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BOX PROJECTS GROUP LTD

Company number 14302688

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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)
28 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Feb 2024	AA01	Previous accounting period extended from 31 August 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2023	PSC04	Change of details for Mr Elliot Brooks as a person with significant control on 31 October 2022	View PDF Change of details for Mr Elliot Brooks as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	PSC01	Notification of Matthew William Fox as a person with significant control on 31 October 2022	View PDF Notification of Matthew William Fox as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	PSC04	Change of details for Mr Elliot Brooks as a person with significant control on 31 October 2022	View PDF Change of details for Mr Elliot Brooks as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CERTNM	Company name changed epc construction consultants (uk) LTD\certificate issued on 21/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-18	View PDF Company name changed epc construction consultants (uk) LTD\certificate issued on 21/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-18 - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	PSC04	Change of details for Mr Elliot Brooks as a person with significant control on 13 March 2023	View PDF Change of details for Mr Elliot Brooks as a person with significant control on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CH01	Director's details changed for Mr Elliot Brooks on 13 March 2023	View PDF Director's details changed for Mr Elliot Brooks on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AP01	Appointment of Mr Matthew William Fox as a director on 1 October 2022	View PDF Appointment of Mr Matthew William Fox as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-08-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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