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OPENBOX PROCUREMENT LIMITED

Company number 10361037

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	View PDF Confirmation statement made on 5 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with updates	View PDF Confirmation statement made on 5 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with updates	View PDF Confirmation statement made on 5 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2020	CH01	Director's details changed for Mr Jatinderpal Birdi on 5 September 2020	View PDF Director's details changed for Mr Jatinderpal Birdi on 5 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	PSC04	Change of details for Mr Jatinderpal Birdi as a person with significant control on 5 September 2020	View PDF Change of details for Mr Jatinderpal Birdi as a person with significant control on 5 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	View PDF Confirmation statement made on 5 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2018	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	View PDF Confirmation statement made on 5 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2018	PSC04	Change of details for Mr Jatinderpal Birdi as a person with significant control on 21 February 2018	View PDF Change of details for Mr Jatinderpal Birdi as a person with significant control on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Dec 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	View PDF Confirmation statement made on 5 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2017	AD01	Registered office address changed from 27 Antrobus Road Sutton Coldfield B73 5EN England to 27 Antrobus Road Sutton Coldfield B73 5EN on 18 September 2017	View PDF Registered office address changed from 27 Antrobus Road Sutton Coldfield B73 5EN England to 27 Antrobus Road Sutton Coldfield B73 5EN on 18 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AD01	Registered office address changed from 62 Woodhouse Road Quinton Birmingham B32 2DH United Kingdom to 27 Antrobus Road Sutton Coldfield B73 5EN on 18 September 2017	View PDF Registered office address changed from 62 Woodhouse Road Quinton Birmingham B32 2DH United Kingdom to 27 Antrobus Road Sutton Coldfield B73 5EN on 18 September 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-06 GBP 20 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-09-06 GBP 20 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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OPENBOX PROCUREMENT LIMITED

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