BOXCOUK LIMITED
Company number 09914284 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Registered office address changed from 59 Turbine Way Swaffham PE37 7XD England to Unit 3 Charles Wood Road Dereham Norfolk NR19 1SX on 2026-07-03 · 1 page | View document |
| 16 Jan 2026 | Confirmation statement made on 2025-12-13 with updates · 9 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-12-13 with updates · 9 pages | View document |
| 11 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 15 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-12-13 with updates · 9 pages | View document |
| 7 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 16 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Confirmation statement made on 2022-12-13 with updates · 9 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 15 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-13 with updates · 8 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 15 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2020 | 23/12/19 STATEMENT OF CAPITAL GBP 2993860 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | View document |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | View document |
| 6 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DEVINE / 27/03/2018 | View document |
| 27 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD DEVINE / 27/03/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | View document |
| 13 Sep 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 26 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR RONALD BRYAN DEVINE / 25/07/2017 | View document |
| 26 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR COLIN PAUL DEVINE / 25/07/2017 | View document |
| 25 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR COLIN PAUL DEVINE / 25/07/2017 | View document |
| 25 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR RONALD BRYAN DEVINE / 25/07/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Dec 2016 | ADOPT ARTICLES 16/10/2016 | View document |
| 29 Dec 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 20 Dec 2016 | 16/10/16 STATEMENT OF CAPITAL GBP 3193860 | View document |
| 9 Sep 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 4-6 HUTTON GROVE NORTH FINCHLEY LONDON N12 8DT UNITED KINGDOM | View document |
| 14 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |