- Company Overview for BOX-IT DOCUMENT SOLUTIONS LIMITED (02372487)
- Filing history for BOX-IT DOCUMENT SOLUTIONS LIMITED (02372487)
- People for BOX-IT DOCUMENT SOLUTIONS LIMITED (02372487)
- Charges for BOX-IT DOCUMENT SOLUTIONS LIMITED (02372487)
- More for BOX-IT DOCUMENT SOLUTIONS LIMITED (02372487)
| 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) |
|---|---|---|---|
| 20 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 31 October 2023 | |
| 06 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/23 | |
| 06 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/23 | |
| 06 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/23 | |
| 02 Apr 2024 | CS01 | Confirmation statement made on 1 April 2024 with no updates | |
| 15 Feb 2024 | AP01 | Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 7 February 2024 | |
| 15 Feb 2024 | TM01 | Termination of appointment of Ian O'donovan as a director on 7 February 2024 | |
| 28 Jul 2023 | AA | Accounts for a small company made up to 31 October 2022 | |
| 04 Apr 2023 | CS01 | Confirmation statement made on 1 April 2023 with no updates | |
| 05 Aug 2022 | AP01 | Appointment of Mr Ross Conor O'brien as a director on 3 August 2022 | |
| 05 Aug 2022 | AP03 | Appointment of Mr Ross Conor O'brien as a secretary on 3 August 2022 | |
| 05 Aug 2022 | TM01 | Termination of appointment of Espen Halvorsen 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 | |
| 15 Jul 2022 | AA | Accounts for a small company made up to 31 October 2021 | |
| 04 Apr 2022 | CS01 | Confirmation statement made on 1 April 2022 with no updates | |
| 24 Jul 2021 | AA | Accounts for a small company made up to 31 October 2020 | |
| 01 Apr 2021 | CS01 | Confirmation statement made on 1 April 2021 with no updates | |
| 14 Oct 2020 | AA | Accounts for a small company made up to 31 October 2019 | |
| 01 Apr 2020 | CS01 | Confirmation statement made on 1 April 2020 with no updates | |
| 07 Aug 2019 | AP03 | Appointment of Mr Ian O'donovan as a secretary on 19 July 2019 | |
| 07 Aug 2019 | AP01 | Appointment of Mr Ian O'donovan as a director on 19 July 2019 | |
| 07 Aug 2019 | TM01 | Termination of appointment of David Manifold as a director on 19 July 2019 | |
| 07 Aug 2019 | TM02 | Termination of appointment of David Manifold as a secretary on 19 July 2019 | |
| 05 Jun 2019 | AA | Accounts for a small company made up to 31 October 2018 | |
| 28 May 2019 | AA01 | Previous accounting period shortened from 31 December 2018 to 31 October 2018 |