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KARIAN AND BOX LIMITED.

Company number 05610658

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Company Results (links open in a new window)
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)
18 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
View PDF Confirmation statement made on 11 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages)
25 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
View PDF Confirmation statement made on 11 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages)
11 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages)
24 Dec 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000
View PDF Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000
- link opens in a new window - 5 pages (5 pages)
24 Dec 2015 AD02 Register inspection address has been changed from 14 Clifford Street York North Yorkshire YO1 9rd United Kingdom to First Floor 22 Lendal York YO1 8AA
View PDF Register inspection address has been changed from 14 Clifford Street York North Yorkshire YO1 9rd United Kingdom to First Floor 22 Lendal York YO1 8AA - link opens in a new window - 1 page (1 page)
20 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages)
08 Apr 2015 CH01 Director's details changed for Mr Nicholas David Michael Smith on 8 April 2015
View PDF Director's details changed for Mr Nicholas David Michael Smith on 8 April 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015 CH03 Secretary's details changed for Mr Stuart Donald Mccletchie on 8 April 2015
View PDF Secretary's details changed for Mr Stuart Donald Mccletchie on 8 April 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015 AD01 Registered office address changed from , Suite 1 - 14 Clifford Street, York, YO1 9rd to First Floor 22 Lendal York YO1 8AA on 8 April 2015
View PDF Registered office address changed from , Suite 1 - 14 Clifford Street, York, YO1 9rd to First Floor 22 Lendal York YO1 8AA on 8 April 2015 - link opens in a new window - 1 page (1 page)
20 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
View PDF Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
- link opens in a new window - 6 pages (6 pages)
21 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
04 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,000
View PDF Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,000
- link opens in a new window - 6 pages (6 pages)
25 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)
27 Feb 2013 CH01 Director's details changed for Ms Jane Louise Mitchell on 25 February 2013
View PDF Director's details changed for Ms Jane Louise Mitchell on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013 CH01 Director's details changed for Ms Jane Louise Mitchell on 25 February 2013
View PDF Director's details changed for Ms Jane Louise Mitchell on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013 CH01 Director's details changed for Mr Nicholas David Michael Smith on 25 February 2013
View PDF Director's details changed for Mr Nicholas David Michael Smith on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013 AD01 Registered office address changed from , 1 Arminger Road, London, W12 7BA on 27 February 2013
View PDF Registered office address changed from , 1 Arminger Road, London, W12 7BA on 27 February 2013 - link opens in a new window - 1 page (1 page)
27 Feb 2013 CH01 Director's details changed for Mr Nicholas David Michael Smith on 25 February 2013
View PDF Director's details changed for Mr Nicholas David Michael Smith on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013 CH01 Director's details changed for Mr Ghassan Karian on 25 February 2013
View PDF Director's details changed for Mr Ghassan Karian on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013 AP03 Appointment of Mr Stuart Donald Mccletchie as a secretary
View PDF Appointment of Mr Stuart Donald Mccletchie as a secretary - link opens in a new window - 2 pages (2 pages)
27 Feb 2013 TM02 Termination of appointment of Ghassan Karian as a secretary
View PDF Termination of appointment of Ghassan Karian as a secretary - link opens in a new window - 1 page (1 page)