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BOX-IT OUTSOURCING LIMITED

Company number 05334086

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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)
13 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
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
18 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
28 Jul 2023 AA Accounts for a small company made up to 31 October 2022
26 Jan 2023 CS01 Confirmation statement made on 17 January 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
19 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
24 Jul 2021 AA Accounts for a small company made up to 31 October 2020
18 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
14 Oct 2020 AA Accounts for a small company made up to 31 October 2019
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
10 Oct 2019 AA Accounts for a dormant company made up to 31 October 2018
14 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/18
14 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/18
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