|
Accounts. Accounts type total exemption full. |
2023-12-21 |
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|
Confirmation statement. Statement with updates. |
2023-11-15 |
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|
Officers. Appointment date: 2023-11-10. Officer name: Mr Emlyn Thomas Evans. |
2023-11-15 |
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|
Accounts. Accounts type total exemption full. |
2022-12-22 |
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|
Confirmation statement. Statement with updates. |
2022-11-10 |
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|
Confirmation statement. Statement with updates. |
2022-01-25 |
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|
Change of name. Description: Company name changed box-it central holding LIMITED\certificate issued on 07/12/21. |
2021-12-07 |
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|
Accounts. Accounts type total exemption full. |
2021-12-02 |
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|
Confirmation statement. Statement with updates. |
2021-04-06 |
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|
Accounts. Accounts type total exemption full. |
2020-07-07 |
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|
Confirmation statement. Statement with updates. |
2020-02-13 |
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|
Persons with significant control. Psc name: Mr Leslie Gareth Evans. Change date: 2020-01-07. |
2020-01-23 |
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|
Officers. Change date: 2020-01-07. Officer name: Mr Leslie Gareth Evans. |
2020-01-23 |
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|
Capital. Capital alter shares redemption statement of capital. |
2020-01-17 |
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|
Accounts. Accounts type total exemption full. |
2019-10-28 |
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|
Officers. Change date: 2019-01-22. Officer name: Mr Leslie Gareth Evans. |
2019-01-22 |
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|
Persons with significant control. Change date: 2019-01-22. Psc name: Mr Leslie Gareth Evans. |
2019-01-22 |
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|
Confirmation statement. Statement with updates. |
2019-01-18 |
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|
Accounts. Accounts type total exemption full. |
2018-12-14 |
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|
Confirmation statement. Statement with no updates. |
2018-01-27 |
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|
Officers. Termination date: 2017-11-16. Officer name: James Keith Gwion Evans. |
2018-01-27 |
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|
Persons with significant control. Cessation date: 2017-11-16. Psc name: James Keith Gwion Evans. |
2018-01-27 |
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|
Accounts. Accounts type total exemption full. |
2017-12-21 |
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|
Confirmation statement. Statement with updates. |
2017-01-09 |
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|
Accounts. Accounts type total exemption small. |
2016-12-22 |
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|
Confirmation statement. Statement with updates. |
2016-10-12 |
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|
Accounts. Accounts type total exemption small. |
2015-12-23 |
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|
Annual return. With made up date full list shareholders. |
2015-10-29 |
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|
Capital. Capital allotment shares. |
2015-09-25 |
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|
Resolution. Description: Resolutions. |
2015-09-25 |
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|
Resolution. Description: Resolutions. |
2015-08-04 |
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|
Annual return. With made up date full list shareholders. |
2014-11-24 |
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|
Accounts. Accounts type total exemption small. |
2014-10-06 |
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|
Accounts. Change account reference date company previous extended. |
2014-06-09 |
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|
Annual return. With made up date full list shareholders. |
2013-11-28 |
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|
Capital. Capital allotment shares. |
2013-06-19 |
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|
Resolution. Description: Resolutions. |
2013-05-13 |
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|
Resolution. Description: Resolutions. |
2013-04-24 |
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|
Officers. Change date: 2013-04-15. Officer name: Mr Leslie Gareth Evans. |
2013-04-16 |
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|
Officers. Change date: 2013-04-15. Officer name: Emlyn Evans. |
2013-04-15 |
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|
Capital. Capital allotment shares. |
2013-01-02 |
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|
Change of name. Description: Company name changed BBCA123 holding LIMITED\certificate issued on 03/12/12. |
2012-12-03 |
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|
Change of name. Change of name notice. |
2012-12-03 |
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|
Incorporation. Incorporation company. |
2012-10-03 |
View Report |
