CompaniesInTheUK

BOXLIGHT GROUP LIMITED

Company number NI048270 ·

Active

102 filings

Date Filing
15 Sep 2026 Accounts for a small company made up to 2025-12-31 · 11 pages View document
27 May 2026 Confirmation statement made on 2026-05-22 with no updates · 3 pages View document
20 May 2026 Appointment of Mr Shaun David Marklew as a director on 2026-05-18 · 2 pages View document
20 May 2026 Termination of appointment of Henry Nance as a director on 2026-05-18 · 1 page View document
13 Mar 2026 Termination of appointment of Dale Wesley Strang as a director on 2026-02-28 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
4 Aug 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
24 Jul 2025 Termination of appointment of Greg Wiggins as a director on 2025-07-18 · 1 page View document
29 May 2025 Confirmation statement made on 2025-05-22 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Jul 2024 Termination of appointment of James Mark Elliot as a director on 2024-05-31 · 1 page View document
23 May 2024 Confirmation statement made on 2024-05-22 with no updates · 3 pages View document
24 Apr 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
31 Jan 2024 Termination of appointment of Michael Pope as a director on 2024-01-26 · 1 page View document
31 Jan 2024 Appointment of Mr Dale Strang as a director on 2024-01-26 · 2 pages View document
28 Sep 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
25 May 2023 Confirmation statement made on 2023-05-22 with no updates · 3 pages View document
4 Oct 2022 Appointment of Greg Wiggins as a director on 2022-10-01 · 2 pages View document
4 Oct 2022 Termination of appointment of Patrick Noel Foley as a director on 2022-07-31 · 1 page View document
12 Jan 2022 Resolutions · 4 pages View document
12 Jan 2022 Resolutions View document
12 Jan 2022 Memorandum and Articles of Association · 6 pages View document
12 Jan 2022 Resolutions View document
10 Jan 2022 Registration of charge NI0482700003, created on 2021-12-31 · 39 pages View document
6 Jan 2022 Registration of charge NI0482700002, created on 2021-12-31 · 63 pages View document
15 Jun 2021 Accounts for a small company made up to 2020-12-31 · 9 pages View document
30 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
16 Jun 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES View document
20 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
24 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES View document
23 May 2019 NOTIFICATION OF PSC STATEMENT ON 08/05/2019 View document
23 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ELLIOT / 22/05/2019 View document
21 May 2019 CESSATION OF QWIZDOM, INC. AS A PSC View document
21 May 2019 CESSATION OF BOXLIGHT CORPORATION AS A PSC View document
9 Jan 2019 CHANGE OF NAME 20/12/2018 View document
20 Dec 2018 COMPANY NAME CHANGED QWIZDOM UK LIMITED CERTIFICATE ISSUED ON 20/12/18 View document
19 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR SILVIA BEAMISH View document
19 Dec 2018 DIRECTOR APPOINTED MR MARK ELLIOT View document
19 Dec 2018 DIRECTOR APPOINTED MS TAKESHA BROWN View document
19 Dec 2018 DIRECTOR APPOINTED MR HENRY NANCE View document
19 Dec 2018 DIRECTOR APPOINTED MR MICHAEL POPE View document
19 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR DARIN BEAMISH View document
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES View document
26 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOXLIGHT CORPORATION View document
25 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES View document
31 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES View document
20 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Nov 2015 Annual return made up to 15 October 2015 with full list of shareholders View document
22 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Nov 2014 Annual return made up to 15 October 2014 with full list of shareholders View document
13 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
26 Oct 2013 Annual return made up to 15 October 2013 with full list of shareholders View document
15 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Nov 2012 Annual return made up to 15 October 2012 with full list of shareholders View document
2 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DARIN BEAMISH / 01/11/2012 View document
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Jan 2012 RETURN OF PURCHASE OF OWN SHARES View document
11 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR GARFIELD MORRISON View document
11 Nov 2011 Annual return made up to 15 October 2011 with full list of shareholders View document
11 Nov 2011 DIRECTOR APPOINTED DIRECTOR SILVIA BEAMISH View document
11 Nov 2011 APPOINTMENT TERMINATED, SECRETARY CHERYL BROWN View document
11 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN View document
10 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Nov 2010 Annual return made up to 15 October 2010 with full list of shareholders View document
14 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARFIELD MORRISON / 01/10/2009 View document
15 Mar 2010 APPOINTMENT TERMINATED, SECRETARY JOANNE COLLINS View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARIN BEAMISH / 01/10/2009 View document
15 Mar 2010 Annual return made up to 15 October 2009 with full list of shareholders View document
4 Dec 2009 APPOINTMENT TERMINATED, SECRETARY JOANNE COLLINS View document
4 Dec 2009 SECRETARY APPOINTED MRS CHERYL LYNNE BROWN View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROWN / 04/12/2009 View document
5 Sep 2009 31/12/08 ANNUAL ACCTS View document
3 Nov 2008 15/10/08 View document
23 Oct 2008 31/12/07 ANNUAL ACCTS View document
29 Oct 2007 15/10/07 ANNUAL RETURN SHUTTLE View document
12 Apr 2007 31/12/06 ANNUAL ACCTS View document
16 Feb 2007 31/03/06 ANNUAL ACCTS View document
7 Nov 2006 0000 View document
18 Oct 2006 15/10/06 ANNUAL RETURN SHUTTLE View document
14 Aug 2006 CHANGE OF DIRS/SEC View document
24 Jul 2006 CHANGE OF DIRS/SEC View document
24 Jul 2006 CHANGE OF DIRS/SEC View document
10 Apr 2006 CHANGE OF ARD View document
1 Nov 2005 15/10/05 ANNUAL RETURN SHUTTLE View document
7 Oct 2005 30/04/05 ANNUAL ACCTS View document
7 Oct 2005 CHANGE OF ARD View document
22 Apr 2005 CHANGE IN SIT REG ADD View document
7 Nov 2004 15/10/04 ANNUAL RETURN SHUTTLE View document
24 May 2004 CHANGE OF DIRS/SEC View document
20 May 2004 CHANGE OF ARD View document
14 Nov 2003 CHANGE IN SIT REG ADD View document
14 Nov 2003 CHANGE OF DIRS/SEC View document
14 Nov 2003 CHANGE OF DIRS/SEC View document
15 Oct 2003 PARS RE DIRS/SIT REG OFF View document
15 Oct 2003 ARTICLES View document
15 Oct 2003 DECLN COMPLNCE REG NEW CO View document
15 Oct 2003 MEMORANDUM View document
15 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document