Jul 2025 | Registered office address changed from 1 Oak Court 67-72 Bethel Road Sevenoaks Kent TN13 3UE United Kingdom to Level 5 55 Broadway St James London SW1H 0BD on 2025-07-28 · 1 page | View document |
| 5 May 2025 | Confirmation statement made on 2025-05-05 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 16 Jul 2024 | Previous accounting period extended from 2024-03-31 to 2024-04-30 · 1 page | View document |
| 16 Jul 2024 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 17 May 2024 | Notification of Scott Howard as a person with significant control on 2024-05-17 · 2 pages | View document |
| 17 May 2024 | Notification of Laura Jane Howard as a person with significant control on 2024-05-17 · 2 pages | View document |
| 17 May 2024 | Change of details for Mr Robert Andrew David English as a person with significant control on 2024-05-17 · 2 pages | View document |
| 17 May 2024 | Registered office address changed from 1 Oak Court 1 Oak Court 67-72 Bethel Road Sevenoaks Kent TN13 3UE United Kingdom to 1 Oak Court 67-72 Bethel Road Sevenoaks Kent TN13 3UE on 2024-05-17 · 1 page | View document |
| 17 May 2024 | Change of details for Mrs Jane Joanne English as a person with significant control on 2024-05-17 · 2 pages | View document |
| 17 May 2024 | Appointment of Mr Scott Howard as a director on 2024-05-17 · 2 pages | View document |
| 17 May 2024 | Appointment of Mrs Laura Jane Howard as a director on 2024-05-17 · 2 pages | View document |
| 17 May 2024 | Director's details changed for Mrs Jane Joanne English on 2024-05-17 · 2 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-05-05 with updates · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 14 Mar 2024 | Registered office address changed from Unit 1, Crown Enterprise Centre 16 High Street Seal Sevenoaks Kent TN15 0AJ England to 1 Oak Court 1 Oak Court 67-72 Bethel Road Sevenoaks Kent TN13 3UE on 2024-03-14 · 1 page | View document |
| 26 Jun 2023 | Current accounting period shortened from 2024-04-30 to 2024-03-31 · 1 page | View document |
| 23 Jun 2023 | Previous accounting period shortened from 2023-10-31 to 2023-04-30 · 1 page | View document |
| 23 Jun 2023 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 5 May 2023 | Appointment of Mr Robert Andrew David English as a director on 2023-05-05 · 2 pages | View document |
| 5 May 2023 | Appointment of Mr Steven James Sidwell as a director on 2023-05-05 · 2 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-05-05 with updates · 5 pages | View document |
| 5 May 2023 | Notification of Robert Andrew David English as a person with significant control on 2023-05-05 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 13 Feb 2023 | Registered office address changed from 294 Coulsdon Road Coulsdon CR5 1EB England to Unit 1, Crown Enterprise Centre 16 High Street Seal Sevenoaks Kent TN15 0AJ on 2023-02-13 · 1 page | View document |
| 5 Oct 2022 | Incorporation · 10 pages | View document |