BOXRIG LTD

Company number 12323892 ·

Active

31 filings

Date Filing
8 Jul 2026 Change of details for Mr Blu Ski Leslie O'reilly as a person with significant control on 2026-07-08 · 2 pages View document
8 Jul 2026 Director's details changed for Miss Daisy Louise Munnery on 2026-07-08 · 2 pages View document
8 Jul 2026 Director's details changed for Mr Blu Ski Leslie O'reilly on 2026-07-08 · 2 pages View document
8 Jul 2026 Confirmation statement made on 2026-07-08 with updates · 4 pages View document
23 Jul 2025 Particulars of variation of rights attached to shares · 2 pages View document
23 Jul 2025 Change of share class name or designation · 2 pages View document
9 Jul 2025 Memorandum and Articles of Association · 36 pages View document
13 Jun 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Dec 2024 Director's details changed for Mr Blu Ski Leslie O'reilly on 2024-12-19 · 2 pages View document
20 Dec 2024 Director's details changed for Miss Daisy Louise Munnery on 2024-12-19 · 2 pages View document
19 Dec 2024 Change of details for Mr Blu Ski Leslie O'reilly as a person with significant control on 2024-12-19 · 2 pages View document
17 Nov 2024 Confirmation statement made on 2024-11-15 with updates · 4 pages View document
3 Jun 2024 Appointment of Miss Daisy Munnery as a director on 2024-06-01 · 2 pages View document
27 May 2024 Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to C/O Expertax Limited 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ on 2024-05-27 · 1 page View document
2 May 2024 Director's details changed for Mr Blu Ski Leslie O'reilly on 2024-03-01 · 2 pages View document
2 May 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
2 May 2024 Change of details for Mr Blu Ski Leslie O'reilly as a person with significant control on 2024-03-01 · 2 pages View document
30 Apr 2024 Previous accounting period extended from 2023-11-29 to 2023-12-31 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Nov 2023 Confirmation statement made on 2023-11-15 with no updates · 3 pages View document
29 Nov 2023 Total exemption full accounts made up to 2022-11-30 · 8 pages View document
31 Aug 2023 Previous accounting period shortened from 2022-11-30 to 2022-11-29 · 1 page View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
29 Nov 2022 Confirmation statement made on 2022-11-15 with updates · 3 pages View document
29 Nov 2022 Confirmation statement made on 2022-11-14 with updates · 4 pages View document
29 Nov 2022 Certificate of change of name · 3 pages View document
17 Nov 2022 Micro company accounts made up to 2021-11-30 · 6 pages View document
29 Dec 2021 Confirmation statement made on 2021-11-14 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts