OUT OF THE BOX BOOKS LTD
| Status | ACTIVE |
| Company No. | NI660908 |
| Category | Private Limited Company |
| Incorporated | 26 Apr 2019 |
| Age | 5 years, 1 month, 9 days |
| Jurisdiction | Northern Ireland |
SUMMARY
OUT OF THE BOX BOOKS LTD is an active private limited company with number NI660908. It was incorporated 5 years, 1 month, 9 days ago, on 26 April 2019. The company address is 34 Dufferin Avenue, Bangor, BT20 3AA, Down, Northern Ireland.
Company Fillings
Confirmation statement with no updates
Date: 07 May 2024
Action Date: 25 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-25
Documents
Cessation of a person with significant control
Date: 08 Feb 2024
Action Date: 29 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Chloe Derraugh
Cessation date: 2024-01-29
Documents
Change to a person with significant control
Date: 08 Feb 2024
Action Date: 29 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr William Noble Derraugh
Change date: 2024-01-29
Documents
Termination director company with name termination date
Date: 08 Feb 2024
Action Date: 29 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-29
Officer name: Chloe Derraugh
Documents
Accounts with accounts type unaudited abridged
Date: 18 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 11 May 2023
Action Date: 25 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-25
Documents
Accounts with accounts type micro entity
Date: 27 Oct 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 10 May 2022
Action Date: 25 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-25
Documents
Change to a person with significant control
Date: 01 Apr 2022
Action Date: 26 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr William Noble Derraugh
Change date: 2019-04-26
Documents
Notification of a person with significant control
Date: 01 Apr 2022
Action Date: 28 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Chloe Derraugh
Notification date: 2020-02-28
Documents
Cessation of a person with significant control
Date: 01 Apr 2022
Action Date: 28 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-02-28
Psc name: Yardena Derraugh
Documents
Accounts with accounts type micro entity
Date: 25 Nov 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 06 May 2021
Action Date: 25 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-25
Documents
Accounts with accounts type micro entity
Date: 16 Dec 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 29 Apr 2020
Action Date: 25 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-25
Documents
Appoint person director company with name date
Date: 12 Mar 2020
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Chloe Derraugh
Appointment date: 2019-04-27
Documents
Appoint person director company with name date
Date: 13 Feb 2020
Action Date: 13 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Warren Thorpe
Appointment date: 2020-02-13
Documents
Termination director company with name termination date
Date: 01 Aug 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yardena Derraugh
Termination date: 2019-07-01
Documents
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