Advanced company searchLink opens in new window

BOX-IT DATA MANAGEMENT LIMITED

Company number 07125474

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)
07 Mar 2018 AP03 Appointment of Mr Richard Frederick Patton as a secretary on 28 February 2018
07 Mar 2018 TM01 Termination of appointment of David Anthony Mccormick as a director on 28 February 2018
07 Mar 2018 TM01 Termination of appointment of Patricia Mary Mccowen as a director on 28 February 2018
07 Mar 2018 TM01 Termination of appointment of John Simon Bruce Mccowen as a director on 28 February 2018
07 Mar 2018 TM01 Termination of appointment of Simon Patrick Ellis as a director on 28 February 2018
18 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
29 Dec 2017 CH01 Director's details changed for Mr Simon Patrick Ellis on 28 December 2017
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
31 Jan 2017 CH01 Director's details changed for John Simon Bruce Mccowen on 31 January 2017
31 Jan 2017 CH01 Director's details changed for Mr Simon Patrick Ellis on 31 January 2017
20 Dec 2016 AP01 Appointment of Mr David Anthony Mccormick as a director on 20 December 2016
13 Oct 2016 TM01 Termination of appointment of Steven Mark Penfound as a director on 30 September 2016
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 4,625
03 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
17 Jul 2015 MR04 Satisfaction of charge 2 in full
01 Jul 2015 AP01 Appointment of Mr Steven Mark Penfound as a director on 30 June 2015
01 Jul 2015 TM01 Termination of appointment of John Derek Kinnard as a director on 30 June 2015
21 Apr 2015 TM01 Termination of appointment of Christopher David Mckenna as a director on 20 April 2015
23 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 4,625
16 Dec 2014 TM01 Termination of appointment of Jane Elizabeth Vinson as a director on 6 November 2014
17 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2014 MR01 Registration of charge 071254740005, created on 6 November 2014
09 Oct 2014 AA Group of companies' accounts made up to 31 December 2013