TIM BOXER CONSULTANCY LIMITED

Company Documents

DateDescription
25/07/2325 July 2023 Final Gazette dissolved via voluntary strike-off

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25/07/2325 July 2023 Final Gazette dissolved via voluntary strike-off

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09/05/239 May 2023 First Gazette notice for voluntary strike-off

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09/05/239 May 2023 Total exemption full accounts made up to 2023-03-31

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09/05/239 May 2023 First Gazette notice for voluntary strike-off

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05/05/235 May 2023 Previous accounting period extended from 2022-10-31 to 2023-03-31

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27/04/2327 April 2023 Application to strike the company off the register

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

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13/10/2213 October 2022 Confirmation statement made on 2022-10-12 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/10/2112 October 2021 Confirmation statement made on 2021-10-12 with no updates

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07/06/217 June 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES

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13/05/2013 May 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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23/07/1923 July 2019 31/10/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL BOXER / 04/11/2018

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05/11/185 November 2018 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL BOXER / 04/11/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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10/05/1810 May 2018 31/10/17 UNAUDITED ABRIDGED

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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20/01/1620 January 2016 Annual return made up to 12 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/10/1520 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/10/1423 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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23/10/1423 October 2014 SECRETARY'S CHANGE OF PARTICULARS / ISHARAT JAHAN SIDDIQI / 11/10/2014

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/10/1325 October 2013 SECRETARY'S CHANGE OF PARTICULARS / ISHARAT JAHAN SIDDIQI / 11/10/2013

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25/10/1325 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL BOXER / 11/10/2013

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25/10/1325 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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25/10/1325 October 2013 REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9PX

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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15/10/1215 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/10/1121 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/10/1026 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL BOXER / 11/10/2009

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11/11/0911 November 2009 Annual return made up to 11 October 2009 with full list of shareholders

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19/02/0919 February 2009 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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05/01/095 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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11/10/0711 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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