BOXTRAY LTD
Company number 11086000 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 23 Mar 2026 | Registered office address changed from C/O Ultra Tax Ltd the Old Brewery Business Centre Castle Eden Hartlepool TS27 4SU United Kingdom to C/O Treggena Ltd Office 21 the Old Brewery Business Centre Castle Eden Hartlepool TS27 4SU on 2026-03-23 · 1 page | View document |
| 31 Oct 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 22 Jul 2025 | Registered office address changed from Regus House Admiral Way Doxford International Business Park Sunderland SR3 3XW England to C/O Ultra Tax Ltd the Old Brewery Business Centre Castle Eden Hartlepool TS27 4SU on 2025-07-22 · 1 page | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 25 Jun 2024 | Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS England to Regus House Admiral Way Doxford International Business Park Sunderland SR3 3XW on 2024-06-25 · 1 page | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-02-28 with updates · 5 pages | View document |
| 28 Feb 2024 | Director's details changed for Ms Renata Heranova on 2024-02-28 · 2 pages | View document |
| 28 Feb 2024 | Change of details for Ms Renata Heranova as a person with significant control on 2024-02-28 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 1 Dec 2023 | Confirmation statement made on 2023-02-28 with updates · 5 pages | View document |
| 7 Aug 2023 | Total exemption full accounts made up to 2023-01-31 · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 5 Dec 2022 | Confirmation statement made on 2022-11-27 with updates · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 28 Nov 2021 | Confirmation statement made on 2021-11-27 with no updates · 3 pages | View document |
| 19 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 18 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES | View document |
| 25 Sep 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/11/2018 | View document |
| 12 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR REVA SHENKER | View document |
| 12 Aug 2019 | DIRECTOR APPOINTED MS RENATA HERANOVA | View document |
| 12 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENATA HERANOVA | View document |
| 12 Aug 2019 | CESSATION OF REVA SUZANNE SHENKER AS A PSC | View document |
| 9 Aug 2019 | PREVEXT FROM 30/11/2018 TO 31/01/2019 | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | View document |
| 3 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 28 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |