Box Security Ltd was founded on 29 November 1990, it's status at Companies House is "Active". We do not know the number of employees at this business. The business has 2 directors listed as Dack, Linda May, Owens, David Philip in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OWENS, David Philip | N/A | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DACK, Linda May | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 April 2020 | |
| CS01 - N/A | 29 November 2019 | |
| AA - Annual Accounts | 05 April 2019 | |
| CS01 - N/A | 29 November 2018 | |
| AA - Annual Accounts | 25 April 2018 | |
| CH01 - Change of particulars for director | 07 February 2018 | |
| PSC04 - N/A | 07 February 2018 | |
| PSC04 - N/A | 07 February 2018 | |
| CS01 - N/A | 30 November 2017 | |
| AD01 - Change of registered office address | 04 July 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| CH01 - Change of particulars for director | 30 December 2016 | |
| CH01 - Change of particulars for director | 30 December 2016 | |
| CH03 - Change of particulars for secretary | 30 December 2016 | |
| CS01 - N/A | 30 November 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| AD01 - Change of registered office address | 15 December 2014 | |
| AA - Annual Accounts | 23 April 2014 | |
| AR01 - Annual Return | 30 November 2013 | |
| AA - Annual Accounts | 16 April 2013 | |
| AR01 - Annual Return | 02 December 2012 | |
| AA - Annual Accounts | 25 April 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| AA - Annual Accounts | 21 April 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| AA - Annual Accounts | 05 May 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| AA - Annual Accounts | 19 May 2009 | |
| AAMD - Amended Accounts | 09 December 2008 | |
| 363a - Annual Return | 02 December 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| AA - Annual Accounts | 29 May 2008 | |
| AA - Annual Accounts | 23 May 2007 | |
| 363a - Annual Return | 16 January 2007 | |
| AA - Annual Accounts | 26 January 2006 | |
| 363s - Annual Return | 20 December 2005 | |
| AA - Annual Accounts | 11 March 2005 | |
| 363s - Annual Return | 11 March 2005 | |
| AA - Annual Accounts | 08 April 2004 | |
| 363s - Annual Return | 27 February 2004 | |
| AA - Annual Accounts | 08 February 2003 | |
| 363s - Annual Return | 08 February 2003 | |
| 225 - Change of Accounting Reference Date | 22 May 2002 | |
| 363s - Annual Return | 05 February 2002 | |
| 363s - Annual Return | 22 October 2001 | |
| AA - Annual Accounts | 16 February 2001 | |
| AA - Annual Accounts | 16 February 2001 | |
| MEM/ARTS - N/A | 08 June 2000 | |
| CERTNM - Change of name certificate | 06 June 2000 | |
| 363s - Annual Return | 05 June 2000 | |
| 363s - Annual Return | 09 July 1999 | |
| AA - Annual Accounts | 09 July 1999 | |
| 363s - Annual Return | 29 April 1998 | |
| AA - Annual Accounts | 29 April 1998 | |
| 363s - Annual Return | 27 March 1997 | |
| AA - Annual Accounts | 27 March 1997 | |
| AA - Annual Accounts | 04 June 1996 | |
| 363s - Annual Return | 04 June 1996 | |
| AA - Annual Accounts | 12 June 1995 | |
| 363s - Annual Return | 12 June 1995 | |
| AA - Annual Accounts | 18 May 1994 | |
| 363s - Annual Return | 18 May 1994 | |
| 363s - Annual Return | 07 July 1993 | |
| AA - Annual Accounts | 07 July 1993 | |
| AA - Annual Accounts | 11 September 1992 | |
| 363s - Annual Return | 18 May 1992 | |
| 363a - Annual Return | 14 May 1991 | |
| RESOLUTIONS - N/A | 26 April 1991 | |
| AA - Annual Accounts | 26 April 1991 | |
| 288 - N/A | 17 April 1991 | |
| 288 - N/A | 17 April 1991 | |
| 287 - Change in situation or address of Registered Office | 17 April 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 1991 | |
| CERTNM - Change of name certificate | 22 February 1991 | |
| NEWINC - New incorporation documents | 29 November 1990 |
