BOXARR LIMITED
Company number 04873279 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-16 with updates · 8 pages | View document |
| 1 Jul 2026 | Appointment of Mr Sridhar Missula Sharma as a director on 2026-07-01 · 2 pages | View document |
| 5 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 15 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Aug 2025 | Confirmation statement made on 2025-08-16 with updates · 6 pages | View document |
| 14 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Nov 2024 | Sub-division of shares on 2024-11-06 · 6 pages | View document |
| 11 Nov 2024 | Cessation of Roger Humm Limited as a person with significant control on 2024-11-06 · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 15 pages | View document |
| 26 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-26 · 3 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-16 with updates · 7 pages | View document |
| 16 Aug 2024 | Register inspection address has been changed from Windsor House Cornwall Road Harrogate HG1 2PW England to Desklodge House 2 Redcliffe Way Bristol BS1 6NL · 1 page | View document |
| 13 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 9 Aug 2024 | Cessation of Mnl (Parkwalk) Nominees Limited as a person with significant control on 2024-08-02 · 1 page | View document |
| 9 Aug 2024 | Termination of appointment of Parkwalk Advisors Ltd as a director on 2024-08-02 · 1 page | View document |
| 9 Aug 2024 | Notification of Roger Humm Limited as a person with significant control on 2024-08-02 · 2 pages | View document |
| 7 Aug 2024 | Memorandum and Articles of Association · 36 pages | View document |
| 7 Aug 2024 | Resolutions · 1 page | View document |
| 3 Jun 2024 | Director's details changed for Mrs Aneta Skiba on 2024-05-20 · 2 pages | View document |
| 20 May 2024 | Appointment of Mrs Aneta Skiba as a director on 2024-05-20 · 2 pages | View document |
| 21 Mar 2024 | Resolutions | View document |
| 21 Mar 2024 | Resolutions | View document |
| 21 Mar 2024 | Resolutions · 1 page | View document |
| 21 Feb 2024 | Change of details for Mnl (Parkwalk) Nominees Limited as a person with significant control on 2023-09-15 · 2 pages | View document |
| 25 Jan 2024 | Termination of appointment of Christopher Simon Reynolds as a director on 2024-01-24 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Dec 2023 | Termination of appointment of Haddleton & Co Limited as a secretary on 2023-12-02 · 1 page | View document |
| 15 Dec 2023 | Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW England to First Floor 25 King Street Bristol BS1 4PB on 2023-12-15 · 1 page | View document |
| 21 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-08-25 with no updates · 3 pages | View document |
| 24 May 2023 | Second filing for the termination of Colin George Terry as a director · 5 pages | View document |
| 6 Apr 2023 | Appointment of Mr Roger James Humm as a director on 2023-04-06 · 2 pages | View document |
| 27 Jan 2023 | Termination of appointment of Colin George Terry as a director on 2023-01-24 · 1 page | View document |
| 14 Jan 2023 | Second filing of Confirmation Statement dated 2022-08-17 · 5 pages | View document |
| 4 Jan 2023 | Notification of Mnl (Parkwalk) Nominees Limited as a person with significant control on 2021-05-28 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Second filing of Confirmation Statement dated 2021-08-17 · 5 pages | View document |
| 20 Oct 2022 | Termination of appointment of Ip2Ipo Services Limited as a director on 2022-10-01 · 1 page | View document |
| 21 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 15 pages | View document |
| 18 Aug 2022 | Confirmation statement made on 2022-08-17 with updates · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Nov 2021 | Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to Windsor House Cornwall Road Harrogate HG1 2PW on 2021-11-26 · 1 page | View document |
| 24 Aug 2021 | Confirmation statement made on 2021-08-17 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2020 | CORPORATE SECRETARY APPOINTED HADDLETON & CO LIMITED | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES | View document |
| 3 Aug 2020 | SAIL ADDRESS CHANGED FROM: NEXUS DISCOVERY WAY LEEDS LS2 3AA ENGLAND | View document |
| 13 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY IP2IPO SERVICES LIMITED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Aug 2019 | SAIL ADDRESS CHANGED FROM: LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS LS2 9DF ENGLAND | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES | View document |
| 17 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR PETTIGREW | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | View document |
| 21 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 7135.16 | View document |
| 2 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 65 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LJ | View document |
| 1 May 2018 | CORPORATE DIRECTOR APPOINTED PARKWALK ADVISORS LIMITED | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR ROBIN MARK YOUNG | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER SIMON REYNOLDS | View document |
| 26 Apr 2018 | ADOPT ARTICLES 03/04/2018 | View document |
| 12 Apr 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 7053.94 | View document |
| 12 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN POCCACHARD | View document |
| 12 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCANLAN | View document |
| 12 Apr 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 5448.48 | View document |
| 12 Apr 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 6463.71 | View document |
| 21 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR KELVIN HARRISON | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Nov 2017 | SAIL ADDRESS CHANGED FROM: THE ENGINE SHED STATION APPROACH TEMPLE MEADS BRISTOL BS1 6QH ENGLAND | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2017 | CORPORATE SECRETARY APPOINTED IP2IPO SERVICES LIMITED | View document |
