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BOXEN LTD

Company number 13278421

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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)
14 May 2026 AA Total exemption full accounts made up to 31 March 2026
View PDF Total exemption full accounts made up to 31 March 2026 - link opens in a new window - 8 pages (8 pages)
19 Mar 2026 CS01 Confirmation statement made on 19 March 2026 with updates
View PDF Confirmation statement made on 19 March 2026 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 7 pages (7 pages)
19 Mar 2025 CS01 Confirmation statement made on 19 March 2025 with updates
View PDF Confirmation statement made on 19 March 2025 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
19 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with updates
View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
21 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with updates
View PDF Confirmation statement made on 19 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
11 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with updates
View PDF Confirmation statement made on 19 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
24 Mar 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-19
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-19
  • GBP 100
- link opens in a new window - 13 pages (13 pages)