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BOXFX LTD

Company number 07802201

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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)
14 Feb 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2022	AP03	Appointment of Mr Paul Edward Lane as a secretary on 4 July 2022	View PDF Appointment of Mr Paul Edward Lane as a secretary on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of Adrian John Bedggood as a director on 4 July 2022	View PDF Termination of appointment of Adrian John Bedggood as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AP01	Appointment of Mr Ronald Van Veen as a director on 25 October 2021	View PDF Appointment of Mr Ronald Van Veen as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	AP01	Appointment of Mr Adrian John Bedggood as a director on 25 October 2021	View PDF Appointment of Mr Adrian John Bedggood as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	PSC02	Notification of Corsair Components Limited as a person with significant control on 25 October 2021	View PDF Notification of Corsair Components Limited as a person with significant control on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	PSC07	Cessation of David Johnathan Ross as a person with significant control on 25 October 2021	View PDF Cessation of David Johnathan Ross as a person with significant control on 25 October 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AP01	Appointment of Ms. Carina Tan as a director on 25 October 2021	View PDF Appointment of Ms. Carina Tan as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Nov 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-05 - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Nov 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	View PDF Confirmation statement made on 7 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	AD01	Registered office address changed from 64 Churchill Road Slough SL3 7RB England to 17 Alban Park Hatfield Road St. Albans AL4 0JJ on 18 July 2019	View PDF Registered office address changed from 64 Churchill Road Slough SL3 7RB England to 17 Alban Park Hatfield Road St. Albans AL4 0JJ on 18 July 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	View PDF Confirmation statement made on 7 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Dec 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	View PDF Confirmation statement made on 7 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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BOXFX LTD

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