- Company Overview for 12BOXES LIMITED (04354090)
- Filing history for 12BOXES LIMITED (04354090)
- People for 12BOXES LIMITED (04354090)
- More for 12BOXES LIMITED (04354090)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Mar 2025 | PSC01 | Notification of Takuya Shimada as a person with significant control on 7 March 2025 | |
| 07 Mar 2025 | PSC04 | Change of details for Mr Malcolm Kenneth Sleath as a person with significant control on 7 March 2025 | |
| 05 Mar 2025 | AP01 | Appointment of Mr Takuya Shimada as a director on 5 March 2025 | |
| 05 Mar 2025 | CH03 | Secretary's details changed for Takuya Shimada on 5 March 2025 | |
| 30 Jan 2025 | CS01 | Confirmation statement made on 16 January 2025 with no updates | |
| 05 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 26 Jan 2024 | CS01 | Confirmation statement made on 16 January 2024 with no updates | |
| 18 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 28 Jan 2023 | CS01 | Confirmation statement made on 16 January 2023 with no updates | |
| 14 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 31 Jan 2022 | CS01 | Confirmation statement made on 16 January 2022 with no updates | |
| 10 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 19 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 26 Feb 2021 | CS01 | Confirmation statement made on 16 January 2021 with no updates | |
| 23 Jan 2020 | CS01 | Confirmation statement made on 16 January 2020 with no updates | |
| 22 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 23 Jan 2019 | CS01 | Confirmation statement made on 16 January 2019 with updates | |
| 03 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 19 Jan 2018 | CS01 | Confirmation statement made on 16 January 2018 with updates | |
| 20 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 03 Feb 2017 | CS01 | Confirmation statement made on 16 January 2017 with updates | |
| 01 Feb 2017 | CH01 | Director's details changed for Mr Malcolm Kenneth Sleath on 31 May 2016 | |
| 23 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 25 Jan 2016 | AR01 |
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
|
|
| 19 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |