BOX INTL TECHNOLOGY LTD

Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-16 with no updates

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03/02/253 February 2025 Full accounts made up to 2024-01-31

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16/05/2416 May 2024 Confirmation statement made on 2024-05-16 with no updates

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06/02/246 February 2024 Full accounts made up to 2023-01-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with no updates

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22/04/2322 April 2023 Full accounts made up to 2022-01-31

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14/04/2314 April 2023 Compulsory strike-off action has been discontinued

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14/04/2314 April 2023 Compulsory strike-off action has been discontinued

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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18/01/2318 January 2023 Director's details changed for Dylan Chandler Smith on 2021-06-01

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20/05/2220 May 2022 Confirmation statement made on 2022-05-16 with no updates

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03/11/213 November 2021 Full accounts made up to 2021-01-31

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25/06/2125 June 2021 Confirmation statement made on 2021-05-16 with no updates

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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06/11/186 November 2018 FULL ACCOUNTS MADE UP TO 31/01/18

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20/07/1820 July 2018 APPOINTMENT TERMINATED, DIRECTOR PETER MCGOFF

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20/07/1820 July 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ONEILL

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20/07/1820 July 2018 DIRECTOR APPOINTED DAVID BRYCE LEEB

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30/05/1830 May 2018 PSC'S CHANGE OF PARTICULARS / BOX INTL HOLDINGS LIMITED / 20/12/2017

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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20/12/1720 December 2017 REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 64 NORTH ROW LONDON W1K 7LL

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11/10/1711 October 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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12/07/1712 July 2017 DIRECTOR APPOINTED STEPHEN ROBERT ONEILL

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29/05/1729 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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10/03/1710 March 2017 APPOINTMENT TERMINATED, DIRECTOR HUW SLATER

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10/03/1710 March 2017 TERMINATE DIR APPOINTMENT

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08/07/168 July 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER MATTHEW MCGOFF / 01/02/2016

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02/06/162 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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01/06/161 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. HUW LLEWELYN LLOYD SLATER / 01/02/2016

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27/11/1527 November 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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04/06/154 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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02/02/152 February 2015 FULL ACCOUNTS MADE UP TO 31/01/14

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19/12/1419 December 2014 DIRECTOR APPOINTED MR. HUW LLEWELYN LLOYD SLATER

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20/08/1420 August 2014 SECOND FILING WITH MUD 16/05/14 FOR FORM AR01

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03/07/143 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RICHARD MANNIE / 21/03/2014

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03/07/143 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / DYLAN CHANDLER SMITH / 21/03/2014

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03/07/143 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER MATTHEW MCGOFF / 21/03/2014

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16/06/1416 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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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

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09/06/149 June 2014 SAIL ADDRESS CREATED

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04/06/144 June 2014 CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED

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21/03/1421 March 2014 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED

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14/03/1414 March 2014 APPOINTMENT TERMINATED, DIRECTOR GREGORY STRICKLAND

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14/03/1414 March 2014 REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM

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11/07/1311 July 2013 21/06/13 STATEMENT OF CAPITAL USD 32658289

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12/06/1312 June 2013 07/06/13 STATEMENT OF CAPITAL USD 658289

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16/05/1316 May 2013 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED

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16/05/1316 May 2013 CURRSHO FROM 31/05/2014 TO 31/01/2014

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16/05/1316 May 2013 DIRECTOR APPOINTED GREGORY FRANK STRICKLAND

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16/05/1316 May 2013 DIRECTOR APPOINTED DYLAN CHANDLER SMITH

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16/05/1316 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/05/1316 May 2013 DIRECTOR APPOINTED PETER MATTHEW MCGOFF

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16/05/1316 May 2013 DIRECTOR APPOINTED JEFFREY RICHARD MANNIE

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16/05/1316 May 2013 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED

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16/05/1316 May 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY

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