Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOX TECHNOLOGIES (HOLDINGS) LIMITED

Company number 05015794

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Aug 2016 AUD Auditor's resignation
04 Aug 2016 AUD Auditor's resignation
29 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
01 Jul 2016 AP01 Appointment of Mr Chiu Tsao Liu as a director on 4 May 2016
01 Jul 2016 AP01 Appointment of Ms I Chih Lin as a director on 4 May 2016
30 Jun 2016 AP01 Appointment of Mr Ian James Patterson as a director on 4 May 2016
30 Jun 2016 TM02 Termination of appointment of Lesley Goff as a secretary on 4 May 2016
14 May 2016 MR04 Satisfaction of charge 1 in full
14 May 2016 MR04 Satisfaction of charge 2 in full
11 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
25 Feb 2016 SH08 Change of share class name or designation
03 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 4,000
13 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
10 Sep 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 4,000
03 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
17 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 4,000
22 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
21 Mar 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
20 Mar 2013 AP03 Appointment of Mrs Lesley Goff as a secretary
20 Mar 2013 TM02 Termination of appointment of Russell Willcox as a secretary
26 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
16 Mar 2012 SH08 Change of share class name or designation
16 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2012 CC04 Statement of company's objects
09 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders