OPEN BOX CONSULTING LIMITED
Company number 06361743 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2025 | Confirmation statement made on 2025-09-02 with no updates · 3 pages | View document |
| 12 Aug 2025 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 18 Nov 2024 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 14 Sep 2023 | Confirmation statement made on 2023-09-02 with no updates · 3 pages | View document |
| 12 Sep 2023 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 4 Oct 2022 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 10 Feb 2022 | Director's details changed for Mr David Michael Groves on 2022-02-10 · 2 pages | View document |
| 10 Feb 2022 | Director's details changed for Mrs Louise Katherine Groves on 2022-02-10 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 6 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 25 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL GROVES / 18/10/2019 | View document |
| 25 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL GROVES / 18/10/2019 | View document |
| 25 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MRS LOUISE KATHERINE GROVES / 18/10/2019 | View document |
| 25 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE KATHERINE GROVES / 18/10/2019 | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 23 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 10 Sep 2018 | SAIL ADDRESS CHANGED FROM: C/O COMPETEX LIMITED UNIT C 47 BLACKBOROUGH ROAD REIGATE SURREY RH2 7BU UNITED KINGDOM | View document |
| 7 Sep 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 7 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 6 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 10 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 15 Feb 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 7 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 10 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 9 Sep 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 13 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 20 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 22 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL GROVES / 22/09/2011 | View document |
| 22 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE KATHERINE GROVES / 22/09/2011 | View document |
| 8 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 21 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 14 Sep 2010 | DIRECTOR APPOINTED MRS LOUISE KATHERINE GROVES | View document |
| 13 Sep 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 18 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL GROVES / 30/10/2009 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 19 Sep 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | S80A AUTH TO ALLOT SEC 12/09/07 | View document |
| 12 Sep 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/06/08 | View document |
| 5 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |