BOX42 LTD
Company number 02904434 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 Jan 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Jan 2026 | First Gazette notice for voluntary strike-off | View document |
| 29 Dec 2025 | Application to strike the company off the register · 1 page | View document |
| 26 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 22 Dec 2024 | Confirmation statement made on 2024-12-19 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 19 Jun 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Micro company accounts made up to 2020-09-30 · 4 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 18 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 8 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 Sep 2019 | DIRECTOR APPOINTED MR DAVID ROBERT HUGHES | View document |
| 29 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 3 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 30 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | View document |
| 30 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 18 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 22 Jul 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 30 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Jun 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 | View document |
| 31 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 21 Apr 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 5 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 5 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ROBERT HUGHES / 03/03/2013 | View document |
| 4 Feb 2013 | SECOND FILING WITH MUD 03/03/12 FOR FORM AR01 | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 6 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 4 Jul 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 8 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 1 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES | View document |
| 23 Mar 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 8 Aug 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2009 | APPOINTMENT TERMINATED SECRETARY DIANE ROBERTS | View document |
| 21 Jul 2009 | SECRETARY APPOINTED MR JEFFREY ROBERT HUGHES | View document |
| 21 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ELSIE HUGHES | View document |
| 6 Mar 2009 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 May 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 25 Apr 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | £ NC 50000/100000 01/01/05 | View document |
| 8 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 21 May 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 | View document |
| 6 Apr 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2003 | COMPANY NAME CHANGED SPECIAL NEEDS COMPUTING LIMITED CERTIFICATE ISSUED ON 30/12/03 | View document |
| 30 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Mar 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 May 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | View document |
| 11 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | View document |
| 28 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 23 Jul 1999 | DIRECTOR RESIGNED | View document |
| 23 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1999 | RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS | View document |
| 24 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 9 Apr 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS | View document |
| 23 Mar 1998 | £ NC 32000/50000 27/12/ | View document |
| 23 Mar 1998 | NC INC ALREADY ADJUSTED 27/12/97 | View document |
| 12 Jan 1998 | £ NC 2000/32000 27/12/97 | View document |
| 15 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 4 Apr 1997 | RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 18 Jun 1996 | RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 4 Apr 1995 | RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS | View document |
| 7 Dec 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 7 Dec 1994 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1994 | DIRECTOR RESIGNED | View document |
| 21 Mar 1994 | SECRETARY RESIGNED | View document |
| 3 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |