About

Registered Number: 05671494
Date of Incorporation: 11/01/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: Belvedere House, 2 Victoria Avenue, Harrogate, North Yorkshire, HG1 1EL

 

Based in Harrogate, Max Box Ltd was setup in 2006, it's status at Companies House is "Active". Max Box Ltd has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
CS01 - N/A 23 June 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 17 July 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 11 September 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 14 August 2017
PSC04 - N/A 14 August 2017
PSC04 - N/A 14 August 2017
AA - Annual Accounts 16 January 2017
AA01 - Change of accounting reference date 19 October 2016
CS01 - N/A 25 September 2016
AA - Annual Accounts 25 January 2016
AA01 - Change of accounting reference date 29 October 2015
AR01 - Annual Return 09 October 2015
CH01 - Change of particulars for director 09 October 2015
CH01 - Change of particulars for director 09 October 2015
CH03 - Change of particulars for secretary 09 October 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 10 August 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 11 December 2008
363s - Annual Return 19 February 2008
AA - Annual Accounts 27 October 2007
363s - Annual Return 21 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
288b - Notice of resignation of directors or secretaries 01 February 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
287 - Change in situation or address of Registered Office 19 January 2006
NEWINC - New incorporation documents 11 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.