BOXER MACHINE TOOL SERVICES LTD.
Company number 04569162 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-05-27 with updates · 5 pages | View document |
| 26 May 2026 | Change of details for Mrs Ana Lockett as a person with significant control on 2026-05-26 · 2 pages | View document |
| 26 May 2026 | Change of details for Mr Steven Lockett as a person with significant control on 2026-05-26 · 2 pages | View document |
| 5 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-19 · 3 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-19 with no updates · 3 pages | View document |
| 2 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Change of details for Mr Steven Lockett as a person with significant control on 2024-12-19 · 2 pages | View document |
| 20 Dec 2024 | Change of details for Mrs Ana Lockett as a person with significant control on 2024-12-19 · 2 pages | View document |
| 19 Dec 2024 | Registered office address changed from Unit 5, Avenue Business Park Brockley Road Elsworth Cambridge CB23 4EY England to 1 Kennel Lane Paulerspury Towcester NN12 7GA on 2024-12-19 · 1 page | View document |
| 19 Dec 2024 | Director's details changed for Mrs Ana Lockett on 2024-12-19 · 2 pages | View document |
| 19 Dec 2024 | Director's details changed for Mr Steven Lockett on 2024-12-19 · 2 pages | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-10-19 with no updates · 3 pages | View document |
| 14 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 26 Apr 2024 | Change of details for Mr Steven Lockett as a person with significant control on 2023-06-06 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Dec 2023 | Cessation of Barry Lockett as a person with significant control on 2023-06-06 · 1 page | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-10-19 with updates · 5 pages | View document |
| 14 Dec 2023 | Termination of appointment of Barry Lockett as a director on 2023-06-06 · 1 page | View document |
| 14 Dec 2023 | Notification of Ana Lockett as a person with significant control on 2023-06-06 · 2 pages | View document |
| 9 Oct 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 · 1 page | View document |
| 4 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 28 Oct 2022 | Appointment of Mrs Ana Lockett as a director on 2022-10-27 · 2 pages | View document |
| 19 Oct 2022 | Termination of appointment of Maria Lockett as a secretary on 2022-10-06 · 1 page | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-19 with updates · 4 pages | View document |
| 19 Oct 2022 | Cessation of Maria Lockett as a person with significant control on 2022-10-05 · 1 page | View document |
| 15 Dec 2021 | Change of details for Mr Barry Lockett as a person with significant control on 2021-09-17 · 2 pages | View document |
| 15 Dec 2021 | Notification of Maria Lockett as a person with significant control on 2021-09-17 · 2 pages | View document |
| 15 Dec 2021 | Notification of Steven Lockett as a person with significant control on 2021-09-17 · 2 pages | View document |
| 15 Dec 2021 | Appointment of Mr Steven Lockett as a director on 2021-09-17 · 2 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-10-22 with updates · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 26 Jan 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 18 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 12 Sep 2019 | REGISTERED OFFICE CHANGED ON 12/09/2019 FROM THE BARN DUCK END OFFORD ROAD GRAVELEY ST NEOTS CAMBRIDGESHIRE PE19 6PP | View document |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 5 Apr 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 4 Nov 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 13 Jan 2015 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 15 Jan 2014 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 10 Jan 2013 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 25 Oct 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 10 Dec 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 3 Dec 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY LOCKETT / 01/10/2009 | View document |
| 3 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 19 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 28 Nov 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 1ST FLOOR TRILLIUM HOUSE 32 NEW STREET ST NEOTS CAMBRIDGESHIRE PE19 1AJ | View document |
| 28 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 15 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 22 Oct 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | SECRETARY RESIGNED | View document |
| 22 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |