BOX THREE STUDIO LIMITED filing history - Find and update company information

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BOX THREE STUDIO LIMITED

Company number 08266362

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 May 2023	CH01	Director's details changed for Mr Shaun Michael Goddard on 17 May 2023	View PDF Director's details changed for Mr Shaun Michael Goddard on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	PSC05	Change of details for Box Three Group Limited as a person with significant control on 30 April 2023	View PDF Change of details for Box Three Group Limited as a person with significant control on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CH01	Director's details changed for Mr Philip John Shrimpton on 30 April 2023	View PDF Director's details changed for Mr Philip John Shrimpton on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CH01	Director's details changed for Mr Samuel James Frost on 30 April 2023	View PDF Director's details changed for Mr Samuel James Frost on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CH01	Director's details changed for Mr Shaun Michael Goddard on 30 April 2023	View PDF Director's details changed for Mr Shaun Michael Goddard on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AD01	Registered office address changed from 15 Warwick Road Warwick Road Stratford-upon-Avon CV37 6YW England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023	View PDF Registered office address changed from 15 Warwick Road Warwick Road Stratford-upon-Avon CV37 6YW England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	CH01	Director's details changed for Mr Shaun Michael Goddard on 2 March 2020	View PDF Director's details changed for Mr Shaun Michael Goddard on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	View PDF Confirmation statement made on 24 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Aug 2018	SH19	Statement of capital on 7 August 2018 GBP 3	View PDF Statement of capital on 7 August 2018 GBP 3 - link opens in a new window - 5 pages (5 pages)
07 Aug 2018	CAP-SS	Solvency Statement dated 27/07/18	View PDF Solvency Statement dated 27/07/18 - link opens in a new window - 1 page (1 page)
07 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 27/07/2018	View PDF Resolutions RES13 ‐ Share premium a/c be reduced 27/07/2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	View PDF Confirmation statement made on 24 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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