BOXSHOP LIMITED, (THE): Filings
Overview
| Company Name | BOXSHOP LIMITED, (THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC097103 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for BOXSHOP LIMITED, (THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 25 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Gavin Michael Richardson as a director on Oct 31, 2025 | 1 pages | TM01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Bingham Barnett as a director on Nov 30, 2024 | 1 pages | TM01 | ||
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 medium company made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr David John Richardson as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alexander David Kelly as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gerard Austin O'callaghan as a director on Feb 23, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Alexander David Kelly on Feb 23, 2022 | 2 pages | CH01 | ||
Cessation of Alexander David Kelly as a person with significant control on Nov 30, 2021 | 1 pages | PSC07 | ||
Cessation of Gavin Michael Richardson as a person with significant control on Nov 30, 2021 | 1 pages | PSC07 | ||
Cessation of William Bingham Barnett as a person with significant control on Nov 30, 2021 | 1 pages | PSC07 | ||
Cessation of Douglas Kirk Lamb as a person with significant control on Dec 31, 2018 | 1 pages | PSC07 | ||
Cessation of David James Royan Protheroe as a person with significant control on Dec 31, 2018 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
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