BOX INTL TECHNOLOGY LTD
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 03/02/253 February 2025 | Full accounts made up to 2024-01-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 06/02/246 February 2024 | Full accounts made up to 2023-01-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 22/04/2322 April 2023 | Full accounts made up to 2022-01-31 |
| 14/04/2314 April 2023 | Compulsory strike-off action has been discontinued |
| 14/04/2314 April 2023 | Compulsory strike-off action has been discontinued |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 18/01/2318 January 2023 | Director's details changed for Dylan Chandler Smith on 2021-06-01 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
| 03/11/213 November 2021 | Full accounts made up to 2021-01-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-05-16 with no updates |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MCGOFF |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ONEILL |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED DAVID BRYCE LEEB |
| 30/05/1830 May 2018 | PSC'S CHANGE OF PARTICULARS / BOX INTL HOLDINGS LIMITED / 20/12/2017 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 64 NORTH ROW LONDON W1K 7LL |
| 11/10/1711 October 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED STEPHEN ROBERT ONEILL |
| 29/05/1729 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HUW SLATER |
| 10/03/1710 March 2017 | TERMINATE DIR APPOINTMENT |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MATTHEW MCGOFF / 01/02/2016 |
| 02/06/162 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HUW LLEWELYN LLOYD SLATER / 01/02/2016 |
| 27/11/1527 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 04/06/154 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 02/02/152 February 2015 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR. HUW LLEWELYN LLOYD SLATER |
| 20/08/1420 August 2014 | SECOND FILING WITH MUD 16/05/14 FOR FORM AR01 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RICHARD MANNIE / 21/03/2014 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN CHANDLER SMITH / 21/03/2014 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MATTHEW MCGOFF / 21/03/2014 |
| 16/06/1416 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 10/06/1410 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/06/149 June 2014 | SAIL ADDRESS CREATED |
| 04/06/144 June 2014 | CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY STRICKLAND |
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
| 11/07/1311 July 2013 | 21/06/13 STATEMENT OF CAPITAL USD 32658289 |
| 12/06/1312 June 2013 | 07/06/13 STATEMENT OF CAPITAL USD 658289 |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 16/05/1316 May 2013 | CURRSHO FROM 31/05/2014 TO 31/01/2014 |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED GREGORY FRANK STRICKLAND |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED DYLAN CHANDLER SMITH |
| 16/05/1316 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED PETER MATTHEW MCGOFF |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED JEFFREY RICHARD MANNIE |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
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