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BOXFUSION CONSULTING LIMITED - The Rectory 3 Croft Road, Hurworth, Darlington, Durham, United Kingdom
Company Information
- Company registration number
- 07296310
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Rectory 3 Croft Road
- Hurworth
- Darlington
- Durham
- DL2 2HD
- England The Rectory 3 Croft Road, Hurworth, Darlington, Durham, DL2 2HD, England UK
Management
- Managing Directors
- RANSON, Jeremy Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-25
- Age Of Company 2010-06-25 13 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- Praesto Consulting Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2024-11-24
- Last Date: 2023-11-10
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BOXFUSION CONSULTING LIMITED Company Description
- BOXFUSION CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 07296310. Its current trading status is "live". It was registered 2010-06-25. It has declared SIC or NACE codes as "62020". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-25.It can be contacted at The Rectory 3 Croft Road .
Get BOXFUSION CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boxfusion Consulting Limited - The Rectory 3 Croft Road, Hurworth, Darlington, Durham, United Kingdom
- 2010-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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confirmation-statement-with-updates (2023-11-10) - CS01
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accounts-with-accounts-type-small (2023-11-30) - AA
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accounts-with-accounts-type-total-exemption-full (2023-01-04) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-06) - CS01
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change-account-reference-date-company-current-shortened (2022-06-17) - AA01
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change-account-reference-date-company-previous-extended (2022-04-29) - AA01
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memorandum-articles (2022-04-12) - MA
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capital-variation-of-rights-attached-to-shares (2022-04-12) - SH10
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capital-name-of-class-of-shares (2022-04-12) - SH08
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resolution (2022-04-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-11) - AD01
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termination-director-company-with-name-termination-date (2022-04-11) - TM01
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notification-of-a-person-with-significant-control (2022-04-11) - PSC02
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cessation-of-a-person-with-significant-control (2022-04-11) - PSC07
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capital-allotment-shares (2022-04-11) - SH01
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appoint-person-director-company-with-name-date (2022-04-11) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-01) - AA
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accounts-with-accounts-type-total-exemption-full (2021-01-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-07-03) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-04) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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confirmation-statement-with-updates (2017-07-04) - CS01
keyboard_arrow_right 2016
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resolution (2016-11-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA
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capital-alter-shares-subdivision (2016-11-03) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-16) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-08-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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change-person-director-company-with-change-date (2013-07-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-12-11) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-22) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-13) - AD01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-30) - CH01
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accounts-with-accounts-type-total-exemption-full (2011-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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change-person-director-company-with-change-date (2011-07-01) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-12) - CH01
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change-registered-office-address-company-with-date-old-address (2010-10-12) - AD01
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capital-allotment-shares (2010-09-09) - SH01
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incorporation-company (2010-06-25) - NEWINC
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change-account-reference-date-company-current-shortened (2010-09-09) - AA01