Companies House does not verify the accuracy of the information filed

Advanced company search

BOX32 LTD

Company number 13102790

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Feb 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AD01	Registered office address changed from 5-7 the Crescent Newquay TR7 1DT England to Kooked, Unit 11 Prow Park Treloggan Industrial Estate Newquay Cornwall TR7 2SX on 1 February 2024	View PDF Registered office address changed from 5-7 the Crescent Newquay TR7 1DT England to Kooked, Unit 11 Prow Park Treloggan Industrial Estate Newquay Cornwall TR7 2SX on 1 February 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AAMD	Amended total exemption full accounts made up to 31 May 2022	View PDF Amended total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages)
23 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AD01	Registered office address changed from 2 Lewarne Crescent Newquay Cornwall TR7 3JW United Kingdom to 5-7 the Crescent Newquay TR7 1DT on 23 January 2023	View PDF Registered office address changed from 2 Lewarne Crescent Newquay Cornwall TR7 3JW United Kingdom to 5-7 the Crescent Newquay TR7 1DT on 23 January 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2022	TM01	Termination of appointment of Steph Maclaren as a director on 17 January 2022	View PDF Termination of appointment of Steph Maclaren as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with updates	View PDF Confirmation statement made on 29 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2022	AP01	Appointment of Mr Steph Maclaren as a director on 12 January 2022	View PDF Appointment of Mr Steph Maclaren as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AA01	Current accounting period extended from 31 December 2021 to 31 May 2022	View PDF Current accounting period extended from 31 December 2021 to 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-29 - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-28 - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?