BOXED LIGHT SERVICES LIMITED
Company number 10997022 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Confirmation statement made on 2026-08-24 with no updates · 3 pages | View document |
| 13 Jul 2026 | Registration of charge 109970220002, created on 2026-07-13 · 21 pages | View document |
| 20 Jan 2026 | Change of details for Boxed Light Holdings as a person with significant control on 2026-01-19 · 2 pages | View document |
| 16 Jan 2026 | Cessation of Peter Ellis Tuch as a person with significant control on 2024-01-31 · 1 page | View document |
| 15 Jan 2026 | Change of details for Boxed Light Holdings as a person with significant control on 2025-01-22 · 2 pages | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 25 Jun 2025 | Director's details changed for Mr Peter Ellis Tuch on 2025-06-25 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Jan 2025 | Registered office address changed from Studio 4 Stuart House St. Johns Street Peterborough PE1 5DD England to Office 6, Bristol Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 2025-01-22 · 1 page | View document |
| 29 Oct 2024 | Notification of Boxed Light Holdings as a person with significant control on 2021-11-01 · 2 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 12 Jun 2024 | Accounts for a small company made up to 2023-03-31 · 8 pages | View document |
| 1 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Dec 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 4 Sep 2023 | Satisfaction of charge 109970220001 in full · 1 page | View document |
| 23 Aug 2023 | Accounts for a small company made up to 2022-03-31 · 8 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 12 Sep 2022 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-10-03 with updates · 5 pages | View document |
| 8 Sep 2021 | Registered office address changed from , Office 201 69 Old Street, London, EC1V 9HX, England to Studio 4 Stuart House St. Johns Street Peterborough PE1 5DD on 2021-09-08 · 1 page | View document |
| 29 Jun 2021 | Registration of charge 109970220001, created on 2021-06-22 · 42 pages | View document |
| 21 Jun 2021 | Resolutions | View document |
| 21 Jun 2021 | Resolutions · 2 pages | View document |
| 21 Jun 2021 | Memorandum and Articles of Association · 17 pages | View document |
| 13 May 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 22 Apr 2021 | 07/01/2020 | View document |
| 22 Apr 2021 | ARTICLES OF ASSOCIATION | View document |
| 8 Feb 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/02/2021 | View document |
| 8 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBERTS | View document |
| 6 Oct 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES | View document |
| 22 Sep 2020 | REGISTERED OFFICE CHANGED ON 22/09/2020 FROM OFFICE 208 69 OLD STREET LONDON EC1V 9HX ENGLAND | View document |
| 22 Sep 2020 | Registered office address changed from , Office 208 69 Old Street, London, EC1V 9HX, England to Studio 4 Stuart House St. Johns Street Peterborough PE1 5DD on 2020-09-22 · 1 page | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Mar 2020 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 24 Jan 2020 | 07/01/20 STATEMENT OF CAPITAL GBP 648.703 | View document |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2018 | NOTIFICATION OF PSC STATEMENT ON 22/11/2018 | View document |
| 1 Nov 2018 | CESSATION OF PETER ELLIS TUCH AS A PSC | View document |
| 1 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY MARIA FLORES | View document |
| 1 Nov 2018 | CESSATION OF MICHAEL ANDREW BUTTON AS A PSC | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | View document |
| 4 Sep 2018 | SUB-DIVISION 24/04/18 | View document |
| 4 Sep 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 250 | View document |
| 8 May 2018 | PREVSHO FROM 31/10/2018 TO 31/03/2018 | View document |
| 8 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM OFFICE 302, 41 OLD STREET LONDON EC1V 9AE UNITED KINGDOM | View document |
| 8 May 2018 | Registered office address changed from , Office 302, 41 Old Street, London, EC1V 9AE, United Kingdom to Studio 4 Stuart House St. Johns Street Peterborough PE1 5DD on 2018-05-08 · 1 page | View document |
| 6 Feb 2018 | SECRETARY APPOINTED MISS MARIA DANIELA FLORES | View document |
| 4 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |