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THE BOX ADVERTISING LIMITED

Company number 10031637

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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)
20 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AD01	Registered office address changed from 7 Rathbone Street London W1T 1LY United Kingdom to Ground Floor 17 Gresse Street London W1T 1QL on 21 June 2022	View PDF Registered office address changed from 7 Rathbone Street London W1T 1LY United Kingdom to Ground Floor 17 Gresse Street London W1T 1QL on 21 June 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	View PDF Confirmation statement made on 27 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	AP01	Appointment of Mr David Graham as a director on 13 November 2018	View PDF Appointment of Mr David Graham as a director on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	TM01	Termination of appointment of Peter Walker as a director on 13 November 2018	View PDF Termination of appointment of Peter Walker as a director on 13 November 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	TM02	Termination of appointment of Peter Walker as a secretary on 13 November 2018	View PDF Termination of appointment of Peter Walker as a secretary on 13 November 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	View PDF Confirmation statement made on 27 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Current accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
14 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2016	CERTNM	Company name changed pulse creative london LIMITED\certificate issued on 10/03/16 CONNOT ‐ Change of name notice	View PDF Company name changed pulse creative london LIMITED\certificate issued on 10/03/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-03-02 - link opens in a new window - 1 page (1 page)
29 Feb 2016	TM01	Termination of appointment of Oval Nominees Limited as a director on 29 February 2016	View PDF Termination of appointment of Oval Nominees Limited as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-29 GBP .01	View PDF Incorporation Statement of capital on 2016-02-29 GBP .01 - link opens in a new window - 36 pages (36 pages)

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THE BOX ADVERTISING LIMITED

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