BOX.COM (UK) LTD
Company number 08097316 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-08 with no updates · 3 pages | View document |
| 4 Feb 2026 | Full accounts made up to 2025-01-31 · 43 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-06-08 with no updates · 3 pages | View document |
| 3 Feb 2025 | Full accounts made up to 2024-01-31 · 44 pages | View document |
| 4 Sep 2024 | Appointment of Samantha Kate Wessels as a director on 2024-09-01 · 2 pages | View document |
| 3 Sep 2024 | Termination of appointment of Sebastien Michel Christophe Marotte as a director on 2024-09-01 · 1 page | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 6 Feb 2024 | Full accounts made up to 2023-01-31 · 44 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 22 Apr 2023 | Full accounts made up to 2022-01-31 · 43 pages | View document |
| 14 Apr 2023 | Compulsory strike-off action has been discontinued | View document |
| 14 Apr 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Apr 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Apr 2023 | First Gazette notice for compulsory strike-off | View document |
| 18 Jan 2023 | Director's details changed for Dylan Chandler Smith on 2021-06-01 · 2 pages | View document |
| 17 Nov 2021 | Appointment of Sebastien Michel Christophe Marotte as a director on 2021-11-16 · 2 pages | View document |
| 3 Nov 2021 | Full accounts made up to 2021-01-31 · 38 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-08 with no updates · 3 pages | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 6 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 20 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MCGOFF | View document |
| 20 Jul 2018 | DIRECTOR APPOINTED DAVID BRYCE LEEB | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 8 Jun 2018 | PSC'S CHANGE OF PARTICULARS / BOX INTL TECHNOLOGY LTD. / 20/12/2017 | View document |
| 14 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ONEILL | View document |
| 11 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ASAF MOHAMMED RAFIQ / 11/05/2018 | View document |
| 11 May 2018 | DIRECTOR APPOINTED ASAF MOHAMMED RAFIQ | View document |
| 22 Mar 2018 | DIRECTOR APPOINTED MR. CHARLES ANDREW BENNET CAROLAN | View document |
| 21 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENJAMIN | View document |
| 20 Dec 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 64 NORTH ROW LONDON W1K 7LL | View document |
| 12 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 4 Sep 2017 | DIRECTOR APPOINTED MANINDER SINGH SAGOO | View document |
| 12 Jul 2017 | DIRECTOR APPOINTED STEPHEN ROBERT ONEILL | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 10 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR HUW SLATER | View document |
| 10 Mar 2017 | DIRECTOR APPOINTED DAVID BENJAMIN | View document |
| 8 Jul 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HUW LLEWELYN LLOYD SLATER / 01/02/2016 | View document |
| 9 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 9 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MATTHEW MCGOFF / 01/02/2016 | View document |
| 1 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID QUANTRELL | View document |
| 27 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 22 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 21 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 3 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMES | View document |
| 22 Sep 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 2 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITTAKER HOLMES / 21/03/2014 | View document |
| 2 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MATTHEW MCGOFF / 21/03/2014 | View document |
| 2 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN CHANDLER SMITH / 21/03/2014 | View document |
| 2 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RICHARD MANNIE / 21/03/2014 | View document |
| 9 Jun 2014 | SAIL ADDRESS CREATED | View document |
| 9 Jun 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 4 Jun 2014 | CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED HUW LLEWELYN LLOYD SLATER | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED DAVID GEORGE QUANTRELL | View document |
| 21 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | View document |
| 17 Mar 2014 | DIRECTOR APPOINTED DAVID WHITTAKER HOLMES | View document |
| 14 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NOYER | View document |
| 14 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY STRICKLAND | View document |
| 14 Mar 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM, 5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM | View document |
| 13 Feb 2014 | SECTION 519 | View document |
| 6 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 24 Sep 2013 | RESOLUTION TO REDENOMINATE SHARES 11/09/2013 | View document |
| 24 Sep 2013 | 11/09/13 STATEMENT OF CAPITAL USD 10020489.2775 | View document |
| 12 Jul 2013 | 21/06/13 STATEMENT OF CAPITAL GBP 6596550 | View document |
| 8 Jul 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 4 Jul 2013 | STATEMENT OF FACT - NAME CORRECTION - BOX.COM(UK) LTD CHANGED TO BOX.COM (UK) LTD (SPACE BETWEEN .COM AND (UK) | View document |
| 27 Jun 2013 | DIRECTOR APPOINTED NICHOLAS AARON NOYER | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED PETER MATTHEW MCGOFF | View document |
| 5 Jun 2013 | PREVEXT FROM 31/12/2012 TO 31/01/2013 | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED JEFFREY RICHARD MANNIE | View document |
| 18 Jul 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Jul 2012 | COMPANY NAME CHANGED BOX (UK) LTD CERTIFICATE ISSUED ON 18/07/12 | View document |
| 8 Jun 2012 | DIRECTOR APPOINTED DYLAN CHANDLER SMITH | View document |
| 8 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY | View document |
| 8 Jun 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 | View document |
| 8 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | View document |
| 8 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | View document |
| 8 Jun 2012 | DIRECTOR APPOINTED GREGORY FRANK STRICKLAND | View document |