BOX NETWORK SOLUTIONS - History of Changes


DateDescription
2025-03-06 update statutory_documents 30/06/24 UNAUDITED ABRIDGED
2024-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/24, WITH UPDATES
2024-06-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANNY SCARBOROUGH
2024-06-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER STUBBINGS / 26/06/2023
2024-06-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN WAGSTAFF / 26/06/2023
2024-06-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK DRYDEN / 26/06/2023
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-03-30 update statutory_documents 30/06/23 UNAUDITED ABRIDGED
2023-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-27 update statutory_documents 30/06/22 UNAUDITED ABRIDGED
2023-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY SCARBOROUGH / 24/01/2023
2022-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WAGSTAFF / 22/06/2022
2022-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES
2022-06-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN WAGSTAFF / 22/06/2022
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-31 update statutory_documents 30/06/21 UNAUDITED ABRIDGED
2021-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2021-05-07 update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED
2021-05-07 update accounts_last_madeup_date null => 2020-06-30
2021-05-07 update accounts_next_due_date 2021-06-26 => 2022-03-31
2021-04-20 update statutory_documents 30/06/20 UNAUDITED ABRIDGED
2020-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-03-26 => 2021-06-26
2019-07-05 update statutory_documents DIRECTOR APPOINTED MR DANNY SCARBOROUGH
2019-07-05 update statutory_documents 26/06/19 STATEMENT OF CAPITAL GBP 40
2019-06-26 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-07-14 update website_status ServerDown => OK
2013-06-01 update website_status OK => ServerDown