MAX BOX LIMITED
Company number 05671494 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 2 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 14 Aug 2024 | Total exemption full accounts made up to 2024-01-31 · 6 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 16 Aug 2023 | Total exemption full accounts made up to 2023-01-31 · 6 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-10 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 23 Nov 2022 | Total exemption full accounts made up to 2022-01-31 · 6 pages | View document |
| 28 Oct 2022 | Previous accounting period shortened from 2022-01-29 to 2022-01-28 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 1 Sep 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 9 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 4 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES | View document |
| 14 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK DAVID ASHTON / 01/01/2017 | View document |
| 14 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR DUNCAN TREVOR FREDERICK SMITH / 01/01/2017 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 16 Jan 2017 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 19 Oct 2016 | PREVSHO FROM 30/01/2016 TO 29/01/2016 | View document |
| 25 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 29 Oct 2015 | PREVSHO FROM 31/01/2015 TO 30/01/2015 | View document |
| 9 Oct 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 9 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN TREVOR FREDERICK SMITH / 01/01/2015 | View document |
| 9 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID ASHTON / 01/01/2015 | View document |
| 9 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN TREVOR FREDERICK SMITH / 01/01/2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 11 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 28 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 12 Dec 2013 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 17 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 21 Jan 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 13 Jun 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 26 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 14 Jan 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 8 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID ASHTON / 01/10/2009 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN TREVOR FREDERICK SMITH / 01/10/2009 | View document |
| 4 Feb 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 10 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 11/01/09; NO CHANGE OF MEMBERS | View document |
| 11 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS | View document |
| 27 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | SECRETARY RESIGNED | View document |
| 1 Feb 2006 | DIRECTOR RESIGNED | View document |
| 19 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 19 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |