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BOX-IT EAST LIMITED

Company number 01910077

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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)
24 Feb 2025	AD01	Registered office address changed from Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QF England to West 3 Atlantic Avenue Corringham Stanford-Le-Hope Essex SS17 9ER on 24 February 2025	View PDF Registered office address changed from Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QF England to West 3 Atlantic Avenue Corringham Stanford-Le-Hope Essex SS17 9ER on 24 February 2025 - link opens in a new window - 1 page (1 page)
09 Dec 2024	AA	Unaudited abridged accounts made up to 8 March 2024	View PDF Unaudited abridged accounts made up to 8 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 May 2024	PSC02	Notification of Offsite Archive Storage and Integrated Services (Uk) Limited as a person with significant control on 9 June 2023	View PDF Notification of Offsite Archive Storage and Integrated Services (Uk) Limited as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
21 May 2024	PSC07	Cessation of Offsite Archive Storage and Integrated Services (Ireland) Limited as a person with significant control on 9 June 2023	View PDF Cessation of Offsite Archive Storage and Integrated Services (Ireland) Limited as a person with significant control on 9 June 2023 - link opens in a new window - 1 page (1 page)
21 May 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	AP01	Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 22 February 2024	View PDF Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	TM01	Termination of appointment of Ian O'donovan as a director on 22 February 2024	View PDF Termination of appointment of Ian O'donovan as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Total exemption full accounts made up to 8 March 2023	View PDF Total exemption full accounts made up to 8 March 2023 - link opens in a new window - 8 pages (8 pages)
07 Sep 2023	RESOLUTIONS	Resolutions RESMISC ‐ Resmisc- Variation Order	View PDF Resolutions RESMISC ‐ Resmisc- Variation Order - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AP01	Appointment of Mr Ian O'donovan as a director on 3 August 2022	View PDF Appointment of Mr Ian O'donovan as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	TM01	Termination of appointment of Espen Halvorsen as a director on 3 August 2022	View PDF Termination of appointment of Espen Halvorsen as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AP01	Appointment of Mr Ross Conor O'brien as a director on 3 August 2022	View PDF Appointment of Mr Ross Conor O'brien as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	TM02	Termination of appointment of Ian O'donovan as a secretary on 3 August 2022	View PDF Termination of appointment of Ian O'donovan as a secretary on 3 August 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AP03	Appointment of Mr Ross Conor O'brien as a secretary on 3 August 2022	View PDF Appointment of Mr Ross Conor O'brien as a secretary on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Total exemption full accounts made up to 8 March 2021	View PDF Total exemption full accounts made up to 8 March 2021 - link opens in a new window - 8 pages (8 pages)
20 Jun 2022	AA	Total exemption full accounts made up to 8 March 2019	View PDF Total exemption full accounts made up to 8 March 2019 - link opens in a new window - 11 pages (11 pages)
20 Jun 2022	AA	Total exemption full accounts made up to 8 March 2020	View PDF Total exemption full accounts made up to 8 March 2020 - link opens in a new window - 8 pages (8 pages)
20 Jun 2022	AA	Total exemption full accounts made up to 8 March 2022	View PDF Total exemption full accounts made up to 8 March 2022 - link opens in a new window - 8 pages (8 pages)
27 May 2022	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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BOX-IT EAST LIMITED

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