BOXCHANGE LIMITED
Company number 07955425 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2025 | Micro company accounts made up to 2025-02-28 · 3 pages | View document |
| 25 Nov 2025 | Director's details changed for Mr Simon Cook on 2025-11-25 · 2 pages | View document |
| 25 Nov 2025 | Confirmation statement made on 2025-11-02 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 29 Nov 2024 | Micro company accounts made up to 2024-02-29 · 3 pages | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-11-02 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 30 Nov 2023 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-11-02 with no updates · 3 pages | View document |
| 9 Jan 2023 | Registered office address changed from Spaces Peter House Oxford Street Manchester M1 5AN England to Glasshouse Alderley Park Congleton Road Alderley Edge Macclesfield SK10 4TG on 2023-01-09 · 1 page | View document |
| 9 Jan 2023 | Registered office address changed from Glasshouse Alderley Park Congleton Road Alderley Edge Macclesfield SK10 4TG England to Glasshouse, Alderley Park Congleton Road Alderley Edge Macclesfield SK10 4TG on 2023-01-09 · 1 page | View document |
| 3 Nov 2022 | Confirmation statement made on 2022-11-02 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 17 Dec 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 17 Dec 2021 | Director's details changed for Simon Cook on 2021-12-17 · 2 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 7 Jul 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 6 Jan 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM 4 THORP HOUSE THORP STREET MACCLESFIELD SK10 1LJ ENGLAND | View document |
| 29 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | View document |
| 27 Jun 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 7 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | View document |
| 4 Oct 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM SUITE 2.5 BUILDING 8 EXCHANGE QUAY SALFORD MANCHESTER M5 3EJ | View document |
| 13 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079554250002 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 24 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 13 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079554250002 | View document |
| 29 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 29 Nov 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 12 Apr 2015 | REGISTERED OFFICE CHANGED ON 12/04/2015 FROM PETER HOUSE OXFORD STREET MANCHESTER M1 5AN | View document |
| 12 Apr 2015 | REGISTERED OFFICE CHANGED ON 12/04/2015 FROM 2.5 BUILDING 8 EXCHANGE QUAY SALFORD M5 3EJ ENGLAND | View document |
| 12 Apr 2015 | REGISTERED OFFICE CHANGED ON 12/04/2015 FROM EXCHANGE QUAY BUILDING 8 SALFORD QUAYS MANCHESTER M5 3EJ | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 10 Nov 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 6 Mar 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 23 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 17 Apr 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD DIDSBURY MANCHESTER M20 2YY | View document |
| 4 Mar 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 20 Aug 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM PETER HOUSE OXFORD STREET MANCHESTER GREATER MANCHESTER M1 5AN | View document |
| 11 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Apr 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM APARTMENT B11-5 THE GREAT NORTHERN TOWER WATSON STREET MANCHESTER M3 4EH UNITED KINGDOM | View document |
| 20 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |