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BOXFLY MEDIA LIMITED

Company number 06995681

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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)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with updates
25 Aug 2023 PSC04 Change of details for Mr Haydn Pryce-Jenkins as a person with significant control on 19 August 2023
25 Aug 2023 CH01 Director's details changed for Mr Haydn Pryce-Jenkins on 19 August 2023
03 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
02 Sep 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Sep 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
01 Mar 2021 AD01 Registered office address changed from 75 Robin Crescent Stanway Colchester CO3 8WU to Clovelly Mill Lane Birch Colchester CO2 0NH on 1 March 2021
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
27 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Sep 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 500
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 500
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 500