BOX TELEMATICS LIMITED

Company number 03947199

Date	Type	Description	View / Download
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	(3 pages)
24 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(9 pages)
24 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
24 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
14 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	(3 pages)
24 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	(9 pages)
23 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	(3 pages)
04 Oct 2021	AP01	Appointment of Jonathan Luke Edwards as a director on 1 October 2021	(2 pages)
04 Oct 2021	TM01	Termination of appointment of Jonathan Peter Furber as a director on 30 September 2021	(1 page)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	(9 pages)
26 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	(3 pages)
17 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	(9 pages)
16 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with updates	(3 pages)
16 Mar 2020	PSC05	Change of details for Trakm8 Holdings Plc as a person with significant control on 6 April 2016	(3 pages)
06 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(24 pages)
06 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(88 pages)
06 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
06 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
18 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	(3 pages)
14 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(27 pages)
14 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(94 pages)
14 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
14 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
27 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	(3 pages)
29 Jan 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(25 pages)