BOXRIVER LIMITED
Company number 03624731 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 2 Aug 2023 | Final Gazette dissolved following liquidation | View document |
| 2 Aug 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 May 2023 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 26 Oct 2022 | Liquidators' statement of receipts and payments to 2022-08-23 · 20 pages | View document |
| 25 Jul 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 22 Jul 2021 | Termination of appointment of Peter Lappo as a secretary on 2021-06-30 · 1 page | View document |
| 21 Jul 2021 | Notification of Jane Alexandra Andrew as a person with significant control on 2021-04-06 · 2 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-06-07 with no updates · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 23 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 3 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 1 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 19 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 25 Jun 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 21 Jul 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 18 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 19 Jul 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 29 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 Jun 2013 | 18/06/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Jun 2013 | STATEMENT BY DIRECTORS | View document |
| 18 Jun 2013 | REDUCE ISSUED CAPITAL 30/05/2013 | View document |
| 18 Jun 2013 | SOLVENCY STATEMENT DATED 30/05/13 | View document |
| 5 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR CONSOLIDATED INFORMATION CONSULTING LIMITED | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 14 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 21 Dec 2011 | DIRECTOR APPOINTED HENRY ANDREW | View document |
| 1 Oct 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 29 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 29 Sep 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONSOLIDATED INFORMATION CONSULTING LIMITED / 01/09/2010 | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 27 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 27 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 26 Sep 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CONSOLIDATED INFORMATION CONSULTING LIMITED / 04/08/2008 | View document |
| 26 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / PETER LAPPO / 04/08/2008 | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 8 Jul 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 26 MALLORY ROAD HOVE EAST SUSSEX BN3 6TD | View document |
| 23 Oct 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Sep 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Apr 2005 | DIRECTOR RESIGNED | View document |
| 28 Oct 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 20 Sep 2003 | SECRETARY RESIGNED | View document |
| 20 Sep 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2003 | REGISTERED OFFICE CHANGED ON 20/09/03 | View document |
| 20 Sep 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 20 Sep 2003 | REGISTERED OFFICE CHANGED ON 20/09/03 FROM: 26 MALLORY ROAD HOVE EAST SUSSEX BN3 6TD | View document |
| 20 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 25 Oct 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | DIRECTOR RESIGNED | View document |
| 24 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 2 Oct 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 2 Oct 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | View document |
| 1 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 22 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 May 2000 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 19 May 2000 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS | View document |
| 11 May 2000 | SECRETARY RESIGNED | View document |
| 24 Mar 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: OLD SARUM HOUSE 2ND FLOOR THE PLOCKS BLANDFORD FORUM DORSET DT11 7AA | View document |
| 22 Feb 2000 | FIRST GAZETTE | View document |
| 1 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |