BOXMATE LTD
Company number 10058584 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Confirmation statement made on 2026-03-14 with updates · 4 pages | View document |
| 30 Mar 2026 | Registered office address changed from 3rd Floor Ashley Road Altrincham Cheshire United Kingdom WA14 2DT England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2026-03-30 · 1 page | View document |
| 15 Sep 2025 | Resolutions · 1 page | View document |
| 15 Sep 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 10 Sep 2025 | Cessation of Danny Michael Redfern as a person with significant control on 2025-08-29 · 1 page | View document |
| 10 Sep 2025 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-08-29 · 2 pages | View document |
| 10 Sep 2025 | Termination of appointment of Danny Redfern as a secretary on 2025-08-29 · 1 page | View document |
| 10 Sep 2025 | Termination of appointment of Gabriella Louise Redfern as a director on 2025-08-29 · 1 page | View document |
| 10 Sep 2025 | Termination of appointment of Danny Michael Redfern as a director on 2025-08-29 · 1 page | View document |
| 10 Sep 2025 | Notification of Ds Bidco Limited as a person with significant control on 2025-08-29 · 2 pages | View document |
| 10 Sep 2025 | Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 10 Sep 2025 | Registered office address changed from 18 West Road Buxton Derbyshire SK17 6UF England to 3rd Floor Ashley Road Altrincham Cheshire United Kingdom WA14 2DT on 2025-09-10 · 1 page | View document |
| 10 Sep 2025 | Appointment of John Clifton Agostino as a director on 2025-08-29 · 2 pages | View document |
| 10 Sep 2025 | Appointment of Patrick Timothy Shanahan as a director on 2025-08-29 · 2 pages | View document |
| 22 May 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Mar 2025 | Confirmation statement made on 2025-03-14 with updates · 4 pages | View document |
| 25 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 6 Aug 2024 | Registered office address changed from Guthrie Accountancy Services Limited Unit1 11 Eagle Parade Buxton Derbyshire SK17 6EQ England to 18 West Road Buxton Derbyshire SK17 6UF on 2024-08-06 · 1 page | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-14 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Mar 2024 | Change of details for Mr Danny Michael Redfern as a person with significant control on 2023-02-17 · 2 pages | View document |
| 22 Mar 2024 | Change of details for Mr Danny Michael Redfern as a person with significant control on 2023-02-17 · 2 pages | View document |
| 22 Mar 2024 | Director's details changed for Mr Danny Michael Redfern on 2023-02-17 · 2 pages | View document |
| 22 Mar 2024 | Director's details changed for Mrs Gabriella Louise Redfern on 2023-02-17 · 2 pages | View document |
| 17 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Confirmation statement made on 2023-03-14 with updates · 5 pages | View document |
| 17 Feb 2023 | Director's details changed for Mr Danny Michael Redfern on 2023-02-17 · 2 pages | View document |
| 17 Feb 2023 | Director's details changed for Mrs Gabriella Louise Redfern on 2023-02-17 · 2 pages | View document |
| 17 Feb 2023 | Registered office address changed from 2 Beech View Drive Buxton SK17 9NS England to Guthrie Accountancy Services Limited Unit1 11 Eagle Parade Buxton Derbyshire SK17 6EQ on 2023-02-17 · 1 page | View document |
| 12 Oct 2022 | Appointment of Mrs Gabriella Louise Redfern as a director on 2022-10-12 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | View document |
| 30 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | View document |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | View document |
| 17 Jan 2018 | 15/01/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY MICHAEL REDFERN / 14/06/2017 | View document |
| 22 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR DANNY MICHAEL REDFERN / 14/06/2017 | View document |
| 22 Aug 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 166 GREEN LANE BUXTON SK17 9DG UNITED KINGDOM | View document |
| 22 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DANNY REDFERN / 14/06/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 11 Mar 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |