BOX INTL TECHNOLOGY LTD

08531019
WHITE COLLAR FACTORY 1 OLD STREET YARD FLOORS 14-15 LONDON EC1Y 8AF

Documents

Documents
Date Category Description Pages
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2024 accounts Annual Accounts 33 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2023 accounts Annual Accounts 28 Buy now
14 Apr 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Apr 2023 gazette Gazette Notice Compulsory 1 Buy now
18 Jan 2023 officers Change of particulars for director (Dylan Chandler Smith) 2 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2021 accounts Annual Accounts 24 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 officers Appointment of director (Eliahu Berkovitch) 2 Buy now
13 Apr 2021 officers Termination of appointment of director (Jeffrey Richard Mannie) 1 Buy now
22 Jan 2021 accounts Annual Accounts 24 Buy now
16 Sep 2020 officers Change of particulars for director (Dylan Chandler Smith) 2 Buy now
16 Sep 2020 officers Change of particulars for director (Jeffrey Richard Mannie) 2 Buy now
19 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 officers Change of particulars for director (Dylan Chandler Smith) 2 Buy now
08 Nov 2019 accounts Annual Accounts 23 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 accounts Annual Accounts 23 Buy now
20 Jul 2018 officers Appointment of director (David Bryce Leeb) 2 Buy now
20 Jul 2018 officers Termination of appointment of director (Stephen Robert Oneill) 1 Buy now
20 Jul 2018 officers Termination of appointment of director (Peter Matthew Mcgoff) 1 Buy now
30 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2017 accounts Annual Accounts 21 Buy now
12 Jul 2017 officers Appointment of director (Stephen Robert Oneill) 2 Buy now
29 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2017 officers Termination of appointment of director 1 Buy now
10 Mar 2017 officers Termination of appointment of director (Huw Llewelyn Lloyd Slater) 1 Buy now
08 Jul 2016 accounts Annual Accounts 24 Buy now
02 Jun 2016 annual-return Annual Return 6 Buy now
02 Jun 2016 officers Change of particulars for director (Peter Matthew Mcgoff) 2 Buy now
01 Jun 2016 officers Change of particulars for director (Mr. Huw Llewelyn Lloyd Slater) 2 Buy now
27 Nov 2015 accounts Annual Accounts 18 Buy now
04 Jun 2015 annual-return Annual Return 6 Buy now
02 Feb 2015 accounts Annual Accounts 18 Buy now
19 Dec 2014 officers Appointment of director (Mr. Huw Llewelyn Lloyd Slater) 2 Buy now
20 Aug 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
03 Jul 2014 officers Change of particulars for director (Dylan Chandler Smith) 2 Buy now
03 Jul 2014 officers Change of particulars for director (Peter Matthew Mcgoff) 2 Buy now
03 Jul 2014 officers Change of particulars for director (Jeffrey Richard Mannie) 2 Buy now
16 Jun 2014 annual-return Annual Return 8 Buy now
10 Jun 2014 address Move Registers To Sail Company 1 Buy now
09 Jun 2014 address Change Sail Address Company 1 Buy now
04 Jun 2014 officers Appointment of corporate secretary (Citco Management (Uk) Limited) 2 Buy now
21 Mar 2014 officers Termination of appointment of secretary (Taylor Wessing Secretaries Limited) 1 Buy now
14 Mar 2014 officers Termination of appointment of director (Gregory Strickland) 1 Buy now
14 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jul 2013 capital Return of Allotment of shares 3 Buy now
12 Jun 2013 capital Return of Allotment of shares 3 Buy now
16 May 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 May 2013 officers Appointment of director (Dylan Chandler Smith) 2 Buy now
16 May 2013 officers Appointment of director (Jeffrey Richard Mannie) 2 Buy now
16 May 2013 officers Appointment of director (Peter Matthew Mcgoff) 2 Buy now
16 May 2013 officers Appointment of director (Gregory Frank Strickland) 2 Buy now
16 May 2013 officers Termination of appointment of director (Richard Bursby) 1 Buy now
16 May 2013 officers Termination of appointment of director (Huntsmoor Nominees Limited) 1 Buy now
16 May 2013 officers Termination of appointment of director (Huntsmoor Limited) 1 Buy now
16 May 2013 incorporation Incorporation Company 54 Buy now