BOXSTREAM LIMITED
Company number 06167196 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 4 Oct 2022 | Registered office address changed from Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL England to 49 Chiswick High Road London W4 2LT on 2022-10-04 · 1 page | View document |
| 29 Mar 2022 | Previous accounting period shortened from 2021-06-30 to 2021-06-29 · 1 page | View document |
| 23 Sep 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 9 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 21 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 24 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 24 Mar 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 49 CHISWICK HIGH ROAD LONDON W4 2LT | View document |
| 23 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIDSWELL / 17/11/2014 | View document |
| 17 Nov 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 21 HIGH STREET HAMPTON HILL HAMPTON MIDDLESEX TW12 1NB | View document |
| 19 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 22 Mar 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 22 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIDSWELL / 22/03/2013 | View document |
| 21 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 16 Apr 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 15 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 23 Mar 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIDSWELL / 19/03/2010 · 2 pages | View document |
| 19 Mar 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | APPOINTMENT TERMINATED SECRETARY SPENCER KENDRICK | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIDSWELL / 27/03/2008 | View document |
| 3 Sep 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: FLAT 18 COURTYARD APARTMENTS 70B HAMPTON ROAD TEDDINGTON MIDDLESEX TW11 0JF | View document |
| 17 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2007 | SECRETARY RESIGNED | View document |
| 17 Apr 2007 | DIRECTOR RESIGNED | View document |
| 17 Apr 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH | View document |
| 17 Apr 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 | View document |
| 19 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |