BOXER SYSTEMS LIMITED
Company number 02501908 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Confirmation statement made on 2026-05-14 with no updates · 3 pages | View document |
| 19 Apr 2026 | Memorandum and Articles of Association · 11 pages | View document |
| 19 Apr 2026 | Resolutions · 1 page | View document |
| 2 Apr 2026 | Registration of charge 025019080005, created on 2026-03-31 · 31 pages | View document |
| 20 Feb 2026 | Accounts for a small company made up to 2025-09-30 · 11 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 Jul 2025 | Satisfaction of charge 025019080004 in full · 1 page | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 13 May 2025 | Full accounts made up to 2024-09-30 · 31 pages | View document |
| 20 Dec 2024 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 4 Allied Business Centre Coldharbour Lane Harpenden Hertfordshire AL5 4UT on 2024-12-20 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Jun 2024 | Full accounts made up to 2023-09-30 · 28 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-14 with no updates · 3 pages | View document |
| 8 May 2024 | Secretary's details changed for Mrs Sarah Dott on 2024-05-03 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 14 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 1 Apr 2022 | Appointment of Mr Simon Gordon Shaw as a director on 2022-03-21 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 1 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 | View document |
| 24 May 2021 | PSC'S CHANGE OF PARTICULARS / GLANWITH LIMITED / 13/05/2021 | View document |
| 24 May 2021 | CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES | View document |
| 2 Feb 2021 | REGISTERED OFFICE CHANGED ON 02/02/2021 FROM C/O BLICK ROTHENBERG LIMITED 1ST FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 22 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025019080004 | View document |
| 25 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 1 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | View document |
| 25 Apr 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM SHELLEY STOCK HUTTER 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ | View document |
| 26 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | View document |
| 12 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 1 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 18 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 24 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 18 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 13 Jun 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 29 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 25 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 14 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 20 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 30 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 13 Jul 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 12 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS HEANEY / 05/10/2010 | View document |
| 12 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 11 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHAW | View document |
| 11 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON SHAW · 1 page | View document |
| 19 Jan 2011 | SECRETARY APPOINTED MRS SARAH DOTT | View document |
| 19 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON SHAW · 1 page | View document |
| 5 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 21 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GORDON SHAW / 01/10/2009 | View document |
| 26 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON GORDON SHAW / 01/10/2009 | View document |
| 30 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 18 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEANEY / 15/05/2008 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON SHAW / 14/05/2008 | View document |
| 31 Jul 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | View document |
| 9 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON SHAW / 01/09/2006 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WRAY | View document |
| 22 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 19 Jul 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: SHELLEY STOCK HUTTER 2ND FLOOR 45,MORTIMER STREET LONDON W1W 8HJ | View document |
| 13 Jul 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 27 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | View document |
| 24 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | View document |
| 4 Jul 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 23 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 23 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 23 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | View document |
| 2 Jul 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS | View document |
| 12 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 11 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 8 Jul 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 20 Jun 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 17 May 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS | View document |
| 22 May 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS | View document |
| 16 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 29 Jan 1995 | REGISTERED OFFICE CHANGED ON 29/01/95 FROM: MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE,MIDDLESEX HA8 7HQ | View document |
| 26 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 6 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS | View document |
| 26 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 19 May 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS | View document |
| 14 Jul 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 23 Apr 1992 | REGISTERED OFFICE CHANGED ON 23/04/92 FROM: 9 SOUTH RIDING BRICKET WOOD HERTFORDSHIRE AL2 3ND | View document |
| 20 May 1991 | REGISTERED OFFICE CHANGED ON 20/05/91 | View document |
| 20 May 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS | View document |
| 9 Jan 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 29 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1990 | ALTER MEM AND ARTS 10/08/90 | View document |
| 1 Oct 1990 | REGISTERED OFFICE CHANGED ON 01/10/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 1 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Aug 1990 | COMPANY NAME CHANGED CROWOOD LIMITED CERTIFICATE ISSUED ON 23/08/90 | View document |
| 14 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |