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BOX ARCHITECTS LTD

Company number 07511757

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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 Feb 2024 AA Micro company accounts made up to 31 May 2023
15 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
23 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
31 May 2022 AA Micro company accounts made up to 31 May 2021
28 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
25 Feb 2021 AA Micro company accounts made up to 31 May 2020
25 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
25 Feb 2021 TM01 Termination of appointment of Anna Claire Place as a director on 15 December 2020
06 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
06 Feb 2020 CH01 Director's details changed for Graham David Place on 6 February 2020
06 Feb 2020 CH01 Director's details changed for Anna Claire Place on 6 February 2020
06 Feb 2020 PSC04 Change of details for Mr Graham David Place as a person with significant control on 6 February 2020
30 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company change of name 18/09/2019
19 Sep 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-18
18 Sep 2019 NM06 Change of name with request to seek comments from relevant body
18 Sep 2019 CONNOT Change of name notice
21 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-21
13 Aug 2019 AA Micro company accounts made up to 31 May 2019
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
21 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
04 Apr 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
10 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates