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BOX TECHNOLOGIES (HOLDINGS) LIMITED

Company number 05015794

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
19 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AP01	Appointment of Mr. Stuart Richard Walker as a director on 1 June 2023	View PDF Appointment of Mr. Stuart Richard Walker as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	TM01	Termination of appointment of Russell Charles Willcox as a director on 17 May 2023	View PDF Termination of appointment of Russell Charles Willcox as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	PSC05	Change of details for Flytech Technology Co., Ltd., as a person with significant control on 4 May 2016	View PDF Change of details for Flytech Technology Co., Ltd., as a person with significant control on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AP01	Appointment of Mr. Jia-Horng Shyu as a director on 18 March 2021	View PDF Appointment of Mr. Jia-Horng Shyu as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	TM01	Termination of appointment of Chiu Tsao Liu as a director on 18 March 2021	View PDF Termination of appointment of Chiu Tsao Liu as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages) Download iXBRL
14 Aug 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
19 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	View PDF Confirmation statement made on 6 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
18 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	View PDF Confirmation statement made on 6 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
18 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	View PDF Confirmation statement made on 6 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Aug 2016	TM01	Termination of appointment of Stuart Richard Walker as a director on 12 August 2016	View PDF Termination of appointment of Stuart Richard Walker as a director on 12 August 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2016	TM01	Termination of appointment of Ian James Patterson as a director on 12 August 2016	View PDF Termination of appointment of Ian James Patterson as a director on 12 August 2016 - link opens in a new window - 1 page (1 page)

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BOX TECHNOLOGIES (HOLDINGS) LIMITED

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