CompaniesInTheUK

BOXEDTECH LTD

Company number 11269160 ·

Active

39 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
11 Feb 2026 Confirmation statement · 4 pages Subscribers only
17 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
4 Nov 2025 Registered office address changed from One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ England to Britannia House Pier Road Feltham Greater London TW14 0TW on 2025-11-04 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Mar 2025 Confirmation statement · 4 pages Subscribers only
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
5 Aug 2024 Registered office address changed from C/O Alliotts, Friary Court 13-21 High Street Guildford Surrey GU1 3DL to One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ on 2024-08-05 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Mar 2024 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
12 Mar 2024 Confirmation statement · 4 pages Subscribers only
28 Jul 2023 Registered office address changed from PO Box 4385 11269160 - Companies House Default Address Cardiff CF14 8LH to C/O Alliotts, Friary Court 13-21 High Street Guildford Surrey GU1 3DL on 2023-07-28 · 2 pages View document
20 Jun 2023 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
4 Apr 2023 Confirmation statement · 4 pages Subscribers only
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Mar 2023 Current accounting period shortened from 2022-03-30 to 2022-03-29 · 1 page View document
10 Mar 2023 Registered office address changed to PO Box 4385, 11269160 - Companies House Default Address, Cardiff, CF14 8LH on 2023-03-10 · 1 page View document
12 Oct 2022 Appointment of a director · 2 pages Subscribers only
1 Oct 2022 Termination of a director appointment · 1 page Subscribers only
9 May 2022 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Mar 2022 Previous accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page View document
2 Nov 2021 Appointment of a director · 2 pages Subscribers only
2 Nov 2021 Termination of a director appointment · 1 page Subscribers only
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
15 Jan 2021 Change of details of a person with significant control Subscribers only
14 Jan 2021 Appointment of a director Subscribers only
14 Jan 2021 Termination of a director appointment Subscribers only
14 Jan 2021 Termination of a secretary appointment Subscribers only
4 Dec 2020 REGISTERED OFFICE CHANGED ON 04/12/2020 FROM 13-21 FRIARY COURT HIGH STREET, GUILDFORD GU1 3DL ENGLAND View document
4 Dec 2020 REGISTERED OFFICE CHANGED ON 04/12/2020 FROM KEMP HOUSE BOXEDTECH LTD 152-160 CITY ROAD LONDON LONDON EC1V 2NX ENGLAND View document
22 Apr 2020 Confirmation statement Subscribers only
8 Apr 2020 REGISTERED OFFICE CHANGED ON 08/04/2020 FROM FRIARY COURT 13-21 HIGH STREET GUILDFORD SURREY GU1 3DL UNITED KINGDOM View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Mar 2019 Confirmation statement Subscribers only
13 Jun 2018 REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 41 GROSVENOR TERRACE YORK YO30 7AG UNITED KINGDOM View document
22 Mar 2018 Incorporation Subscribers only