CACHE BOX LTD

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Company Documents

DateDescription
02/09/252 September 2025 NewFirst Gazette notice for compulsory strike-off

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02/09/252 September 2025 NewFirst Gazette notice for compulsory strike-off

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05/05/255 May 2025 Confirmation statement made on 2024-09-05 with no updates

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24/09/2424 September 2024 Accounts for a dormant company made up to 2023-09-30

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07/05/247 May 2024 Certificate of change of name

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31/10/2331 October 2023 Confirmation statement made on 2023-09-05 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/07/2318 July 2023 Accounts for a dormant company made up to 2022-09-30

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02/11/222 November 2022 Registered office address changed from Old Kirkton House Coupar Angus Road Newtyle Blairgowrie Angus PH12 8TP to Edward Street Mill Forest Park Place Dundee DD1 5NT on 2022-11-02

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12/10/2212 October 2022 Change of details for Mr Andrew Campbell Mackenzie as a person with significant control on 2022-10-01

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12/10/2212 October 2022 Confirmation statement made on 2022-09-05 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/10/2125 October 2021 Accounts for a dormant company made up to 2021-09-30

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20/10/2120 October 2021 Confirmation statement made on 2021-09-05 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/07/2127 July 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/11/195 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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19/07/1919 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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25/06/1825 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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26/06/1726 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/09/1610 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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25/05/1625 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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29/10/1529 October 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 2 EASTFIELD STEADING AUCHTERHOUSE DUNDEE ANGUS DD3 0QP SCOTLAND

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29/10/1529 October 2015 Annual return made up to 5 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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05/09/145 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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