BOXWISE PACKAGING SOLUTIONS LIMITED: Filings
Overview
| Company Name | BOXWISE PACKAGING SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10013159 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BOXWISE PACKAGING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Daniel James Mcconnell as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gerard Austin O'callaghan as a director on Nov 07, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Registered office address changed from 2-3 Oakwood Business Park Golden Cross Hailsham East Sussex BN27 4AH England to 2 Franks Road Bardon Hill Coalville LE67 1TT on Aug 28, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Appointment of Mr David John Richardson as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gerard Austin O'callaghan as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Feb 29, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Second filing of Confirmation Statement dated Feb 17, 2017 | 5 pages | RP04CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 02, 2020
| 2 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 02, 2020
| 8 pages | RP04SH01 | ||||||||||
Cessation of John Harper as a person with significant control on Jan 02, 2020 | 1 pages | PSC07 | ||||||||||
Notification of John Harper as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Christopher Harper as a director on Nov 28, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Cessation of Fiona Doswell as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0