BOXEDTECH LTD
Company number 11269160 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Confirmation statement made on 2026-02-10 with updates · 4 pages | View document |
| 17 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 4 Nov 2025 | Registered office address changed from One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ England to Britannia House Pier Road Feltham Greater London TW14 0TW on 2025-11-04 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Mar 2025 | Confirmation statement made on 2025-03-03 with updates · 4 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 5 Aug 2024 | Registered office address changed from C/O Alliotts, Friary Court 13-21 High Street Guildford Surrey GU1 3DL to One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ on 2024-08-05 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-03-11 with updates · 4 pages | View document |
| 28 Jul 2023 | Registered office address changed from PO Box 4385 11269160 - Companies House Default Address Cardiff CF14 8LH to C/O Alliotts, Friary Court 13-21 High Street Guildford Surrey GU1 3DL on 2023-07-28 · 2 pages | View document |
| 20 Jun 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-21 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Current accounting period shortened from 2022-03-30 to 2022-03-29 · 1 page | View document |
| 10 Mar 2023 | Registered office address changed to PO Box 4385, 11269160 - Companies House Default Address, Cardiff, CF14 8LH on 2023-03-10 · 1 page | View document |
| 12 Oct 2022 | Appointment of Mr Nigel Prince as a director on 2022-10-11 · 2 pages | View document |
| 1 Oct 2022 | Termination of appointment of Stuart William Ferguson as a director on 2022-06-06 · 1 page | View document |
| 9 May 2022 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page | View document |
| 2 Nov 2021 | Appointment of Mr Stuart William Ferguson as a director on 2021-11-02 · 2 pages | View document |
| 2 Nov 2021 | Termination of appointment of Denzil D'souza as a director on 2021-11-02 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MANDEEP SINGH / 14/01/2021 | View document |
| 14 Jan 2021 | DIRECTOR APPOINTED MR DENZIL D’SOUSA | View document |
| 14 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR PAUL LANGSTON | View document |
| 14 Jan 2021 | APPOINTMENT TERMINATED, SECRETARY PAUL LANGSTON | View document |
| 4 Dec 2020 | REGISTERED OFFICE CHANGED ON 04/12/2020 FROM 13-21 FRIARY COURT HIGH STREET, GUILDFORD GU1 3DL ENGLAND | View document |
| 4 Dec 2020 | REGISTERED OFFICE CHANGED ON 04/12/2020 FROM KEMP HOUSE BOXEDTECH LTD 152-160 CITY ROAD LONDON LONDON EC1V 2NX ENGLAND | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 8 Apr 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM FRIARY COURT 13-21 HIGH STREET GUILDFORD SURREY GU1 3DL UNITED KINGDOM | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 13 Jun 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 41 GROSVENOR TERRACE YORK YO30 7AG UNITED KINGDOM | View document |
| 22 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |