BOXER CONSULTING LIMITED

Company number 05115680 ·

Active

69 filings

Date Filing
5 May 2026 Confirmation statement made on 2026-04-29 with updates · 5 pages View document
30 Dec 2025 Micro company accounts made up to 2025-03-31 · 1 page View document
15 May 2025 Confirmation statement made on 2025-04-29 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Dec 2024 Micro company accounts made up to 2024-03-31 · 2 pages View document
29 Apr 2024 Confirmation statement made on 2024-04-29 with updates · 5 pages View document
19 Dec 2023 Micro company accounts made up to 2023-03-31 · 1 page View document
9 May 2023 Confirmation statement made on 2023-04-29 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Micro company accounts made up to 2022-03-31 · 1 page View document
16 May 2022 Confirmation statement made on 2022-04-29 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Micro company accounts made up to 2021-03-31 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
5 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
21 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
16 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART PAUL STAIT / 01/03/2019 View document
16 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
19 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 May 2016 Annual return made up to 29 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
22 May 2015 Annual return made up to 29 April 2015 with full list of shareholders View document
26 Jun 2014 16/06/14 STATEMENT OF CAPITAL GBP 100 View document
11 Jun 2014 Annual return made up to 29 April 2014 with full list of shareholders View document
30 May 2014 CURREXT FROM 31/12/2014 TO 31/03/2015 View document
16 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
9 May 2014 PREVSHO FROM 30/04/2014 TO 31/12/2013 View document
7 Feb 2014 DIRECTOR APPOINTED MR STEWART PAUL STAIT View document
7 Feb 2014 REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 60 SANDHURST ROAD MOSELEY BIRMINGHAM B13 8ET View document
15 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 May 2013 Annual return made up to 29 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
18 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
22 May 2012 Annual return made up to 29 April 2012 with full list of shareholders View document
31 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
27 May 2011 Annual return made up to 29 April 2011 with full list of shareholders View document
31 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
28 May 2010 Annual return made up to 29 April 2010 with full list of shareholders View document
14 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
27 May 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM SKINNER View document
27 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS View document
25 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
17 Jun 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS View document
11 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
29 May 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS View document
29 May 2007 SECRETARY'S PARTICULARS CHANGED View document
12 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
3 Aug 2006 NEW DIRECTOR APPOINTED View document
30 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS View document
12 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
20 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS View document
20 May 2004 REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 60 SANDHURST ROAD MOSELEY BIRMINGHAM B13 8ET View document
20 May 2004 NEW SECRETARY APPOINTED View document
20 May 2004 NEW DIRECTOR APPOINTED View document
7 May 2004 SECRETARY RESIGNED View document
7 May 2004 REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
7 May 2004 DIRECTOR RESIGNED View document
29 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document