BOXCAM LIMITED

05153697
7TH FLOOR 32 EYRE STREET SHEFFIELD ENGLAND S1 4QZ

Documents

Documents
Date Category Description Pages
08 Aug 2024 accounts Annual Accounts 3 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2023 accounts Annual Accounts 3 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2022 accounts Annual Accounts 3 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2021 officers Appointment of director (Mr Graham Mark Thomas Feltham) 2 Buy now
19 Oct 2021 officers Termination of appointment of director (Graeme Bernard Couturier) 1 Buy now
19 Oct 2021 officers Appointment of secretary (Mr Graham Mark Thomas Feltham) 2 Buy now
19 Oct 2021 officers Termination of appointment of secretary (Graeme Bernard Couturier) 1 Buy now
04 Oct 2021 accounts Annual Accounts 3 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2021 accounts Annual Accounts 3 Buy now
07 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2020 officers Appointment of director (Ms Deborah Wilkinson) 2 Buy now
14 Apr 2020 officers Termination of appointment of director (Martin Varley) 1 Buy now
09 Dec 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Oct 2019 accounts Annual Accounts 2 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 officers Termination of appointment of secretary (Neil James Hornby) 1 Buy now
11 Jun 2018 officers Appointment of director (Mr Graeme Bernard Couturier) 2 Buy now
11 Jun 2018 officers Appointment of secretary (Mr Graeme Bernard Couturier) 2 Buy now
10 Jan 2018 accounts Annual Accounts 2 Buy now
08 Nov 2017 officers Appointment of secretary (Mr Neil James Hornby) 2 Buy now
08 Nov 2017 officers Termination of appointment of secretary (Carr-Hill Limited) 1 Buy now
28 Sep 2017 accounts Annual Accounts 3 Buy now
09 Sep 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Sep 2017 officers Termination of appointment of director (Richard Anthony Sowerby) 1 Buy now
05 Sep 2017 gazette Gazette Notice Compulsory 1 Buy now
26 Sep 2016 accounts Annual Accounts 7 Buy now
14 Sep 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Sep 2016 gazette Gazette Notice Compulsory 1 Buy now
09 Sep 2016 officers Appointment of director (Mr Richard Anthony Sowerby) 2 Buy now
08 Sep 2016 annual-return Annual Return 6 Buy now
09 Feb 2016 auditors Auditors Resignation Company 1 Buy now
02 Feb 2016 officers Termination of appointment of director (Victoria Ann Robinson) 1 Buy now
28 Sep 2015 accounts Annual Accounts 6 Buy now
24 Jul 2015 annual-return Annual Return 4 Buy now
22 Oct 2014 miscellaneous Miscellaneous 1 Buy now
30 Sep 2014 accounts Annual Accounts 13 Buy now
09 Jul 2014 annual-return Annual Return 4 Buy now
02 May 2014 officers Appointment of corporate secretary (Carr-Hill Limited) 2 Buy now
02 May 2014 officers Termination of appointment of secretary (Victoria Robinson) 1 Buy now
31 Jul 2013 annual-return Annual Return 4 Buy now
11 Jun 2013 accounts Annual Accounts 12 Buy now
04 Oct 2012 accounts Annual Accounts 14 Buy now
16 Jul 2012 annual-return Annual Return 4 Buy now
16 Jul 2012 officers Termination of appointment of director (David Smith) 1 Buy now
04 Nov 2011 officers Appointment of secretary (Ms Victoria Ann Robinson) 1 Buy now
03 Nov 2011 officers Appointment of director (Ms Victoria Ann Robinson) 2 Buy now
03 Nov 2011 officers Termination of appointment of secretary (David Smith) 1 Buy now
02 Nov 2011 officers Termination of appointment of secretary (David Smith) 1 Buy now
03 Aug 2011 annual-return Annual Return 5 Buy now
03 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Apr 2011 accounts Annual Accounts 8 Buy now
16 Jun 2010 annual-return Annual Return 5 Buy now
20 May 2010 accounts Annual Accounts 16 Buy now
29 Oct 2009 accounts Annual Accounts 16 Buy now
30 Jul 2009 annual-return Return made up to 15/06/09; full list of members 3 Buy now
30 Jul 2009 officers Secretary appointed mr david smith 1 Buy now
30 Jul 2009 officers Director appointed mr martin varley 1 Buy now
30 Jul 2009 officers Director appointed mr david smith 1 Buy now
30 Jul 2009 officers Appointment terminated director steven elliott 1 Buy now
30 Jul 2009 officers Appointment terminated director richard slater 1 Buy now
15 May 2009 officers Appointment terminate, director timothy james sykes logged form 1 Buy now
15 May 2009 officers Appointment terminated director and secretary timothy sykes 1 Buy now
12 May 2009 address Registered office changed on 12/05/2009 from the fleetings 19 sand hutton york north yorkshire YO41 1LB 1 Buy now
16 Apr 2009 annual-return Return made up to 15/06/08; no change of members 4 Buy now
26 Mar 2009 officers Secretary appointed timothy james sykes 1 Buy now
02 Mar 2009 officers Appointment terminated secretary steven elliott 2 Buy now
23 Feb 2009 officers Appointment terminated director victoria robinson 2 Buy now
23 Feb 2009 address Registered office changed on 23/02/2009 from, unit 6 rhodes business park, silburn way manchester old road, middleton, manchester, M24 4NE 1 Buy now
09 Feb 2009 officers Director appointed richard craig alan slater 2 Buy now
05 Jan 2009 officers Director appointed timothy james sykes 3 Buy now
30 Jul 2008 accounts Annual Accounts 14 Buy now
08 Jan 2008 annual-return Return made up to 15/06/07; full list of members 2 Buy now
08 Jan 2008 address Location of register of members 1 Buy now
27 Oct 2007 accounts Annual Accounts 15 Buy now
07 Aug 2007 auditors Auditors Resignation Company 1 Buy now
25 Aug 2006 accounts Annual Accounts 12 Buy now
28 Jun 2006 annual-return Return made up to 15/06/06; full list of members 2 Buy now
28 Jun 2006 address Location of register of members 1 Buy now
28 Jun 2006 address Registered office changed on 28/06/06 from: unit 6 rhodes business park, silburn way manchester old road, middleton, manchester M24 4PN 1 Buy now
26 Jan 2006 incorporation Memorandum Articles 4 Buy now
26 Jan 2006 resolution Resolution 1 Buy now
18 Jan 2006 auditors Auditors Resignation Company 1 Buy now
04 Nov 2005 accounts Annual Accounts 9 Buy now
09 Sep 2005 officers New director appointed 1 Buy now
09 Sep 2005 officers New director appointed 1 Buy now
09 Sep 2005 address Registered office changed on 09/09/05 from: unit 6 rhodes business park, silburn way manchester old road, middleton, manchester M24 4PN 1 Buy now
09 Sep 2005 officers Director resigned 2 Buy now
17 Aug 2005 annual-return Return made up to 15/06/05; full list of members 7 Buy now
19 Apr 2005 resolution Resolution 1 Buy now
19 Apr 2005 incorporation Memorandum Articles 7 Buy now
22 Mar 2005 resolution Resolution 1 Buy now