Advanced company searchLink opens in new window

BOX-IT EAST LIMITED

Company number 01910077

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
09 Dec 2024 AA Unaudited abridged accounts made up to 8 March 2024
21 May 2024 PSC02 Notification of Offsite Archive Storage and Integrated Services (Uk) Limited as a person with significant control on 9 June 2023
21 May 2024 PSC07 Cessation of Offsite Archive Storage and Integrated Services (Ireland) Limited as a person with significant control on 9 June 2023
21 May 2024 CS01 Confirmation statement made on 21 May 2024 with updates
23 Feb 2024 AP01 Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 22 February 2024
23 Feb 2024 TM01 Termination of appointment of Ian O'donovan as a director on 22 February 2024
18 Dec 2023 AA Total exemption full accounts made up to 8 March 2023
07 Sep 2023 RESOLUTIONS Resolutions
  • RESMISC ‐ Resmisc- Variation Order
01 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
10 Aug 2022 AP01 Appointment of Mr Ian O'donovan as a director on 3 August 2022
05 Aug 2022 TM01 Termination of appointment of Espen Halvorsen as a director on 3 August 2022
05 Aug 2022 AP01 Appointment of Mr Ross Conor O'brien as a director on 3 August 2022
05 Aug 2022 TM02 Termination of appointment of Ian O'donovan as a secretary on 3 August 2022
05 Aug 2022 AP03 Appointment of Mr Ross Conor O'brien as a secretary on 3 August 2022
04 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
20 Jun 2022 AA Total exemption full accounts made up to 8 March 2021
20 Jun 2022 AA Total exemption full accounts made up to 8 March 2019
20 Jun 2022 AA Total exemption full accounts made up to 8 March 2020
20 Jun 2022 AA Total exemption full accounts made up to 8 March 2022
27 May 2022 CS01 Confirmation statement made on 28 July 2021 with no updates
21 Mar 2022 AC92 Restoration by order of the court
06 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2020 CS01 Confirmation statement made on 28 July 2020 with no updates