Companies House does not verify the accuracy of the information filed

Advanced company search

RED BOX CONSULTANTS LTD

Company number 12145045

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 May 2024	AD01	Registered office address changed from 44 Abbotsford Road Galashiels TD1 3HR United Kingdom to 15 Sunnyside Crescent Spittal Berwick-upon-Tweed TD15 2DL on 15 May 2024	View PDF Registered office address changed from 44 Abbotsford Road Galashiels TD1 3HR United Kingdom to 15 Sunnyside Crescent Spittal Berwick-upon-Tweed TD15 2DL on 15 May 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Sep 2021	AD01	Registered office address changed from 31 the Glebe Purleigh Chelmsford CM3 6PB England to 44 Abbotsford Road Galashiels TD1 3HR on 24 September 2021	View PDF Registered office address changed from 31 the Glebe Purleigh Chelmsford CM3 6PB England to 44 Abbotsford Road Galashiels TD1 3HR on 24 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	CH01	Director's details changed for Stuart James Fenner on 15 September 2021	View PDF Director's details changed for Stuart James Fenner on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	PSC04	Change of details for Stuart James Fenner as a person with significant control on 15 September 2021	View PDF Change of details for Stuart James Fenner as a person with significant control on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-08-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?