OUTSIDE THE BOX CAPITAL SOLUTIONS LIMITED

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Company Documents

DateDescription
14/02/2314 February 2023 Final Gazette dissolved via compulsory strike-off

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14/02/2314 February 2023 Final Gazette dissolved via compulsory strike-off

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25/11/2125 November 2021 Director's details changed for Mr Paul Carmody on 2021-11-23

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25/11/2125 November 2021 Change of details for Mr Paul Carmody as a person with significant control on 2021-11-23

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23/11/2123 November 2021 Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 2021-11-23

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17/06/2117 June 2021 30/04/21 TOTAL EXEMPTION FULL

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14/05/2114 May 2021 CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/06/2030 June 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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04/06/194 June 2019 30/04/19 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/07/1817 July 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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24/07/1724 July 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/04/166 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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21/05/1521 May 2015 Annual return made up to 3 April 2015 with full list of shareholders

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20/05/1520 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 35 PETER STREET MANCHESTER GREATER MANCHESTER M2 5BG

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20/05/1520 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARMODY / 01/04/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/05/1416 May 2014 Annual return made up to 3 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/04/133 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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