UNIT BOX LIMITED
Company number 09020828 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2019 | CESSATION OF DAMIEN RICKY DANIEL THOMAS AS A PSC | View document |
| 21 Aug 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | View document |
| 1 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN THOMAS | View document |
| 9 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | View document |
| 27 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 22 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 9 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD PRICE / 09/12/2016 | View document |
| 9 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ERIN BERMAN / 09/12/2016 | View document |
| 17 Nov 2016 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 198 COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 7HN | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 24 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 8 Dec 2015 | 03/11/15 STATEMENT OF CAPITAL GBP 1010 | View document |
| 8 Dec 2015 | ADOPT ARTICLES 03/11/2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 17 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 20 Aug 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM GROUND FLOOR, WESTSIDE COMPLEX PINEWOOD ROAD IVER BUCKINGHAMSHIRE SL0 0NH ENGLAND | View document |
| 10 Jul 2014 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 198 COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 7HN ENGLAND | View document |
| 1 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ERIN BERMAN / 01/05/2014 | View document |