SHREDDING BOX LTD

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-14 with no updates

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10/04/2510 April 2025 Change of details for Mr Martin William Chalmers as a person with significant control on 2025-04-10

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10/04/2510 April 2025 Director's details changed for Mr Martin William Chalmers on 2025-04-10

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30/04/2430 April 2024 Confirmation statement made on 2024-04-14 with no updates

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

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08/11/238 November 2023 Total exemption full accounts made up to 2023-03-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-14 with updates

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

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17/05/2217 May 2022 Confirmation statement made on 2022-04-14 with updates

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06/05/226 May 2022 Sub-division of shares on 2022-04-01

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29/04/2229 April 2022 Change of details for Mrs Kirsty Margaret Chalmers as a person with significant control on 2022-04-01

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28/04/2228 April 2022 Notification of Kirsty Margaret Chalmers as a person with significant control on 2022-04-01

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28/04/2228 April 2022 Change of details for Mr Martin William Chalmers as a person with significant control on 2022-04-01

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07/04/227 April 2022 Resolutions

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07/04/227 April 2022 Resolutions

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

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16/12/2116 December 2021 Accounts for a dormant company made up to 2021-03-31

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14/06/2114 June 2021 Change of details for Mr Martin William Chalmers as a person with significant control on 2021-04-30

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14/06/2114 June 2021 Confirmation statement made on 2021-04-14 with no updates

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08/04/218 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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

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12/05/2012 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN WILLIAM CHALMERS

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12/05/2012 May 2020 DIRECTOR APPOINTED MR MARTIN WILLIAM CHALMERS

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12/05/2012 May 2020 PSC'S CHANGE OF PARTICULARS / MR KEITH ALEXANDER KENNETH GRANT / 10/05/2020

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12/05/2012 May 2020 PSC'S CHANGE OF PARTICULARS / MR KEITH ALEXANDER KENNETH GRANT / 10/05/2020

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12/05/2012 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALEXANDER KENNETH GRANT / 10/05/2020

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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

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14/11/1914 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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

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03/01/193 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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

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19/12/1719 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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

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28/11/1628 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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14/04/1614 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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

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30/03/1630 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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22/03/1622 March 2016 APPOINTMENT TERMINATED, DIRECTOR O'DONNELL & CO LTD

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22/03/1622 March 2016 REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 11 STUART GREEN EDINBURGH MIDLOTHIAN EH12 8YF SCOTLAND

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22/03/1622 March 2016 DIRECTOR APPOINTED MR KEITH ALEXANDER KENNETH GRANT

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22/03/1622 March 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN O'DONNELL

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18/03/1518 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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