OPEN BOX ECONNECT LIMITED
Company number 15248139 · Monitor this company
20 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Micro company accounts made up to 2026-05-31 · 4 pages | View document |
| 31 May 2026 | Annual accounts for the year ending 31 May 2026 | View accounts |
| 21 Apr 2026 | Confirmation statement made on 2026-04-17 with no updates · 3 pages | View document |
| 29 Jul 2025 | Micro company accounts made up to 2025-05-31 · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 24 Apr 2025 | Confirmation statement made on 2025-04-17 with updates · 4 pages | View document |
| 31 Jan 2025 | Micro company accounts made up to 2024-05-31 · 4 pages | View document |
| 16 Jul 2024 | Change of details for Malcolm Buchanan Hall as a person with significant control on 2024-07-16 · 2 pages | View document |
| 16 Jul 2024 | Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-16 · 1 page | View document |
| 16 Jul 2024 | Change of details for Mr Roger Beresford Hudson as a person with significant control on 2024-07-16 · 2 pages | View document |
| 16 Jul 2024 | Director's details changed for Mr Malcolm Buchanan Hall on 2024-07-16 · 2 pages | View document |
| 16 Jul 2024 | Director's details changed for Mr Dean Nixon on 2024-07-16 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 15 May 2024 | Current accounting period shortened from 2024-10-31 to 2024-05-31 · 1 page | View document |
| 25 Apr 2024 | Notification of Roger Beresford Hudson as a person with significant control on 2024-03-25 · 2 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-17 with updates · 4 pages | View document |
| 25 Apr 2024 | Change of details for Malcolm Buchanan Hall as a person with significant control on 2024-03-25 · 2 pages | View document |
| 28 Mar 2024 | Termination of appointment of Exceed Cosec Services Limited as a secretary on 2024-03-01 · 1 page | View document |
| 14 Nov 2023 | Appointment of Mr Dean Nixon as a director on 2023-11-10 · 2 pages | View document |
| 31 Oct 2023 | Incorporation · 29 pages | View document |