BOXED ESCO SERVICES LIMITED

Company number 09178335

Date	Type	Description	View / Download
29 Apr 2024	CS01	Confirmation statement made on 25 February 2024 with updates	(4 pages)
29 Apr 2024	PSC02	Notification of Gren Retrofit Limited as a person with significant control on 27 June 2023	(2 pages)
29 Apr 2024	PSC07	Cessation of Equitix Esi Retrofit Limited as a person with significant control on 27 June 2023	(1 page)
12 Feb 2024	TM01	Termination of appointment of Sophie Rebecca Blackburn as a director on 19 January 2024	(1 page)
12 Feb 2024	TM01	Termination of appointment of Urmo Heinam as a director on 19 January 2024	(1 page)
12 Feb 2024	AP01	Appointment of Mrs Charlotte Phillips as a director on 19 January 2024	(2 pages)
12 Feb 2024	AP01	Appointment of Mr Joseph David Scott as a director on 19 January 2024	(2 pages)
11 Dec 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
31 Jul 2023	AA	Accounts for a small company made up to 31 March 2022	(7 pages)
18 Jul 2023	AP01	Appointment of Mr Urmo Heinam as a director on 18 July 2023	(2 pages)
18 Jul 2023	AP01	Appointment of Ms Sophie Rebecca Blackburn as a director on 18 July 2023	(2 pages)
18 Jul 2023	TM01	Termination of appointment of Paul John Ireland as a director on 18 July 2023	(1 page)
18 Jul 2023	TM01	Termination of appointment of Alexander Price as a director on 18 July 2023	(1 page)
01 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	(3 pages)
22 Jul 2022	AA	Accounts for a small company made up to 31 March 2021	(21 pages)
21 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	(3 pages)
17 Aug 2021	AA	Accounts for a small company made up to 31 March 2020	(20 pages)
09 Jun 2021	AD01	Registered office address changed from Studio 4 st. Johns Street Peterborough PE1 5DD England to Studio 4 Stuart House St. Johns Street Peterborough PE1 5DD on 9 June 2021	(1 page)
09 Jun 2021	AD01	Registered office address changed from Office 201 69 Old Street 69 Old Street London London EC1V 9HX England to Studio 4 st. Johns Street Peterborough PE1 5DD on 9 June 2021	(1 page)
22 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	(3 pages)
22 Sep 2020	AD01	Registered office address changed from Office 208 69 Old Street London EC1V 9HX England to Office 201 69 Old Street 69 Old Street London London EC1V 9HX on 22 September 2020	(1 page)
28 Apr 2020	AA	Accounts for a small company made up to 31 March 2019	(19 pages)
25 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	(3 pages)
16 Apr 2019	AP01	Appointment of Mr Alexander Price as a director on 8 April 2019	(2 pages)
16 Apr 2019	TM01	Termination of appointment of Benjamin Matthew Cashin as a director on 8 April 2019	(1 page)