BOXED SOLUTIONS LIMITED
Company number 14936664 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Confirmation statement made on 2026-05-12 with updates · 4 pages | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Change of details for Mr Peter Ellis Tuch as a person with significant control on 2025-03-28 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 28 Mar 2025 | Director's details changed for Mr Peter Ellis Tuch on 2025-03-28 · 2 pages | View document |
| 6 Mar 2025 | Current accounting period shortened from 2025-06-30 to 2025-03-31 · 1 page | View document |
| 22 Jan 2025 | Registered office address changed from Studio 4 Stuart House St. Johns Street Peterborough PE1 5DD United Kingdom to Office 6, Bristol Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 2025-01-22 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Jun 2024 | Confirmation statement made on 2024-06-13 with updates · 5 pages | View document |
| 12 Apr 2024 | Purchase of own shares. · 4 pages | View document |
| 6 Mar 2024 | Cancellation of shares. Statement of capital on 2024-03-01 · 4 pages | View document |
| 4 Mar 2024 | Cessation of Andrew Roberts as a person with significant control on 2024-03-01 · 1 page | View document |
| 4 Mar 2024 | Notification of Peter Ellis Tuch as a person with significant control on 2024-03-01 · 2 pages | View document |
| 17 Feb 2024 | Resolutions | View document |
| 17 Feb 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 17 Feb 2024 | Resolutions · 2 pages | View document |
| 17 Feb 2024 | Resolutions | View document |
| 16 Feb 2024 | Resolutions | View document |
| 16 Feb 2024 | Memorandum and Articles of Association · 14 pages | View document |
| 16 Feb 2024 | Resolutions | View document |
| 16 Feb 2024 | Resolutions | View document |
| 16 Feb 2024 | Resolutions | View document |
| 16 Feb 2024 | Resolutions · 3 pages | View document |
| 16 Feb 2024 | Resolutions · 2 pages | View document |
| 12 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-31 · 4 pages | View document |
| 12 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 12 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-31 · 4 pages | View document |
| 5 Feb 2024 | Appointment of Mr Peter Ellis Tuch as a director on 2023-06-14 · 2 pages | View document |
| 5 Feb 2024 | Notification of Andrew Roberts as a person with significant control on 2024-01-31 · 2 pages | View document |
| 5 Feb 2024 | Termination of appointment of Peter Ellis Tuch as a director on 2024-01-31 · 1 page | View document |
| 5 Feb 2024 | Cessation of Peter Ellis Tuch as a person with significant control on 2024-01-31 · 1 page | View document |
| 14 Jun 2023 | Incorporation · 26 pages | View document |
| — | Filing | Not available |