BYBOX NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 03/06/253 June 2025 | Registration of charge 034346290005, created on 2025-05-28 |
| 13/05/2513 May 2025 | Termination of appointment of Stephen John Halstead as a director on 2025-05-08 |
| 13/05/2513 May 2025 | Appointment of Mrs Fuzyunisa Pullen as a director on 2025-05-08 |
| 11/03/2511 March 2025 | Appointment of Mr David Gray Wilson as a director on 2025-03-10 |
| 11/03/2511 March 2025 | Termination of appointment of Mark Stephen Garritt as a director on 2025-03-10 |
| 11/03/2511 March 2025 | Appointment of Mr Stephen John Halstead as a director on 2025-03-10 |
| 07/01/257 January 2025 | Termination of appointment of Kurt Demeuleneere as a director on 2024-12-31 |
| 22/06/2422 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 01/09/231 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/02/2313 February 2023 | Appointment of Mr Mark Stephen Garritt as a director on 2023-01-31 |
| 13/02/2313 February 2023 | Appointment of Mr Stuart James Miller as a director on 2023-01-31 |
| 13/02/2313 February 2023 | Termination of appointment of Richard Agostinelli as a director on 2023-01-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 12/05/2212 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR KURT DEMEULENEERE |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR RICHARD AGOSTINELLI |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 31/07/1931 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/10/1812 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034346290003 |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR PETER DAVID ROWSE |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 20/09/1820 September 2018 | ADOPT ARTICLES 31/08/2018 |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUXTER |
| 10/09/1810 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/09/186 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034346290004 |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TURNER |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 1-2 CHERRY BARNS HIGH STREET HARWELL DIDCOT OXFORDSHIRE OX11 0EY |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR STEPHEN ROBERT HAROLD HUXTER |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK GARRITT |
| 25/08/1725 August 2017 | SECRETARY APPOINTED MR PETER DAVID ROWSE |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, SECRETARY KEVIN HOLE |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HOLE |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN GARY HOLE / 08/02/2017 |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GARY HOLE / 08/02/2017 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 19/08/1619 August 2016 | ALTER ARTICLES 03/08/2016 |
| 19/08/1619 August 2016 | ARTICLES OF ASSOCIATION |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/08/165 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034346290003 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034346290002 |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES MILLER / 19/05/2016 |
| 03/03/163 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034346290002 |
| 05/10/155 October 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/02/154 February 2015 | COMPANY NAME CHANGED BYBOX UK LIMITED CERTIFICATE ISSUED ON 04/02/15 |
| 24/10/1424 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM MERLIN HOUSE DOWNSVIEW ROAD WANTAGE OXFORDSHIRE OX12 9FA |
| 15/10/1315 October 2013 | ADOPT ARTICLES 08/10/2013 |
| 18/09/1318 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 16/09/1316 September 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/02/1325 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES MILLER / 20/07/2012 |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 17/08/1117 August 2011 | SECRETARY APPOINTED MR KEVIN GARY HOLE |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY SEARIS |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | ADOPT ARTICLES 17/12/2008 |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TURNER / 01/12/2008 |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/10/075 October 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0430 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | COMPANY NAME CHANGED LOGIBAG UK LIMITED CERTIFICATE ISSUED ON 11/09/03 |
| 12/07/0312 July 2003 | REGISTERED OFFICE CHANGED ON 12/07/03 FROM: 12 THE QUADRANGLE GROVE TECHNOLOGY PARK WANTAGE OXFORDSHIRE OX12 9FA |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | REGISTERED OFFICE CHANGED ON 05/05/02 FROM: BOSTON HOUSE GROVE TECHNOLOGY PARK DOWNSVIEW ROAD WANTAGE OXFORDSHIRE OX12 9FF |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: GIBBS HOUSE KENNEL RIDE ASCOT BERKSHIRE |
| 08/03/998 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/12/9719 December 1997 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/12/97 |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | NEW SECRETARY APPOINTED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | SECRETARY RESIGNED |
| 16/09/9716 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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