BOX-IT DATA MANAGEMENT LIMITED

07125474
BOX-IT WINNALL DOWN FARM ALRESFORD ROAD WINCHESTER SO21 1FP

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Documents
Date Category Description Pages
19 Aug 2024 accounts Annual Accounts 12 Buy now
06 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/23 50 Buy now
06 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/10/23 3 Buy now
06 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/10/23 1 Buy now
15 Feb 2024 officers Appointment of director (Mr Ivaylo Alexandrov Vesselinov) 2 Buy now
15 Feb 2024 officers Termination of appointment of director (Ian O'donovan) 1 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 accounts Annual Accounts 15 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2022 officers Appointment of director (Mr Ross Conor O'brien) 2 Buy now
05 Aug 2022 officers Appointment of secretary (Mr Ross Conor O'brien) 2 Buy now
05 Aug 2022 officers Termination of appointment of secretary (Ian O'donovan) 1 Buy now
05 Aug 2022 officers Termination of appointment of director (Espen Halvorsen) 1 Buy now
15 Jul 2022 accounts Annual Accounts 16 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2021 accounts Annual Accounts 18 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 accounts Annual Accounts 11 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Nov 2019 accounts Annual Accounts 17 Buy now
29 Oct 2019 gazette Gazette Notice Compulsory 1 Buy now
14 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/10/18 1 Buy now
14 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/10/18 3 Buy now
07 Aug 2019 officers Appointment of secretary (Mr Ian O'donovan) 2 Buy now
07 Aug 2019 officers Appointment of director (Mr Ian O'donovan) 2 Buy now
07 Aug 2019 officers Termination of appointment of director (David Manifold) 1 Buy now
07 Aug 2019 officers Termination of appointment of secretary (David Manifold) 1 Buy now
28 May 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Feb 2019 officers Appointment of director (Mr Espen Halvorsen) 2 Buy now
13 Feb 2019 officers Termination of appointment of director (Brian Connolly) 1 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2018 officers Appointment of secretary (Mr David Manifold) 2 Buy now
01 Oct 2018 officers Appointment of director (Mr David Manifold) 2 Buy now
01 Oct 2018 officers Termination of appointment of director (Richard Frederick Patton) 1 Buy now
01 Oct 2018 officers Termination of appointment of secretary (Richard Frederick Patton) 1 Buy now
28 Sep 2018 accounts Annual Accounts 33 Buy now
02 May 2018 mortgage Registration of a charge 22 Buy now
16 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Mar 2018 officers Appointment of director (Mr Richard Frederick Patton) 2 Buy now
07 Mar 2018 officers Appointment of director (Mr Brian Connolly) 2 Buy now
07 Mar 2018 officers Appointment of secretary (Mr Richard Frederick Patton) 2 Buy now
07 Mar 2018 officers Termination of appointment of director (David Anthony Mccormick) 1 Buy now
07 Mar 2018 officers Termination of appointment of director (Patricia Mary Mccowen) 1 Buy now
07 Mar 2018 officers Termination of appointment of director (John Simon Bruce Mccowen) 1 Buy now
07 Mar 2018 officers Termination of appointment of director (Simon Patrick Ellis) 1 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2017 officers Change of particulars for director (Mr Simon Patrick Ellis) 2 Buy now
04 Oct 2017 accounts Annual Accounts 33 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Jan 2017 officers Change of particulars for director (John Simon Bruce Mccowen) 2 Buy now
31 Jan 2017 officers Change of particulars for director (Mr Simon Patrick Ellis) 2 Buy now
20 Dec 2016 officers Appointment of director (Mr David Anthony Mccormick) 2 Buy now
13 Oct 2016 officers Termination of appointment of director (Steven Mark Penfound) 1 Buy now
11 Oct 2016 accounts Annual Accounts 31 Buy now
18 Jan 2016 annual-return Annual Return 6 Buy now
03 Oct 2015 accounts Annual Accounts 26 Buy now
17 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jul 2015 officers Appointment of director (Mr Steven Mark Penfound) 2 Buy now
01 Jul 2015 officers Termination of appointment of director (John Derek Kinnard) 1 Buy now
21 Apr 2015 officers Termination of appointment of director (Christopher David Mckenna) 1 Buy now
23 Jan 2015 annual-return Annual Return 6 Buy now
16 Dec 2014 officers Termination of appointment of director (Jane Elizabeth Vinson) 1 Buy now
17 Nov 2014 resolution Resolution 51 Buy now
14 Nov 2014 mortgage Registration of a charge 36 Buy now
09 Oct 2014 accounts Annual Accounts 26 Buy now
27 Jun 2014 auditors Auditors Resignation Company 1 Buy now
25 Apr 2014 officers Appointment of director (Mr Christopher David Mckenna) 2 Buy now
07 Mar 2014 officers Termination of appointment of director (Richard Bound) 1 Buy now
21 Jan 2014 annual-return Annual Return 7 Buy now
19 Nov 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 Nov 2013 resolution Resolution 1 Buy now
19 Nov 2013 resolution Resolution 1 Buy now
06 Jun 2013 accounts Annual Accounts 25 Buy now
25 Jan 2013 annual-return Annual Return 7 Buy now
24 Jan 2013 officers Change of particulars for director (Mr John Derek Kinnard) 2 Buy now
24 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jan 2013 officers Change of particulars for director (Patricia Mary Mccowen) 2 Buy now
12 Sep 2012 accounts Annual Accounts 25 Buy now
22 May 2012 mortgage Particulars of a mortgage or charge 6 Buy now
09 Feb 2012 annual-return Annual Return 9 Buy now
05 Jan 2012 officers Appointment of director (Mr John Derek Kinnard) 2 Buy now
07 Dec 2011 mortgage Particulars of a mortgage or charge 13 Buy now
16 Aug 2011 officers Termination of appointment of director (Helen Versluys) 1 Buy now
05 Apr 2011 accounts Annual Accounts 26 Buy now
03 Mar 2011 annual-return Annual Return 8 Buy now
02 Mar 2011 capital Return of Allotment of shares 3 Buy now
02 Mar 2011 capital Return of Allotment of shares 3 Buy now
19 Jan 2011 officers Termination of appointment of director (Douglas Cooper) 1 Buy now
19 Jan 2011 officers Termination of appointment of director (Simon Keeler) 1 Buy now
09 Nov 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
04 Jun 2010 officers Termination of appointment of director (Rupert Bell) 2 Buy now