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BLUEBOX COMMUNICATIONS LTD

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BLUEBOX COMMUNICATIONS LTD

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Key Data

Status

Active

Company No.

04737035

Incorporation date

16/04/2003

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor, Meridian House 5 Longworth Road, Horwich, Bolton, Lancashire BL6 7BACopy
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Latest events (Record since 16/04/2003)
dot icon16/04/2026
Confirmation statement made on 2026-04-16 with no updates
View PDF (3 pages)
dot icon19/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (9 pages)
dot icon24/04/2025
Confirmation statement made on 2025-04-16 with no updates
View PDF (3 pages)
dot icon06/12/2024
Total exemption full accounts made up to 2024-05-31
View PDF (9 pages)
dot icon16/04/2024
Confirmation statement made on 2024-04-16 with no updates
View PDF (3 pages)
dot icon11/12/2023
Total exemption full accounts made up to 2023-05-31
View PDF (9 pages)
dot icon17/04/2023
Confirmation statement made on 2023-04-16 with no updates
View PDF (3 pages)
dot icon15/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (9 pages)
dot icon25/04/2022
Confirmation statement made on 2022-04-16 with no updates
View PDF (3 pages)
dot icon02/12/2021
Total exemption full accounts made up to 2021-05-31
View PDF (9 pages)
dot icon16/04/2021
Confirmation statement made on 2021-04-16 with no updates
View PDF (3 pages)
dot icon11/01/2021
Total exemption full accounts made up to 2020-05-31
View PDF (9 pages)
dot icon20/04/2020
Confirmation statement made on 2020-04-16 with no updates
View PDF (3 pages)
dot icon26/11/2019
Total exemption full accounts made up to 2019-05-31
View PDF (8 pages)
dot icon17/04/2019
Confirmation statement made on 2019-04-16 with no updates
View PDF (3 pages)
dot icon17/04/2019
Director's details changed for Mr Martin Fletcher on 2019-04-15
View PDF (2 pages)
dot icon17/04/2019
Change of details for Mr Martin Fletcher as a person with significant control on 2019-04-15
View PDF (2 pages)
dot icon11/01/2019
Total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon18/04/2018
Confirmation statement made on 2018-04-16 with no updates
View PDF (3 pages)
dot icon26/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (10 pages)
dot icon03/05/2017
Confirmation statement made on 2017-04-16 with updates
View PDF (5 pages)
dot icon14/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (5 pages)
dot icon25/01/2017
Appointment of Mr Martin Fletcher as a secretary on 2017-01-10
View PDF (2 pages)
dot icon24/01/2017
Termination of appointment of Judith Anne Garety as a secretary on 2017-01-10
View PDF (1 pages)
dot icon24/05/2016
Annual return made up to 2016-04-16 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon13/05/2015
Annual return made up to 2015-04-16 with full list of shareholders
View PDF (4 pages)
dot icon13/05/2015
Director's details changed for Mr Martin Fletcher on 2015-02-17
View PDF (2 pages)
dot icon17/02/2015
Registered office address changed from 369 Church Road Bolton BL1 5RR to 1St Floor, Meridian House 5 Longworth Road Horwich Bolton Lancashire BL6 7BA on 2015-02-17
View PDF (1 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon13/05/2014
Annual return made up to 2014-04-16 with full list of shareholders
View PDF (5 pages)
dot icon13/05/2014
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon13/05/2014
Register inspection address has been changed
View PDF (1 pages)
dot icon03/03/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (8 pages)
dot icon02/12/2013
Statement of capital following an allotment of shares on 2013-11-27
View PDF (3 pages)
dot icon06/06/2013
Annual return made up to 2013-04-16 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon02/05/2012
Annual return made up to 2012-04-16 with full list of shareholders
View PDF (4 pages)
dot icon24/01/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (7 pages)
dot icon18/05/2011
Annual return made up to 2011-04-16 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (8 pages)
dot icon10/05/2010
Annual return made up to 2010-04-16 with full list of shareholders
View PDF (4 pages)
dot icon10/05/2010
Director's details changed for Martin Fletcher on 2009-10-01
View PDF (2 pages)
dot icon10/05/2010
Secretary's details changed for Mrs Judith Anne Garety on 2009-10-01
View PDF (1 pages)
dot icon19/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon05/06/2009
Return made up to 16/04/09; full list of members
View PDF (3 pages)
dot icon05/06/2009
Director's change of particulars / martin fletcher / 16/04/2003
View PDF (1 pages)
dot icon12/12/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon24/04/2008
Return made up to 16/04/08; full list of members
View PDF (3 pages)
dot icon03/01/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (6 pages)
dot icon15/05/2007
Return made up to 16/04/07; full list of members
View PDF (2 pages)
dot icon27/11/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (7 pages)
dot icon28/04/2006
Return made up to 16/04/06; full list of members
View PDF (6 pages)
dot icon08/12/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (6 pages)
dot icon21/07/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon27/04/2005
Return made up to 16/04/05; full list of members
View PDF (2 pages)
dot icon22/09/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (6 pages)
dot icon24/06/2004
Return made up to 16/04/04; full list of members
View PDF (6 pages)
dot icon30/03/2004
Accounting reference date extended from 30/04/04 to 31/05/04
View PDF (1 pages)
dot icon08/05/2003
New director appointed
View PDF (2 pages)
dot icon08/05/2003
New secretary appointed
View PDF (2 pages)
dot icon25/04/2003
Secretary resigned
View PDF (1 pages)
dot icon25/04/2003
Director resigned
View PDF (1 pages)
dot icon16/04/2003
Incorporation
View PDF (9 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
16/04/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
72.51K
-
0.00
50.87K
-
2022
3
69.22K
-
0.00
70.09K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Martin Fletcher
Director
16/04/2003 - Present
-
FORM 10 SECRETARIES FD LTD
Nominee Secretary
15/04/2003 - 24/04/2003
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
15/04/2003 - 24/04/2003
41295
Garety, Judith Anne
Secretary
15/04/2003 - 09/01/2017
5
Fletcher, Martin
Secretary
09/01/2017 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUEBOX COMMUNICATIONS LTD

BLUEBOX COMMUNICATIONS LTD is an(a) Active company incorporated on 16/04/2003 with the registered office located at 1st Floor, Meridian House 5 Longworth Road, Horwich, Bolton, Lancashire BL6 7BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEBOX COMMUNICATIONS LTD?

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BLUEBOX COMMUNICATIONS LTD is currently Active. It was registered on 16/04/2003 .

Where is BLUEBOX COMMUNICATIONS LTD located?

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BLUEBOX COMMUNICATIONS LTD is registered at 1st Floor, Meridian House 5 Longworth Road, Horwich, Bolton, Lancashire BL6 7BA.

What does BLUEBOX COMMUNICATIONS LTD do?

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BLUEBOX COMMUNICATIONS LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for BLUEBOX COMMUNICATIONS LTD?

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The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-16 with no updates.