BOXBEAT LIMITED
Company number 05216302 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Confirmation statement made on 2026-08-27 with no updates · 3 pages | View document |
| 8 Jul 2026 | Total exemption full accounts made up to 2025-11-30 · 7 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 1 Sep 2025 | Total exemption full accounts made up to 2024-11-30 · 7 pages | View document |
| 29 Aug 2025 | Confirmation statement made on 2025-08-27 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 28 Aug 2024 | Confirmation statement made on 2024-08-27 with no updates · 3 pages | View document |
| 22 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 7 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 28 Aug 2023 | Confirmation statement made on 2023-08-27 with no updates · 3 pages | View document |
| 2 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 7 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 11 Feb 2022 | Total exemption full accounts made up to 2021-11-30 · 7 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES | View document |
| 4 Aug 2020 | PSC'S CHANGE OF PARTICULARS / EXECUTIVE DEVELOPMENTS LIMITED / 03/08/2020 | View document |
| 3 Aug 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH UNITED KINGDOM | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES | View document |
| 14 Jun 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES | View document |
| 23 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES | View document |
| 4 Sep 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/08/2016 | View document |
| 22 Aug 2017 | PSC'S CHANGE OF PARTICULARS / EXECUTIVE DEVELOPMENTS LIMITED / 26/08/2016 | View document |
| 21 Aug 2017 | CESSATION OF ACORN MANAGEMENT GROUP LIMITED AS A PSC | View document |
| 11 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | View document |
| 20 Oct 2016 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM STUDIO, KAMEN HOUSE 62-66 FARRINGDON ROAD LONDON EC1M 3JB ENGLAND | View document |
| 22 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN WATKINS | View document |
| 3 Sep 2016 | REGISTERED OFFICE CHANGED ON 03/09/2016 FROM 19 BEDFORD PLACE LONDON WC1B 5JA | View document |
| 1 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 4 Jan 2016 | ADOPT ARTICLES 01/12/2015 | View document |
| 4 Jan 2016 | Annual return made up to 27 August 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 18 Nov 2015 | CURREXT FROM 31/08/2015 TO 30/11/2015 | View document |
| 26 May 2015 | 31/08/14 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2014 | Annual return made up to 27 August 2014 with full list of shareholders | View document |
| 10 Jun 2014 | 31/08/13 TOTAL EXEMPTION FULL | View document |
| 20 May 2014 | DIRECTOR APPOINTED MR IAN ANTHONY WATKINS | View document |
| 14 Oct 2013 | Annual return made up to 27 August 2013 with full list of shareholders | View document |
| 4 Jun 2013 | 31/08/12 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL PEPLOW | View document |
| 30 Aug 2012 | Annual return made up to 27 August 2012 with full list of shareholders | View document |
| 30 May 2012 | 31/08/11 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2011 | Annual return made up to 27 August 2011 with full list of shareholders | View document |
| 9 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 6 Sep 2010 | Annual return made up to 27 August 2010 with full list of shareholders | View document |
| 6 Aug 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 14 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PEPLOW / 14/09/2009 | View document |
| 14 Sep 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | View document |
| 2 Jan 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM 50-51 RUSSELL SQUARE LONDON WC1B 4JP | View document |
| 5 Nov 2008 | RETURN MADE UP TO 27/08/08; NO CHANGE OF MEMBERS | View document |
| 5 Nov 2008 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Mar 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS | View document |
| 25 Sep 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 52-53 RUSSELL SQUARE LONDON WC1B 4HP | View document |
| 13 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2005 | DIRECTOR RESIGNED | View document |
| 4 Mar 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 14 ST JOHNS LANE LONDON EC1M 4AJ | View document |
| 19 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2004 | DIRECTOR RESIGNED | View document |
| 11 Oct 2004 | SECRETARY RESIGNED | View document |
| 11 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | View document |
| 27 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |