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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	View PDF Audit exemption subsidiary accounts made up to 31 October 2023 - link opens in a new window - 13 pages (13 pages)
06 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/23 - link opens in a new window - 50 pages (50 pages)
06 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/23 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/23 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AP01	Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 7 February 2024	View PDF Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	TM01	Termination of appointment of Ian O'donovan as a director on 7 February 2024	View PDF Termination of appointment of Ian O'donovan as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 16 pages (16 pages)
26 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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	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)
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	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)
15 Jul 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 15 pages (15 pages)
19 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 16 pages (16 pages)
18 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 17 pages (17 pages)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages)
14 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/18 - link opens in a new window - 1 page (1 page)
14 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/18 - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AP03	Appointment of Mr Ian O'donovan as a secretary on 19 July 2019	View PDF Appointment of Mr Ian O'donovan as a secretary on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	AP01	Appointment of Mr Ian O'donovan as a director on 19 July 2019	View PDF Appointment of Mr Ian O'donovan as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	TM01	Termination of appointment of David Manifold as a director on 19 July 2019	View PDF Termination of appointment of David Manifold as a director on 19 July 2019 - link opens in a new window - 1 page (1 page)

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