BOX INTL TECHNOLOGY LTD
| Status | ACTIVE |
| Company No. | 08531019 |
| Category | Private Limited Company |
| Incorporated | 16 May 2013 |
| Age | 11 years, 1 day |
| Jurisdiction | England Wales |
SUMMARY
BOX INTL TECHNOLOGY LTD is an active private limited company with number 08531019. It was incorporated 11 years, 1 day ago, on 16 May 2013. The company address is White Collar Factory 1 Old Street Yard White Collar Factory 1 Old Street Yard, London, EC1Y 8AF, England.
Company Fillings
Confirmation statement with no updates
Date: 16 May 2024
Action Date: 16 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-16
Documents
Accounts with accounts type full
Date: 06 Feb 2024
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 16 May 2023
Action Date: 16 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-16
Documents
Accounts with accounts type full
Date: 22 Apr 2023
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Gazette filings brought up to date
Date: 14 Apr 2023
Category: Gazette
Type: DISS40
Documents
Change person director company with change date
Date: 18 Jan 2023
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-01
Officer name: Dylan Chandler Smith
Documents
Confirmation statement with no updates
Date: 20 May 2022
Action Date: 16 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-16
Documents
Accounts with accounts type full
Date: 03 Nov 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 25 Jun 2021
Action Date: 16 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-16
Documents
Appoint person director company with name date
Date: 13 Apr 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Eliahu Berkovitch
Appointment date: 2021-04-09
Documents
Termination director company with name termination date
Date: 13 Apr 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-09
Officer name: Jeffrey Richard Mannie
Documents
Accounts with accounts type full
Date: 22 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change person director company with change date
Date: 16 Sep 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dylan Chandler Smith
Change date: 2020-09-16
Documents
Change person director company with change date
Date: 16 Sep 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-16
Officer name: Jeffrey Richard Mannie
Documents
Confirmation statement with no updates
Date: 19 May 2020
Action Date: 16 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-16
Documents
Change person director company with change date
Date: 20 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-12
Officer name: Dylan Chandler Smith
Documents
Accounts with accounts type full
Date: 08 Nov 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 28 May 2019
Action Date: 16 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-16
Documents
Accounts with accounts type full
Date: 06 Nov 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Appoint person director company with name date
Date: 20 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Bryce Leeb
Appointment date: 2018-07-19
Documents
Termination director company with name termination date
Date: 20 Jul 2018
Action Date: 06 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-06
Officer name: Stephen Robert Oneill
Documents
Termination director company with name termination date
Date: 20 Jul 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Matthew Mcgoff
Termination date: 2018-05-25
Documents
Confirmation statement with no updates
Date: 30 May 2018
Action Date: 16 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-16
Documents
Change to a person with significant control
Date: 30 May 2018
Action Date: 20 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-12-20
Psc name: Box Intl Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Address
Type: AD01
New address: White Collar Factory 1 Old Street Yard Floors 14-15 London EC1Y 8AF
Change date: 2017-12-20
Old address: 64 North Row London W1K 7LL
Documents
Accounts with accounts type full
Date: 11 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Appoint person director company with name date
Date: 12 Jul 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-21
Officer name: Stephen Robert Oneill
Documents
Confirmation statement with updates
Date: 29 May 2017
Action Date: 16 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-16
Documents
Termination director company
Date: 10 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name termination date
Date: 10 Mar 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Huw Llewelyn Lloyd Slater
Termination date: 2017-01-01
Documents
Accounts with accounts type full
Date: 08 Jul 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2016
Action Date: 16 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-16
Documents
Change person director company with change date
Date: 02 Jun 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Matthew Mcgoff
Change date: 2016-02-01
Documents
Change person director company with change date
Date: 01 Jun 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Huw Llewelyn Lloyd Slater
Change date: 2016-02-01
Documents
Accounts with accounts type full
Date: 27 Nov 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2015
Action Date: 16 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-16
Documents
Accounts with accounts type full
Date: 02 Feb 2015
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Appoint person director company with name date
Date: 19 Dec 2014
Action Date: 02 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-02
Officer name: Mr. Huw Llewelyn Lloyd Slater
Documents
Second filing of form with form type made up date
Date: 20 Aug 2014
Action Date: 16 May 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2014-05-16
Documents
Change person director company with change date
Date: 03 Jul 2014
Action Date: 21 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dylan Chandler Smith
Change date: 2014-03-21
Documents
Change person director company with change date
Date: 03 Jul 2014
Action Date: 21 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-21
Officer name: Peter Matthew Mcgoff
Documents
Change person director company with change date
Date: 03 Jul 2014
Action Date: 21 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jeffrey Richard Mannie
Change date: 2014-03-21
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2014
Action Date: 16 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-16
Documents
Move registers to sail company
Date: 10 Jun 2014
Category: Address
Type: AD03
Documents
Appoint corporate secretary company with name
Date: 04 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Citco Management (Uk) Limited
Documents
Termination secretary company with name
Date: 21 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Taylor Wessing Secretaries Limited
Documents
Termination director company with name
Date: 14 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Strickland
Documents
Change registered office address company with date old address
Date: 14 Mar 2014
Action Date: 14 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-14
Old address: 5 New Street Square London EC4A 3TW United Kingdom
Documents
Capital allotment shares
Date: 11 Jul 2013
Action Date: 21 Jun 2013
Category: Capital
Type: SH01
Capital : 32,658,289 USD
Date: 2013-06-21
Documents
Capital allotment shares
Date: 12 Jun 2013
Action Date: 07 Jun 2013
Category: Capital
Type: SH01
Capital : 658,289 USD
Date: 2013-06-07
Documents
Change account reference date company current shortened
Date: 16 May 2013
Action Date: 31 Jan 2014
Category: Accounts
Type: AA01
Made up date: 2014-05-31
New date: 2014-01-31
Documents
Appoint person director company with name
Date: 16 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dylan Chandler Smith
Documents
Appoint person director company with name
Date: 16 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jeffrey Richard Mannie
Documents
Appoint person director company with name
Date: 16 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Matthew Mcgoff
Documents
Appoint person director company with name
Date: 16 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gregory Frank Strickland
Documents
Termination director company with name
Date: 16 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Bursby
Documents
Termination director company with name
Date: 16 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Huntsmoor Nominees Limited
Documents
Termination director company with name
Date: 16 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Huntsmoor Limited
Documents
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