BOX3 LTD
Company number 15909135 · Monitor this company
16 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to The Workstation 15 Paternoster Row Sheffield South Yorkshire S1 2BX on 2026-06-01 · 1 page | View document |
| 29 May 2026 | Termination of appointment of Rebecca Jane Pettifer as a director on 2026-05-29 · 1 page | View document |
| 21 Apr 2026 | Unaudited abridged accounts made up to 2026-03-31 · 8 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 24 Oct 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-09-10 with updates · 5 pages | View document |
| 14 Aug 2025 | Previous accounting period shortened from 2025-08-31 to 2025-03-31 · 1 page | View document |
| 8 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-07 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Feb 2025 | Confirmation statement made on 2025-02-06 with updates · 4 pages | View document |
| 6 Feb 2025 | Appointment of Mr Guy Kemp Ratcliffe as a director on 2025-01-24 · 2 pages | View document |
| 6 Feb 2025 | Notification of Guy Kemp Ratcliffe as a person with significant control on 2025-02-06 · 2 pages | View document |
| 23 Oct 2024 | Cessation of Hardeep Chaggar as a person with significant control on 2024-10-16 · 1 page | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-23 with updates · 4 pages | View document |
| 23 Oct 2024 | Termination of appointment of Hardeep Chaggar as a director on 2024-10-10 · 1 page | View document |
| 21 Aug 2024 | Incorporation · 34 pages | View document |