BOX TECHNOLOGIES LIMITED
Company number 02722340 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Satisfaction of charge 3 in full · 1 page | View document |
| 17 Jul 2026 | Full accounts made up to 2025-12-31 · 31 pages | View document |
| 22 Jun 2026 | Confirmation statement made on 2026-06-11 with no updates · 3 pages | View document |
| 8 Sep 2025 | Full accounts made up to 2024-12-31 · 33 pages | View document |
| 26 Aug 2025 | Director's details changed for Mr. Conor Patrick Anthony Begley on 2025-05-18 · 2 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-11 with no updates · 3 pages | View document |
| 23 May 2025 | Second filing for the appointment of Mr. Ching-Sheng Sung as a director · 3 pages | View document |
| 21 May 2025 | Appointment of Mr. Ching-Sheng Sung as a director on 2025-05-18 · 2 pages | View document |
| 19 May 2025 | Appointment of Mr. Stephen Powell as a director on 2025-05-18 · 2 pages | View document |
| 19 May 2025 | Termination of appointment of Tung Chang Hung as a director on 2025-05-18 · 1 page | View document |
| 19 May 2025 | Termination of appointment of I Chih Lin as a director on 2025-05-18 · 1 page | View document |
| 19 May 2025 | Termination of appointment of Ian James Patterson as a director on 2025-05-18 · 1 page | View document |
| 19 May 2025 | Termination of appointment of Stuart Richard Walker as a director on 2025-05-18 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Full accounts made up to 2023-12-31 · 33 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-11 with no updates · 3 pages | View document |
| 1 Mar 2024 | Termination of appointment of Sheng-Wen Hsieh as a director on 2024-03-01 · 1 page | View document |
| 1 Mar 2024 | Appointment of Mr. I-Chong Lam as a director on 2024-03-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Full accounts made up to 2022-12-31 · 33 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-11 with no updates · 3 pages | View document |
| 7 Jun 2023 | Appointment of Mr. Sheng-Wen Hsieh as a director on 2023-06-01 · 2 pages | View document |
| 5 Jun 2023 | Termination of appointment of Chunhung Cho as a director on 2023-06-01 · 1 page | View document |
| 5 Jun 2023 | Termination of appointment of Russell Charles Willcox as a director on 2023-05-17 · 1 page | View document |
| 5 Jun 2023 | Appointment of Mr. Conor Patrick Anthony Begley as a director on 2023-06-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Full accounts made up to 2020-12-31 · 36 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES | View document |
| 27 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR TSUNG-CHU CHANG | View document |
| 27 Feb 2020 | DIRECTOR APPOINTED MR. JIA-HORNG SHYU | View document |
| 3 Jan 2020 | DIRECTOR APPOINTED MR. CHUNHUNG CHO | View document |
| 2 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR SHENG HSIEH | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 2 Jan 2019 | DIRECTOR APPOINTED MR SHENG WEN HSIEH | View document |
| 2 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DONG-LING LEE | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | View document |
| 25 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 11 Jan 2017 | ADOPT ARTICLES 13/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Aug 2016 | DIRECTOR APPOINTED MR DONG-LING LEE | View document |
| 18 Aug 2016 | DIRECTOR APPOINTED MR TSUNG-CHU CHANG | View document |
| 16 Aug 2016 | AUDITOR'S RESIGNATION | View document |
| 4 Aug 2016 | AUDITOR'S RESIGNATION | View document |
| 28 Jul 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 6 Jul 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 1 Jul 2016 | DIRECTOR APPOINTED MS I CHIH LIN | View document |
| 1 Jul 2016 | DIRECTOR APPOINTED MR CHIU TSAO LIU | View document |
| 30 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY LESLEY GOFF | View document |
| 30 Jun 2016 | DIRECTOR APPOINTED MR IAN JAMES PATTERSON | View document |
| 14 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 14 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 11 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 17 Jun 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 20 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 17 Jun 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 3 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVE WILKS | View document |
| 13 Jun 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 22 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 13 Mar 2013 | SECRETARY APPOINTED MRS LESLEY IRENE GOFF | View document |
| 13 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY BLANDY SERVICES LIMITED | View document |
| 15 Jun 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 26 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 7 Jul 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 7 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CHARLES WILLCOX / 05/07/2011 | View document |
| 6 Jul 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLANDY SERVICES LIMITED / 05/07/2011 | View document |
| 14 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 · 19 pages | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE WILKS / 11/06/2010 · 2 pages | View document |
| 23 Jun 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 2 STATION APPROACH BICESTER OXFORDSHIRE OX26 6BZ | View document |
| 2 Nov 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | View document |
| 27 Jun 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2004 | £ SR 30000@1 23/04/04 | View document |
| 2 Jul 2004 | £ SR 30000@1 23/04/04 | View document |
| 29 Jun 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 11 FRIDAY COURT THAME OXFORDSHIRE OX9 3GA | View document |
| 21 Jun 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | DIRECTOR RESIGNED | View document |
| 9 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 13 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 2004 | SECRETARY RESIGNED | View document |
| 7 May 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 7 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 May 2004 | DIRECTOR RESIGNED | View document |
| 7 May 2004 | MEMORANDUM OF ASSOCIATION | View document |
| 27 Mar 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 30 Jan 2004 | ARTICLES OF ASSOCIATION | View document |
| 30 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jul 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 24 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 18 Jun 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2001 | AUDITOR'S RESIGNATION | View document |
| 18 Jun 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | View document |
| 24 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 7 Jul 2000 | RETURN MADE UP TO 11/06/00; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 7 Dec 1999 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 20 CORNMARKET THAME OXFORDSHIRE OX9 2BL | View document |
| 18 Aug 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS | View document |
| 9 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 24 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS | View document |
| 21 Jun 1998 | REGISTERED OFFICE CHANGED ON 21/06/98 FROM: 20 CORNMARKET THAME OXON OX9 2BL | View document |
| 3 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 21 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 1997 | DIRECTOR RESIGNED | View document |
| 5 Sep 1997 | SECRETARY RESIGNED | View document |
| 29 Jun 1997 | RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS | View document |
| 20 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 16 Aug 1996 | RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS | View document |
| 2 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 27 Jun 1995 | RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS | View document |
| 22 Jun 1995 | RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS | View document |
| 1 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 29 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 11 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1993 | RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS | View document |
| 17 Jun 1992 | SECRETARY RESIGNED | View document |
| 11 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |