CHANGE BOX CONSULTING LIMITED

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Company Documents

DateDescription
27/09/2227 September 2022 Final Gazette dissolved via compulsory strike-off

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27/09/2227 September 2022 Final Gazette dissolved via compulsory strike-off

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/01/2112 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/01/1823 January 2018 30/04/17 UNAUDITED ABRIDGED

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/03/173 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYDIA BENNETT / 02/03/2017

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03/03/173 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BENNETT / 02/03/2017

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20/02/1720 February 2017 REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 2 SAWFORDS MEADOW TEMSFORD SANDY BEDFORDSHIRE SG192BQ ENGLAND

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20/02/1720 February 2017 REGISTERED OFFICE CHANGED ON 20/02/2017 FROM I-LAB I-LAB PRIORY BUSINESS PARK STANNARD WAY, BEDFORD BEDFORDSHIRE MK44 3RZ ENGLAND

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20/02/1720 February 2017 REGISTERED OFFICE CHANGED ON 20/02/2017 FROM I-LAB PRIORY BUSINESS PARK STANNARD WAY BEDFORD BEDFORDSHIRE, MK44 3RZ MK44 3RZ ENGLAND

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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09/11/169 November 2016 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM OFFICES 2&3 SHANNON COURT HIGH STREET SANDY BEDFORDSHIRE SG19 1AG ENGLAND

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18/05/1618 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1527 April 2015 COMPANY NAME CHANGED CHANGE BOX CONSULTANTS LIMITED CERTIFICATE ISSUED ON 27/04/15

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20/04/1520 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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