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BOX POOL SOLUTIONS LIMITED

Company number SC286718

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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)
29 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with updates
28 Dec 2023 CS01 Confirmation statement made on 29 October 2023 with updates
10 May 2023 AA Total exemption full accounts made up to 30 September 2022
19 Jan 2023 CH01 Director's details changed for William Wiseman on 19 January 2023
19 Jan 2023 CH01 Director's details changed for Mogens Schultz on 19 January 2023
19 Jan 2023 CH01 Director's details changed for Peter Bruce on 19 January 2023
12 Jan 2023 PSC04 Change of details for Mr Michael Park as a person with significant control on 12 January 2023
16 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with updates
16 Nov 2022 CH01 Director's details changed for William Wiseman on 10 November 2022
16 Nov 2022 CH01 Director's details changed for Mr George West on 10 November 2022
16 Nov 2022 CH01 Director's details changed for Mogens Schultz on 10 November 2022
16 Nov 2022 CH01 Director's details changed for Mr James Stephen on 10 November 2022
16 Nov 2022 CH01 Director's details changed for Mr Michael Park on 10 November 2022
16 Nov 2022 CH01 Director's details changed for Gayle Wendy Graham on 10 November 2022
16 Nov 2022 CH01 Director's details changed for Mr Colin Peter Graham on 10 November 2022
16 Nov 2022 CH01 Director's details changed for Peter Bruce on 10 November 2022
16 Nov 2022 CH01 Director's details changed for Anne Birnie on 10 November 2022
26 Oct 2022 TM01 Termination of appointment of Alan Alfred Mutch as a director on 20 October 2022
13 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
29 Oct 2021 CS01 Confirmation statement made on 29 October 2021 with updates
02 Aug 2021 CH01 Director's details changed for Mr James Stephen on 11 November 2020
13 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
08 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
28 Jan 2021 CH04 Secretary's details changed for Mackinnons Solicitors Llp on 1 January 2021
30 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with updates