OUTBOX SOLUTIONS LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Confirmation statement made on 2025-04-08 with no updates

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22/06/2422 June 2024 Micro company accounts made up to 2024-03-31

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23/04/2423 April 2024 Confirmation statement made on 2024-04-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/01/245 January 2024 Micro company accounts made up to 2023-03-31

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04/06/234 June 2023 Confirmation statement made on 2023-04-20 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/01/235 January 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Termination of appointment of Nell Hackney as a director on 2022-02-15

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/07/2015 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW HACKNEY

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15/07/2015 July 2020 DIRECTOR APPOINTED MR MARK ANDREW HACKNEY

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06/07/206 July 2020 CESSATION OF MILLSCAP FAMILY VENTURES LIMITED AS A PSC

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06/07/206 July 2020 APPOINTMENT TERMINATED, DIRECTOR MARC HACKNEY

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01/07/201 July 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM MILLSCAP HOUSE HARPINGS ROAD HULL ENGLAND HU5 4JF ENGLAND

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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08/04/208 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/02/2027 February 2020 DIRECTOR APPOINTED MRS NELL HACKNEY

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/10/1811 October 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD STOTT

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/06/1623 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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26/05/1626 May 2016 PREVSHO FROM 31/05/2016 TO 31/03/2016

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20/05/1620 May 2016 REDUCE ISSUED CAPITAL 28/04/2016

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18/05/1618 May 2016 28/04/16 STATEMENT OF CAPITAL GBP 667

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06/05/166 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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03/05/163 May 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HERLIHY

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 4TH FLOOR GRANT HOUSE ST JOHN STREET LONDON EC1M 4HG UNITED KINGDOM

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06/05/156 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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