BOXBAR TECH LTD
Company number 14422481 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Termination of appointment of Andrew John Thubron as a director on 2026-02-19 · 1 page | View document |
| 21 Jan 2026 | Appointment of Mr Scott Martin as a director on 2026-01-19 · 2 pages | View document |
| 9 Jan 2026 | Registered office address changed from 9 Kerry Street Horsforth Leeds LS18 4AW England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2026-01-09 · 1 page | View document |
| 18 Dec 2025 | Current accounting period extended from 2025-10-31 to 2025-12-31 · 1 page | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-16 with updates · 8 pages | View document |
| 7 Oct 2025 | Appointment of Mr James Bott as a director on 2025-09-11 · 2 pages | View document |
| 18 Nov 2024 | Director's details changed for Mr Andrew John Thubron on 2024-11-16 · 2 pages | View document |
| 17 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-17 · 3 pages | View document |
| 17 Nov 2024 | Confirmation statement made on 2024-10-16 with updates · 7 pages | View document |
| 17 Nov 2024 | Change of details for Mr Andrew John Thubron as a person with significant control on 2024-11-17 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 27 Oct 2024 | Resolutions · 6 pages | View document |
| 10 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-09 · 3 pages | View document |
| 3 Sep 2024 | Resolutions · 5 pages | View document |
| 3 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-02 · 3 pages | View document |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 20 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-26 · 3 pages | View document |
| 7 Feb 2024 | Registered office address changed from 3 Park Square East Leeds LS1 2NE England to 9 Kerry Street Horsforth Leeds LS18 4AW on 2024-02-07 · 1 page | View document |
| 1 Feb 2024 | Resolutions · 2 pages | View document |
| 1 Feb 2024 | Resolutions | View document |
| 17 Jan 2024 | Statement of capital following an allotment of shares on 2023-09-01 · 3 pages | View document |
| 15 Jan 2024 | Statement of capital following an allotment of shares on 2023-07-31 · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Oct 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 17 Oct 2022 | Incorporation · 13 pages | View document |