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BOX ONE LIMITED

Company number 06411664

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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)
26 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
30 Oct 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
17 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
10 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
13 Oct 2022 MR04 Satisfaction of charge 064116640002 in full
11 Oct 2022 MR01 Registration of charge 064116640003, created on 28 September 2022
24 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
29 Oct 2021 CS01 Confirmation statement made on 29 October 2021 with updates
12 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
09 Dec 2020 CS01 Confirmation statement made on 29 October 2020 with updates
20 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
12 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with updates
06 Nov 2019 CH01 Director's details changed for Mrs Linda O'sullivan on 23 September 2019
24 Oct 2019 PSC05 Change of details for Quillrise Limited as a person with significant control on 3 October 2019
23 Sep 2019 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 23 September 2019
05 Sep 2019 MR01 Registration of charge 064116640002, created on 2 September 2019
10 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
29 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
30 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with updates
12 Oct 2017 PSC05 Change of details for Quillrise Limited as a person with significant control on 7 April 2016
22 Jun 2017 CS01 Confirmation statement made on 30 October 2016 with updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
11 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 July 2015