BOX MARKETING LIMITED

Company number 04900452

Date	Type	Description	View / Download
23 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
23 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
04 Oct 2019	CS01	Confirmation statement made on 16 September 2019 with updates	(4 pages)
17 May 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(7 pages)
17 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(29 pages)
17 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
17 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
08 Apr 2019	MR04	Satisfaction of charge 3 in full	(1 page)
08 Apr 2019	MR04	Satisfaction of charge 4 in full	(1 page)
29 Nov 2018	PSC05	Change of details for Activate Solutions Group Limited as a person with significant control on 29 November 2018	(2 pages)
29 Nov 2018	AD01	Registered office address changed from Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 29 November 2018	(1 page)
24 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with updates	(4 pages)
20 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(7 pages)
20 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(27 pages)
20 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
20 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
19 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	(3 pages)
24 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
06 Jan 2017	MR04	Satisfaction of charge 2 in full	(1 page)
02 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
16 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
15 Jun 2016	TM01	Termination of appointment of Graham David Abbott as a director on 2 June 2016	(1 page)
04 Nov 2015	AP01	Appointment of Mr Julian Peter Cordy as a director on 3 November 2015	(2 pages)
02 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 150	(5 pages)
17 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)