BOXTOP TECHNOLOGIES LIMITED
Company number 02905040 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Termination of appointment of Allan James Brett as a director on 2026-05-04 · 1 page | View document |
| 12 May 2026 | Appointment of Edward James Gardner as a director on 2026-05-04 · 2 pages | View document |
| 14 Mar 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 26 Jan 2026 | Registered office address changed from Providence House 2 River Street Windsor Berkshire SL4 1QT to 3rd Floor, Bewley House Marshfield Road Chippenham Wiltshire SN15 1JW on 2026-01-26 · 1 page | View document |
| 29 Oct 2025 | Accounts for a small company made up to 2025-01-31 · 23 pages | View document |
| 24 May 2025 | Compulsory strike-off action has been discontinued | View document |
| 24 May 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 May 2025 | Confirmation statement made on 2025-03-04 with updates · 4 pages | View document |
| 20 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 20 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Mar 2025 | Total exemption full accounts made up to 2024-06-10 · 12 pages | View document |
| 29 Jul 2024 | Memorandum and Articles of Association · 33 pages | View document |
| 29 Jul 2024 | Resolutions · 4 pages | View document |
| 19 Jul 2024 | Memorandum and Articles of Association · 5 pages | View document |
| 19 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 20 Jun 2024 | Current accounting period shortened from 2025-06-10 to 2025-01-31 · 1 page | View document |
| 14 Jun 2024 | Previous accounting period shortened from 2025-01-31 to 2024-06-10 · 1 page | View document |
| 12 Jun 2024 | Appointment of Mr Allan James Brett as a director on 2024-06-10 · 2 pages | View document |
| 12 Jun 2024 | Termination of appointment of Christopher James Hewlett as a director on 2024-06-10 · 1 page | View document |
| 12 Jun 2024 | Termination of appointment of Andrew John Newlands as a director on 2024-06-10 · 1 page | View document |
| 12 Jun 2024 | Cessation of Freight Software Group Limited as a person with significant control on 2024-06-10 · 1 page | View document |
| 12 Jun 2024 | Notification of Descartes Systems Uk Limited as a person with significant control on 2024-06-10 · 2 pages | View document |
| 12 Jun 2024 | Appointment of Mr John Scott Pagan as a director on 2024-06-10 · 2 pages | View document |
| 12 Jun 2024 | Current accounting period shortened from 2025-03-31 to 2025-01-31 · 1 page | View document |
| 11 Jun 2024 | Resolutions · 1 page | View document |
| 11 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 11 Jun 2024 | Resolutions | View document |
| 5 Jun 2024 | Change of details for Boxtop Technologies Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 5 Jun 2024 | Cessation of Andrew John Newlands as a person with significant control on 2016-04-06 · 1 page | View document |
| 5 Jun 2024 | Change of details for Boxtop Technologies Holdings Limited as a person with significant control on 2018-12-19 · 2 pages | View document |
| 5 Jun 2024 | Cessation of Christopher James Hewlett as a person with significant control on 2016-04-06 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Mar 2024 | Confirmation statement made on 2024-03-04 with no updates · 3 pages | View document |
| 10 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Mar 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES | View document |
| 1 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | View document |
| 13 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | View document |
| 12 Jul 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Mar 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Mar 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 11 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HEWLETT / 31/10/2014 | View document |
| 11 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN NEWLANDS / 31/10/2014 | View document |
| 20 Feb 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM C/O C/O SBA BUREAU SERVICES LIMITED 10 CHESHIRE ROAD THAME OXFORDSHIRE OX9 3LQ | View document |
| 31 Oct 2014 | DIRECTOR APPOINTED MR ANDREW JOHN NEWLANDS | View document |
| 31 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITE | View document |
| 31 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY MARGOT WHITE | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 11 Mar 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM C/O SBA BUREAU SERVICES LIMITED 10 CHESHIRE ROAD THAME OXFORDSHIRE OX9 3LQ UNITED KINGDOM | View document |
| 14 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 5 Mar 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 10 CHESHIRE ROAD THAME OXFORDSHIRE OX9 3LQ | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 10 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Mar 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HEWLETT / 04/03/2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WHITE / 04/03/2010 | View document |
| 11 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WHITE / 11/03/2008 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Mar 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Mar 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 13 Mar 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 13 Mar 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | View document |
| 9 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 30 Mar 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | View document |
| 23 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 10 Mar 1999 | RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 18 Mar 1998 | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS | View document |
| 18 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 1997 | REGISTERED OFFICE CHANGED ON 22/12/97 FROM: FAIRFIELD HOUSE FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ | View document |
| 10 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 1 Apr 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 1997 | RETURN MADE UP TO 04/03/97; CHANGE OF MEMBERS | View document |
| 16 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 6 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1996 | DIRECTOR RESIGNED | View document |
| 20 Dec 1996 | REGISTERED OFFICE CHANGED ON 20/12/96 FROM: FREELANCE HOUSE MCKAY TRADING ESTATE BLACKTHORNE ROAD COLNBROOK SLOUGH BERKSHIRE SL3 0AH | View document |
| 14 May 1996 | RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 3 Apr 1995 | REGISTERED OFFICE CHANGED ON 03/04/95 | View document |
| 3 Apr 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Apr 1995 | RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS | View document |
| 3 Apr 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Mar 1995 | EXEMPTION FROM APPOINTING AUDITORS 16/02/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Apr 1994 | REGISTERED OFFICE CHANGED ON 08/04/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP | View document |
| 8 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |