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BOX OF TOYS CONSULTING LTD

Company number 07423713

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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 Oct 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
14 Jan 2023 AA Micro company accounts made up to 31 October 2022
29 Oct 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
28 Jul 2022 AD01 Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 28 July 2022
04 Mar 2022 AA Micro company accounts made up to 31 October 2021
09 Nov 2021 PSC04 Change of details for Mr Geoff Waggot as a person with significant control on 9 November 2021
08 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
27 Feb 2021 AA Micro company accounts made up to 31 October 2020
30 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
01 Apr 2020 AA Micro company accounts made up to 31 October 2019
01 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
07 May 2019 AA Micro company accounts made up to 31 October 2018
05 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
26 Feb 2018 AA Micro company accounts made up to 31 October 2017
30 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
15 May 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Jan 2017 AD01 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
08 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
03 Dec 2014 AA Total exemption small company accounts made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
03 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
28 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012