BOXCENTRIC LIMITED
Company number 12579542 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Satisfaction of charge 125795420001 in full · 1 page | View document |
| 27 Jul 2026 | Satisfaction of charge 125795420002 in full · 1 page | View document |
| 2 Jul 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 4 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-28 with updates · 4 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-04-29 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 18 Dec 2024 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Apr 2024 | Change of details for Mr Andrew Constanti as a person with significant control on 2024-04-29 · 2 pages | View document |
| 29 Apr 2024 | Director's details changed for Mr Andrew Constanti on 2024-04-29 · 2 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-29 with no updates · 3 pages | View document |
| 3 Apr 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Apr 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 3 Apr 2024 | Resolutions | View document |
| 3 Apr 2024 | Resolutions | View document |
| 3 Apr 2024 | Resolutions | View document |
| 3 Apr 2024 | Resolutions · 1 page | View document |
| 4 Jun 2023 | Micro company accounts made up to 2023-04-30 · 4 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-04-29 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Jan 2023 | Micro company accounts made up to 2022-04-30 · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Apr 2022 | Micro company accounts made up to 2021-04-30 · 4 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-04-29 with updates · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |