About

Registered Number: 05115680
Date of Incorporation: 29/04/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: The Moseley Exchange, Alcester Road, Birmingham, B13 8JP

 

Having been setup in 2004, Boxer Consulting Ltd has its registered office in Birmingham, it's status is listed as "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STAIT, Stewart Paul 01 January 2014 - 1
WILLIAMS, Paul John 01 May 2004 - 1
SKINNER, William Skinner 01 August 2006 01 December 2007 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Philippa Jane 01 May 2004 - 1

Filing History

Document Type Date
CS01 - N/A 05 May 2020
AA - Annual Accounts 21 December 2019
CS01 - N/A 16 May 2019
CH01 - Change of particulars for director 16 May 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 22 May 2015
SH01 - Return of Allotment of shares 26 June 2014
SH08 - Notice of name or other designation of class of shares 26 June 2014
AR01 - Annual Return 11 June 2014
AA01 - Change of accounting reference date 30 May 2014
AA - Annual Accounts 16 May 2014
AA01 - Change of accounting reference date 09 May 2014
AD01 - Change of registered office address 07 February 2014
AP01 - Appointment of director 07 February 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 28 May 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 27 May 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
AA - Annual Accounts 25 June 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 29 May 2007
288c - Notice of change of directors or secretaries or in their particulars 29 May 2007
AA - Annual Accounts 12 February 2007
288a - Notice of appointment of directors or secretaries 03 August 2006
363a - Annual Return 30 May 2006
AA - Annual Accounts 12 October 2005
363s - Annual Return 20 May 2005
287 - Change in situation or address of Registered Office 20 May 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
288b - Notice of resignation of directors or secretaries 07 May 2004
288b - Notice of resignation of directors or secretaries 07 May 2004
287 - Change in situation or address of Registered Office 07 May 2004
NEWINC - New incorporation documents 29 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.