| 8 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY GREG FRANCIS | View document |
| 7 Sep 2017 | CESSATION OF JAMES PATRICK SCANLAN AS A PSC | View document |
| 7 Sep 2017 | PSC'S CHANGE OF PARTICULARS / IP GROUP PLC / 07/09/2017 | View document |
| 7 Sep 2017 | CESSATION OF ALASDAIR GAVIN PETTIGREW AS A PSC | View document |
| 7 Sep 2017 | CESSATION OF KELVIN FRANK HARRISON AS A PSC | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | View document |
| 7 Sep 2017 | CESSATION OF DAVID ANTHONY MUSHIN AS A PSC | View document |
| 7 Sep 2017 | CESSATION OF IAN ARTHUR GEORGES POCCACHARD AS A PSC | View document |
| 21 Jul 2017 | SECRETARY APPOINTED MR GREG FRANCIS | View document |
| 21 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY IAN POCCACHARD | View document |
| 8 Jun 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 8 Jun 2017 | SAIL ADDRESS CREATED | View document |
| 22 May 2017 | SECOND FILED SH01 - 03/11/15 STATEMENT OF CAPITAL GBP 5023.48 | View document |
| 17 May 2017 | SECOND FILED SH01 - 22/10/15 STATEMENT OF CAPITAL GBP 4008.25 | View document |
| 12 May 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 21/04/2017 | View document |
| 17 Feb 2017 | DIRECTOR APPOINTED SIR COLIN GEORGE TERRY | View document |
| 15 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MUSHIN | View document |
| 15 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MUSHIN | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Nov 2015 | 03/11/15 STATEMENT OF CAPITAL GBP 131248.48 | View document |
| 13 Nov 2015 | 22/10/15 STATEMENT OF CAPITAL GBP 130233.25 | View document |
| 13 Nov 2015 | ADOPT ARTICLES 22/10/2015 | View document |
| 3 Sep 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 3 Sep 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM, PENDRAGON HOUSE, LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1LJ | View document |
| 3 Sep 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 3 Jul 2015 | DIRECTOR APPOINTED MR KELVIN FRANK HARRISON | View document |
| 16 Jun 2015 | SAIL ADDRESS CREATED | View document |
| 16 Jun 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 6 Jun 2015 | COMPANY NAME CHANGED PLEXUS PLANNING LIMITED CERTIFICATE ISSUED ON 06/06/15 | View document |
| 6 Jun 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 May 2015 | 24/04/15 STATEMENT OF CAPITAL GBP 3113.84 | View document |
| 1 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Sep 2014 | CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED | View document |
| 4 Sep 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 4 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ARTHUR GEORGES POCCACHARD / 03/09/2014 | View document |
| 23 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WINWARD | View document |
| 10 Apr 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Apr 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 3088.84 | View document |
| 13 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JAMES SCANLAN / 07/03/2014 | View document |
| 7 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAN ARTHUR GEORGES POCCACHARD / 07/03/2014 | View document |
| 27 Sep 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 21 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Jan 2013 | DIRECTOR APPOINTED MR ALASDAIR GAVIN PETTIGREW | View document |
| 6 Sep 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Sep 2011 | DIRECTOR APPOINTED MR CHARLES STEPHEN WINWARD | View document |
| 5 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN ARTHUR GEORGES POCCACHARD / 20/08/2011 | View document |
| 5 Sep 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 5 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ARTHUR GEORGES POCCACHARD / 20/08/2011 | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ARTHUR GEORGES POCCACHARD / 28/02/2011 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SCANLAN / 30/09/2010 | View document |
| 7 Sep 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 7 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR RODNEY JONES | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ARTHUR GEORGES POCCACHARD / 20/08/2010 | View document |
| 6 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR RODNEY JONES | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY MUSHIN / 20/08/2010 | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SCANLAN / 20/08/2010 | View document |
| 2 Jul 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 2179.76 | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Feb 2008 | COMPANY NAME CHANGED ACSIAN LIMITED CERTIFICATE ISSUED ON 18/02/08 | View document |
| 10 Jan 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: FIFTH FLOOR CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0LS | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Sep 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | AUDITOR'S RESIGNATION | View document |
| 26 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 11 Oct 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Sep 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: LAYTONS, SAINT BARTHOLOMEWS, LEWINS MEAD, BRISTOL BS1 2NH | View document |
| 25 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | View document |
| 3 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2005 | SECRETARY RESIGNED | View document |
| 21 Sep 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | S-DIV 03/08/05 | View document |
| 16 Sep 2005 | RE:SUB DIVIDE SHARES 04/08/05 | View document |
| 16 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Sep 2005 | SHARES AGREEMENT OTC | View document |
| 19 Jul 2005 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 27 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: THE RACKHAY, QUEEN CHARLOTTE STREET, BRISTOL, BS1 1HJ | View document |
| 25 Feb 2004 | COMPANY NAME CHANGED PLEXUS SYSTEMS LIMITED CERTIFICATE ISSUED ON 25/02/04 | View document |
| 7 Jan 2004 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM: 8 COTHAM GARDENS, COATHAM, BRISTOL, BS6 6HD | View document |
| 20 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |