- Company Overview for BOXER MACHINE TOOL SERVICES LTD. (04569162)
- Filing history for BOXER MACHINE TOOL SERVICES LTD. (04569162)
- People for BOXER MACHINE TOOL SERVICES LTD. (04569162)
- More for BOXER MACHINE TOOL SERVICES LTD. (04569162)
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) |
---|---|---|---|
26 Apr 2024 | PSC04 | Change of details for Mr Steven Lockett as a person with significant control on 6 June 2023 | |
14 Dec 2023 | TM01 | Termination of appointment of Barry Lockett as a director on 6 June 2023 | |
14 Dec 2023 | PSC07 | Cessation of Barry Lockett as a person with significant control on 6 June 2023 | |
14 Dec 2023 | PSC01 | Notification of Ana Lockett as a person with significant control on 6 June 2023 | |
14 Dec 2023 | CS01 | Confirmation statement made on 19 October 2023 with updates | |
09 Oct 2023 | AA01 | Current accounting period extended from 31 October 2023 to 31 December 2023 | |
04 Jul 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
28 Oct 2022 | AP01 | Appointment of Mrs Ana Lockett as a director on 27 October 2022 | |
19 Oct 2022 | CS01 | Confirmation statement made on 19 October 2022 with updates | |
19 Oct 2022 | TM02 | Termination of appointment of Maria Lockett as a secretary on 6 October 2022 | |
19 Oct 2022 | PSC07 | Cessation of Maria Lockett as a person with significant control on 5 October 2022 | |
27 May 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
15 Dec 2021 | AP01 | Appointment of Mr Steven Lockett as a director on 17 September 2021 | |
15 Dec 2021 | CS01 | Confirmation statement made on 22 October 2021 with updates | |
15 Dec 2021 | PSC01 | Notification of Maria Lockett as a person with significant control on 17 September 2021 | |
15 Dec 2021 | PSC04 | Change of details for Mr Barry Lockett as a person with significant control on 17 September 2021 | |
15 Dec 2021 | PSC01 | Notification of Steven Lockett as a person with significant control on 17 September 2021 | |
17 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 14 September 2021
|
|
26 Jan 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
12 Nov 2020 | CS01 | Confirmation statement made on 22 October 2020 with no updates | |
18 Jun 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
12 Nov 2019 | CS01 | Confirmation statement made on 22 October 2019 with no updates | |
12 Sep 2019 | AD01 | Registered office address changed from The Barn Duck End Offord Road Graveley St Neots Cambridgeshire PE19 6PP to Unit 5, Avenue Business Park Brockley Road Elsworth Cambridge CB23 4EY on 12 September 2019 | |
31 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
09 Nov 2018 | CS01 | Confirmation statement made on 22 October 2018 with no updates |