BOXLAB LTD

Company number 05071888 ·

Dissolved

63 filings

Date Filing
22 Apr 2021 CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES View document
22 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 View document
22 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
27 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
30 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 REGISTERED OFFICE CHANGED ON 31/03/2018 FROM 7 HASTINGS CLOSE WEMBLEY HA0 3FG ENGLAND View document
31 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES View document
1 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Jan 2017 REGISTERED OFFICE CHANGED ON 13/01/2017 FROM UNIT 7 NORTHFIELDS INDUSTRIAL ESTATE BERESFORD AVENUE WEMBLEY MIDDLESEX HA0 1NW View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
26 Sep 2015 DISS40 (DISS40(SOAD)) View document
23 Sep 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
14 Jul 2015 FIRST GAZETTE View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Jan 2015 REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 11 WOOD CLOSE LONDON NW9 7NR View document
29 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 May 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 May 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 May 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 May 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SALMAN KHAN / 12/03/2010 View document
12 Apr 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
20 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Apr 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
31 Dec 2008 REGISTERED OFFICE CHANGED ON 31/12/2008 FROM FIRST FLOOR 1A PARK RD HENDON LONDON NW4 3QB View document
1 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / SALMAN KHAN / 10/06/2007 View document
1 May 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS View document
6 Mar 2008 REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 228 THE BROADWAY WEST HENDON LONDON NW9 7ED View document
3 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
14 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
2 Jun 2007 RETURN MADE UP TO 12/03/07; CHANGE OF MEMBERS View document
19 Apr 2006 REGISTERED OFFICE CHANGED ON 19/04/06 FROM: FIRST FLOOR, 1A PARK RD HENDON LONDON NW4 3QB View document
12 Apr 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS View document
17 Jan 2006 COMPANY NAME CHANGED SMARTSTEPS LTD CERTIFICATE ISSUED ON 17/01/06 View document
13 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
4 Nov 2005 DIRECTOR RESIGNED View document
8 Jun 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS View document
24 Sep 2004 REGISTERED OFFICE CHANGED ON 24/09/04 FROM: FLAT 5 FREEMAN COURT 22 TOLLINGTON WAY HOLLOWAY LONDON N7 6FJ View document
14 Apr 2004 DIRECTOR RESIGNED View document
31 Mar 2004 NEW DIRECTOR APPOINTED View document
26 Mar 2004 NEW SECRETARY APPOINTED View document
26 Mar 2004 SECRETARY RESIGNED View document
24 Mar 2004 NEW DIRECTOR APPOINTED View document
24 Mar 2004 DIRECTOR RESIGNED View document
24 Mar 2004 NEW DIRECTOR APPOINTED View document
12 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document