WHATBOX CONSULTING LTD

Company number 12076683

Date	Type	Description	View / Download
22 May 2024	CH01	Director's details changed for Mrs Katherine Joanna Barnard on 22 May 2024	(2 pages)
22 May 2024	PSC04	Change of details for Mrs Katherine Joanna Barnard as a person with significant control on 22 May 2024	(2 pages)
22 May 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 6-8 Freeman Street Grimsby DN32 7AA on 22 May 2024	(1 page)
19 Feb 2024	PSC04	Change of details for Mrs Katherine Joanna Barnard as a person with significant control on 1 February 2024	(2 pages)
19 Feb 2024	AD01	Registered office address changed from 24 Padbury Drive Banbury OX16 4QT England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 19 February 2024	(1 page)
19 Feb 2024	CH01	Director's details changed for Mrs Katherine Joanna Barnard on 1 February 2024	(2 pages)
07 Sep 2023	AA	Micro company accounts made up to 31 March 2023	(4 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
18 Jul 2023	AD01	Registered office address changed from 71 Shelton Street London WC2H 9JQ England to 24 Padbury Drive Banbury OX16 4QT on 18 July 2023	(1 page)
07 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	(4 pages)
24 May 2022	AA	Micro company accounts made up to 31 March 2022	(4 pages) Download iXBRL
02 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	(4 pages)
02 Jul 2021	TM01	Termination of appointment of Mark John Jefferies as a director on 31 March 2021	(1 page)
02 Jul 2021	PSC07	Cessation of Mark John Jefferies as a person with significant control on 31 March 2021	(1 page)
02 Jun 2021	AA	Micro company accounts made up to 31 March 2021	(5 pages) Download iXBRL
26 Feb 2021	AD01	Registered office address changed from 46 Silverburn Drive Oakwood Derby DE21 2JJ England to 71 Shelton Street London WC2H 9JQ on 26 February 2021	(1 page)
24 Sep 2020	PSC07	Cessation of Phillip John Cartwright as a person with significant control on 16 September 2020	(1 page)
24 Sep 2020	TM01	Termination of appointment of Phillip John Cartwright as a director on 13 September 2020	(1 page)
07 Jul 2020	PSC01	Notification of Phillip John Cartwright as a person with significant control on 11 September 2019	(2 pages)
03 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
03 Jul 2020	AA	Micro company accounts made up to 31 March 2020	(3 pages) Download iXBRL
14 Feb 2020	AA01	Current accounting period shortened from 31 July 2020 to 31 March 2020	(1 page)
13 Feb 2020	AD01	Registered office address changed from Kerroo Mooar Ragnal Lane Nailsworth Stroud Gloucestershire GL6 0RU England to 46 Silverburn Drive Oakwood Derby DE21 2JJ on 13 February 2020	(1 page)
10 Oct 2019	AP01	Appointment of Dr Phillip John Cartwright as a director on 11 September 2019	(2 pages)
01 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(13 pages)