OUT OF THE BOX PUBLISHING LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-03 with no updates

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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08/08/248 August 2024 Confirmation statement made on 2024-08-03 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/08/237 August 2023 Confirmation statement made on 2023-08-03 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/02/2325 February 2023 Micro company accounts made up to 2022-05-31

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17/10/2217 October 2022 Director's details changed for Mr Martyn Christopher Barr on 2022-08-17

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/08/216 August 2021 Confirmation statement made on 2021-08-03 with no updates

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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18/02/2018 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/01/1924 January 2019 31/05/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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30/11/1730 November 2017 31/05/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES

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19/04/1719 April 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM THE BARN, 125 BLEAN COMMON BLEAN CANTERBURY KENT CT2 9JH

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01/04/171 April 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTINE BARR

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01/04/171 April 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BARR

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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01/10/161 October 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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07/08/157 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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09/03/159 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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07/08/147 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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05/08/135 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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06/08/126 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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03/08/113 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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03/03/113 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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03/08/103 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH BARR / 03/08/2010

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26/02/1026 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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15/09/0915 September 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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03/08/093 August 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NATALIE CARR LOGGED FORM

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03/08/093 August 2009 DIRECTOR AND SECRETARY APPOINTED CHRISTINE ELIZABETH BARR

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03/03/093 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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01/09/081 September 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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18/09/0718 September 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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18/08/0618 August 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/05/06

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03/08/053 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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