BOX SECURITY LTD
Company number 02563687 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 7 pages | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-11-22 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 14 Mar 2025 | Total exemption full accounts made up to 2024-07-31 · 7 pages | View document |
| 22 Nov 2024 | Confirmation statement made on 2024-11-22 with no updates · 3 pages | View document |
| 24 Sep 2024 | Secretary's details changed for Ms Linda May Dack on 2024-09-24 · 1 page | View document |
| 24 Sep 2024 | Director's details changed for Mr David Philip Owens on 2024-09-24 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 26 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 24 Nov 2023 | Confirmation statement made on 2023-11-22 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 24 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-22 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-07-31 · 7 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-22 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 5 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 25 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID PHILIP OWENS / 31/01/2018 | View document |
| 7 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID OWENS / 30/12/2016 | View document |
| 7 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP OWENS / 31/01/2018 | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 4 Jul 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 34 BLACK SIDE DOOR 34 GREENWICH HIGH ROAD GREENWICH LONDON SE10 8LS | View document |
| 5 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 30 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP OWENS / 30/12/2016 | View document |
| 30 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS LINDA MAY DACK / 30/12/2016 | View document |
| 30 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP OWENS / 30/12/2016 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 30 Nov 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 15 Dec 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 34 GREENWICH HIGH ROAD LONDON. SE10 8LS | View document |
| 15 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 23 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 30 Nov 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 16 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 2 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 7 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 21 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 13 Jan 2011 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 1 Dec 2009 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP OWENS / 29/11/2009 | View document |
| 19 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 9 Dec 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 23 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | View document |
| 8 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 8 Feb 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/07/02 | View document |
| 5 Feb 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | View document |
| 22 Oct 2001 | RETURN MADE UP TO 29/11/00; NO CHANGE OF MEMBERS | View document |
| 16 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | View document |
| 16 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 8 Jun 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jun 2000 | COMPANY NAME CHANGED TOTAL ACCESS COMMUNICATIONS SYST EMS LIMITED CERTIFICATE ISSUED ON 07/06/00 | View document |
| 5 Jun 2000 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | View document |
| 9 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | View document |
| 9 Jul 1999 | REGISTERED OFFICE CHANGED ON 09/07/99 | View document |
| 9 Jul 1999 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS | View document |
| 29 Apr 1998 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS | View document |
| 29 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | View document |
| 27 Mar 1997 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS | View document |
| 27 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 | View document |
| 4 Jun 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 | View document |
| 4 Jun 1996 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS | View document |
| 12 Jun 1995 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS | View document |
| 12 Jun 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 | View document |
| 18 May 1994 | RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS | View document |
| 18 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 | View document |
| 7 Jul 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 | View document |
| 7 Jul 1993 | RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS | View document |
| 7 Jul 1993 | REGISTERED OFFICE CHANGED ON 07/07/93 | View document |
| 11 Sep 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 | View document |
| 18 May 1992 | RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS | View document |
| 14 May 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS | View document |
| 26 Apr 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/02/91 | View document |
| 26 Apr 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 | View document |
| 17 Apr 1991 | REGISTERED OFFICE CHANGED ON 17/04/91 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 17 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 22 Feb 1991 | COMPANY NAME CHANGED PRESENTGLADE LIMITED CERTIFICATE ISSUED ON 25/02/91 | View document |
| 29 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |