BOXD LOGISTICS LTD
Company number 12301787 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Notification of Sirajbhai Ahmed Patel as a person with significant control on 2026-06-29 · 2 pages | View document |
| 13 Jul 2026 | Registered office address changed from Hamill House 112 - 116 Chorley New Road Bolton BL1 4DH England to 38 Pinfold Lane Lancaster LA1 2BJ on 2026-07-13 · 1 page | View document |
| 13 Jul 2026 | Confirmation statement made on 2026-07-13 with updates · 4 pages | View document |
| 1 Jul 2026 | Cessation of Akib Makkan as a person with significant control on 2026-04-01 · 1 page | View document |
| 29 Apr 2026 | Termination of appointment of Akib Makkan as a director on 2026-04-01 · 1 page | View document |
| 29 Jan 2026 | Confirmation statement made on 2025-11-05 with no updates · 3 pages | View document |
| 29 Jan 2026 | Appointment of Mr Sirajbhai Ahmed Patel as a director on 2026-01-21 · 2 pages | View document |
| 31 May 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 20 May 2025 | Amended micro company accounts made up to 2023-11-30 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 18 Nov 2024 | Confirmation statement made on 2024-11-05 with no updates · 3 pages | View document |
| 27 Aug 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 22 Aug 2024 | Amended micro company accounts made up to 2022-11-30 · 2 pages | View document |
| 22 Aug 2024 | Amended micro company accounts made up to 2021-11-30 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 23 Nov 2023 | Registered office address changed from Cotton Court Business Centre, Cotton Court Church Street Preston PR1 3BY England to Hamill House 112 - 116 Chorley New Road Bolton BL1 4DH on 2023-11-23 · 1 page | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 9 Oct 2023 | Registered office address changed from 112-116 Chorley New Road Bolton BL1 4DH England to Cotton Court Business Centre, Cotton Court Church Street Preston PR1 3BY on 2023-10-09 · 1 page | View document |
| 31 Aug 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 9 May 2023 | Registered office address changed from Cotton Court Business Centre, Cotton Court Church Street Preston PR1 3BY England to 112-116 Chorley New Road Bolton BL1 4DH on 2023-05-09 · 1 page | View document |
| 20 Jan 2023 | Confirmation statement made on 2022-11-05 with updates · 5 pages | View document |
| 20 Jan 2023 | Registered office address changed from International House 61 Mosley Street Manchester M2 3HZ England to Cotton Court Business Centre, Cotton Court Church Street Preston PR1 3BY on 2023-01-20 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 24 Nov 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 12 Jul 2021 | Micro company accounts made up to 2020-11-30 · 5 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 6 Nov 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |