METAL BOX TECHNOLOGY SOLUTIONS LIMITED

01562459
UNIT 4 THE DROVE NEWHAVEN BN9 0LA

Documents

Documents
Date Category Description Pages
19 Oct 2024 resolution Resolution 1 Buy now
19 Oct 2024 incorporation Memorandum Articles 26 Buy now
18 Jul 2024 change-of-name Certificate Change Of Name Company 3 Buy now
10 Jul 2024 officers Termination of appointment of director (Andrew Gordon Carr) 1 Buy now
10 Jul 2024 accounts Annual Accounts 31 Buy now
10 Jul 2024 officers Appointment of director (Mr Kevin James Broderick) 2 Buy now
10 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jul 2024 officers Termination of appointment of director (Steven Halverson) 1 Buy now
09 Jul 2024 officers Termination of appointment of director (Todd Polzin) 1 Buy now
09 Jul 2024 officers Termination of appointment of secretary (Geoffrey Ian Gray) 1 Buy now
09 Jul 2024 officers Appointment of director (Mr Mark Thomas Beadle Andrews) 2 Buy now
09 Jul 2024 officers Appointment of director (Mr Gareth David Benger) 2 Buy now
09 Jul 2024 officers Appointment of director (Mr Stephen Benger) 2 Buy now
09 Jul 2024 officers Appointment of director (Mr John Stuart Roy Iliffe) 2 Buy now
02 Jul 2024 accounts Annual Accounts 31 Buy now
26 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Annual Accounts 32 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2021 accounts Annual Accounts 32 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2021 accounts Annual Accounts 34 Buy now
17 Nov 2020 officers Termination of appointment of director (Mark Olson) 1 Buy now
17 Nov 2020 officers Appointment of director (Mr Steven Halverson) 2 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
03 Oct 2019 accounts Annual Accounts 31 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 28 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 accounts Annual Accounts 28 Buy now
08 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
08 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jul 2017 resolution Resolution 3 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
22 Jun 2017 officers Appointment of director (Mr Andrew Gordon Carr) 2 Buy now
22 Jun 2017 officers Termination of appointment of director (Michael Timothy Davies) 1 Buy now
22 Jun 2017 officers Termination of appointment of director (Brian Smith) 1 Buy now
31 Jan 2017 officers Appointment of director (Mr Mark Olson) 2 Buy now
31 Jan 2017 officers Appointment of director (Mr Brian Smith) 2 Buy now
31 Jan 2017 officers Appointment of director (Mr Michael Timothy Davies) 2 Buy now
31 Jan 2017 officers Appointment of director (Mr Todd Polzin) 2 Buy now
30 Jan 2017 officers Termination of appointment of director (Steven William Roys) 1 Buy now
30 Jan 2017 officers Termination of appointment of director (Peter John Elliff) 1 Buy now
30 Jan 2017 officers Termination of appointment of director (Philip James Stone) 1 Buy now
04 Oct 2016 accounts Annual Accounts 33 Buy now
27 Sep 2016 officers Termination of appointment of director (Peter Stanley Hobday) 1 Buy now
29 Jun 2016 annual-return Annual Return 5 Buy now
28 Jun 2016 officers Termination of appointment of secretary (Michael Douglas Stokes) 1 Buy now
28 Jun 2016 officers Appointment of secretary (Mr Geoffrey Ian Gray) 2 Buy now
20 Jul 2015 mortgage Statement of satisfaction of a charge 2 Buy now
06 Jul 2015 annual-return Annual Return 5 Buy now
15 Apr 2015 accounts Annual Accounts 24 Buy now
23 Sep 2014 accounts Annual Accounts 26 Buy now
02 Jul 2014 annual-return Annual Return 5 Buy now
23 Sep 2013 accounts Annual Accounts 21 Buy now
10 Jul 2013 annual-return Annual Return 5 Buy now
10 Jul 2013 officers Change of particulars for director (Mr Steven William Roys) 2 Buy now
10 Jul 2013 officers Change of particulars for director (Peter John Elliff) 2 Buy now
10 Jul 2013 officers Change of particulars for director (Mr Peter Stanley Hobday) 2 Buy now
10 Jul 2013 officers Change of particulars for secretary (Michael Douglas Stokes) 1 Buy now
28 Jun 2012 annual-return Annual Return 7 Buy now
10 Apr 2012 accounts Annual Accounts 23 Buy now
07 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Sep 2011 officers Change of particulars for director (Mr Philip James Stone) 2 Buy now
20 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
20 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
06 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Jun 2011 annual-return Annual Return 7 Buy now
11 May 2011 mortgage Particulars of a mortgage or charge 5 Buy now
31 Mar 2011 accounts Annual Accounts 21 Buy now
17 Sep 2010 accounts Annual Accounts 23 Buy now
28 Jun 2010 annual-return Annual Return 6 Buy now
05 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 30 5 Buy now
24 Jul 2009 annual-return Return made up to 26/06/09; full list of members 4 Buy now
01 May 2009 accounts Annual Accounts 20 Buy now
23 Jul 2008 officers Director appointed peter john elliff 2 Buy now
18 Jul 2008 annual-return Return made up to 26/06/08; full list of members 4 Buy now
24 Apr 2008 accounts Annual Accounts 20 Buy now
26 Jul 2007 annual-return Return made up to 26/06/07; no change of members 7 Buy now
17 Apr 2007 accounts Annual Accounts 20 Buy now
27 Jul 2006 annual-return Return made up to 26/06/06; full list of members 7 Buy now
10 Apr 2006 accounts Annual Accounts 20 Buy now
30 Jul 2005 annual-return Return made up to 26/06/05; full list of members 7 Buy now
30 Jul 2005 officers Director's particulars changed 1 Buy now
22 Jul 2005 accounts Annual Accounts 20 Buy now
16 Dec 2004 mortgage Particulars of mortgage/charge 11 Buy now
25 Nov 2004 mortgage Particulars of mortgage/charge 5 Buy now
25 Nov 2004 mortgage Particulars of mortgage/charge 5 Buy now
25 Nov 2004 mortgage Particulars of mortgage/charge 5 Buy now
08 Oct 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Oct 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now