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BOXCAM LIMITED

Company number 05153697

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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)
11 Sep 2023 AA Micro company accounts made up to 31 March 2023
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
05 Dec 2022 AA Micro company accounts made up to 31 March 2022
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
28 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
19 Oct 2021 AP01 Appointment of Mr Graham Mark Thomas Feltham as a director on 1 October 2021
19 Oct 2021 TM01 Termination of appointment of Graeme Bernard Couturier as a director on 1 October 2021
19 Oct 2021 AP03 Appointment of Mr Graham Mark Thomas Feltham as a secretary on 1 October 2021
19 Oct 2021 TM02 Termination of appointment of Graeme Bernard Couturier as a secretary on 1 October 2021
04 Oct 2021 AA Micro company accounts made up to 31 March 2021
28 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
19 Feb 2021 AA Micro company accounts made up to 31 March 2020
07 Jul 2020 AD01 Registered office address changed from Unit 4 Rhodes Business Park Silburn Way Manchester M24 4NE to 7th Floor 32 Eyre Street Sheffield S1 4QZ on 7 July 2020
26 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
14 Apr 2020 AP01 Appointment of Ms Deborah Wilkinson as a director on 9 April 2020
14 Apr 2020 TM01 Termination of appointment of Martin Varley as a director on 7 April 2020
09 Dec 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
03 Oct 2019 AA Micro company accounts made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
28 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
11 Jun 2018 TM02 Termination of appointment of Neil James Hornby as a secretary on 1 June 2018
11 Jun 2018 AP01 Appointment of Mr Graeme Bernard Couturier as a director on 1 June 2018
11 Jun 2018 AP03 Appointment of Mr Graeme Bernard Couturier as a secretary on 1 June 2018
10 Jan 2018 AA Micro company accounts made up to 31 December 2017
08 Nov 2017 AP03 Appointment of Mr Neil James Hornby as a secretary on 1 November 2017