Having been setup in 2004, Box Technologies (Holdings) Ltd has its registered office in Thame, Oxfordshire, it has a status of "Active". We don't currently know the number of employees at the organisation. The companies director is listed as Goff, Lesley at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOFF, Lesley | 01 March 2013 | 04 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 August 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 19 July 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 18 July 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 18 July 2017 | |
| AA01 - Change of accounting reference date | 20 February 2017 | |
| RESOLUTIONS - N/A | 11 January 2017 | |
| TM01 - Termination of appointment of director | 18 August 2016 | |
| TM01 - Termination of appointment of director | 18 August 2016 | |
| AUD - Auditor's letter of resignation | 16 August 2016 | |
| AUD - Auditor's letter of resignation | 04 August 2016 | |
| CS01 - N/A | 29 July 2016 | |
| AP01 - Appointment of director | 01 July 2016 | |
| AP01 - Appointment of director | 01 July 2016 | |
| AP01 - Appointment of director | 30 June 2016 | |
| TM02 - Termination of appointment of secretary | 30 June 2016 | |
| MR04 - N/A | 14 May 2016 | |
| MR04 - N/A | 14 May 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| SH08 - Notice of name or other designation of class of shares | 25 February 2016 | |
| AR01 - Annual Return | 03 August 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| AR01 - Annual Return | 10 September 2014 | |
| AA - Annual Accounts | 03 April 2014 | |
| AR01 - Annual Return | 17 July 2013 | |
| AA - Annual Accounts | 22 March 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| AP03 - Appointment of secretary | 20 March 2013 | |
| TM02 - Termination of appointment of secretary | 20 March 2013 | |
| AA - Annual Accounts | 26 March 2012 | |
| RESOLUTIONS - N/A | 16 March 2012 | |
| SH08 - Notice of name or other designation of class of shares | 16 March 2012 | |
| CC04 - Statement of companies objects | 16 March 2012 | |
| AR01 - Annual Return | 09 February 2012 | |
| AR01 - Annual Return | 26 January 2011 | |
| AA - Annual Accounts | 14 January 2011 | |
| AR01 - Annual Return | 26 February 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| CH03 - Change of particulars for secretary | 26 February 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| AA - Annual Accounts | 01 April 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2008 | |
| AA - Annual Accounts | 19 December 2007 | |
| 287 - Change in situation or address of Registered Office | 29 October 2007 | |
| 363s - Annual Return | 14 February 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| RESOLUTIONS - N/A | 12 April 2006 | |
| RESOLUTIONS - N/A | 12 April 2006 | |
| RESOLUTIONS - N/A | 12 April 2006 | |
| 363s - Annual Return | 20 January 2006 | |
| AA - Annual Accounts | 16 November 2005 | |
| 363s - Annual Return | 24 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
| 225 - Change of Accounting Reference Date | 25 May 2004 | |
| SA - Shares agreement | 25 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2004 | |
| RESOLUTIONS - N/A | 15 May 2004 | |
| RESOLUTIONS - N/A | 15 May 2004 | |
| RESOLUTIONS - N/A | 15 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2004 | |
| 287 - Change in situation or address of Registered Office | 15 May 2004 | |
| 123 - Notice of increase in nominal capital | 15 May 2004 | |
| 395 - Particulars of a mortgage or charge | 13 May 2004 | |
| 395 - Particulars of a mortgage or charge | 13 May 2004 | |
| CERTNM - Change of name certificate | 12 May 2004 | |
| NEWINC - New incorporation documents | 15 January 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 April 2004 | Fully Satisfied |
N/A |
| Debenture | 23 April 2004 | Fully Satisfied |
N/A |
