BYBOX NETWORKS LIMITED

Company number 03434629

Date	Type	Description	View / Download
13 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	(3 pages)
22 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	(17 pages)
15 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	(3 pages)
01 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(18 pages)
13 Feb 2023	TM01	Termination of appointment of Richard Agostinelli as a director on 31 January 2023	(1 page)
13 Feb 2023	AP01	Appointment of Mr Stuart James Miller as a director on 31 January 2023	(2 pages)
13 Feb 2023	AP01	Appointment of Mr Mark Stephen Garritt as a director on 31 January 2023	(2 pages)
31 Oct 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	(3 pages)
12 May 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
16 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	(3 pages)
17 May 2021	AA	Accounts for a small company made up to 31 December 2020	(21 pages)
23 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(23 pages)
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	(3 pages)
14 May 2020	AD01	Registered office address changed from Floor 7 the Future Works Brunel Way Slough SL1 1FQ England to Floor 7 the Future Works Brunel Way Slough Berkshire SL1 1FQ on 14 May 2020	(1 page)
14 May 2020	AD01	Registered office address changed from Winchester House Oxford Science Park Heatley Road Oxford OX4 4GE England to Floor 7 the Future Works Brunel Way Slough SL1 1FQ on 14 May 2020	(1 page)
20 Dec 2019	AP03	Appointment of Mrs Clara Jane Rosalind Snow as a secretary on 16 December 2019	(2 pages)
20 Dec 2019	TM01	Termination of appointment of Stuart James Miller as a director on 16 December 2019	(1 page)
20 Dec 2019	TM01	Termination of appointment of Peter David Rowse as a director on 16 December 2019	(1 page)
20 Dec 2019	TM02	Termination of appointment of Peter David Rowse as a secretary on 16 December 2019	(1 page)
23 Sep 2019	AP01	Appointment of Mr Kurt Demeuleneere as a director on 17 September 2019	(2 pages)
19 Sep 2019	AP01	Appointment of Mr Richard Agostinelli as a director on 17 September 2019	(2 pages)
16 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	(3 pages)
31 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
12 Oct 2018	MR04	Satisfaction of charge 034346290003 in full	(4 pages)
02 Oct 2018	AP01	Appointment of Mr Peter David Rowse as a director on 2 October 2018	(2 pages)