EMPTY BOX RECRUITMENT LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-08 with no updates

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19/06/2519 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with no updates

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21/06/2421 June 2024 Micro company accounts made up to 2023-09-30

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

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17/08/2317 August 2023 Confirmation statement made on 2023-08-17 with no updates

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24/05/2324 May 2023 Micro company accounts made up to 2022-09-30

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

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06/01/226 January 2022 Micro company accounts made up to 2021-09-30

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

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27/09/2127 September 2021 Confirmation statement made on 2021-09-14 with no updates

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27/09/2127 September 2021 Confirmation statement made on 2021-09-27 with no updates

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12/01/2112 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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10/11/2010 November 2020 REGISTERED OFFICE CHANGED ON 10/11/2020 FROM 158 MARLOWES HEMEL HEMPSTEAD HP1 1BA ENGLAND

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

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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21/05/2021 May 2020 REGISTERED OFFICE CHANGED ON 21/05/2020 FROM THE DOWER HOUSE 108 HIGH STREET BERKHAMPSTEAD HERTFORDSHIRE HP4 2BL

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04/03/204 March 2020 MICRO COMPANY ACCOUNTS 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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29/09/1929 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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22/05/1922 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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08/04/198 April 2019 APPOINTMENT TERMINATED, SECRETARY DARREN HULBERT

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

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS 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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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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06/04/166 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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

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22/09/1522 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/11/144 November 2014 Annual return made up to 14 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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24/09/1324 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/10/124 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/10/113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER GREEN / 03/10/2011

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03/10/113 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/10/1026 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERTSON / 14/09/2010

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER GREEN / 14/09/2010

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/10/0914 October 2009 Annual return made up to 14 September 2009 with full list of shareholders

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER GREEN / 14/10/2009

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08/05/098 May 2009 30/09/08 TOTAL EXEMPTION FULL

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21/10/0821 October 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 30/09/07 TOTAL EXEMPTION FULL

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26/11/0726 November 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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23/11/0723 November 2007 SECRETARY'S PARTICULARS CHANGED

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14/08/0714 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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17/04/0717 April 2007 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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22/09/0622 September 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 REGISTERED OFFICE CHANGED ON 22/09/05 FROM: PREMIER HOUSE, STONES COURTYARD HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1DE

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19/09/0519 September 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 S366A DISP HOLDING AGM 14/09/04

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14/09/0414 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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