BOX-IT SOUTH EAST LTD

07283054
QUADRANT 1 HOMEFIELD ROAD HAVERHILL SUFFOLK CB9 8QP

Documents

Documents
Date Category Description Pages
01 Oct 2024 gazette Gazette Notice Compulsory 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
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2023 accounts Annual Accounts 11 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 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 director (Espen Halvorsen) 1 Buy now
05 Aug 2022 officers Appointment of director (Mr Ross Conor O'brien) 2 Buy now
05 Aug 2022 officers Termination of appointment of secretary (Ian O'donovan) 1 Buy now
09 May 2022 accounts Annual Accounts 9 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 accounts Annual Accounts 11 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2020 accounts Annual Accounts 12 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2019 officers Appointment of director (Mr Espen Halvorsen) 2 Buy now
17 Oct 2019 officers Appointment of secretary (Mr Ian O'donovan) 2 Buy now
17 Oct 2019 officers Appointment of director (Mr Ian O'donovan) 2 Buy now
17 Oct 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Oct 2019 officers Termination of appointment of director (James Hamilton Mair) 1 Buy now
17 Oct 2019 officers Termination of appointment of director (Robert Andrew Hinge) 1 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2019 accounts Annual Accounts 13 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 accounts Annual Accounts 12 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
13 Apr 2017 accounts Annual Accounts 20 Buy now
20 Jun 2016 annual-return Annual Return 4 Buy now
22 Apr 2016 accounts Annual Accounts 5 Buy now
17 Feb 2016 officers Change of particulars for director (Mr James Hamilton Mair) 2 Buy now
25 Jun 2015 annual-return Annual Return 4 Buy now
05 May 2015 accounts Annual Accounts 5 Buy now
20 Jun 2014 annual-return Annual Return 4 Buy now
14 Apr 2014 accounts Annual Accounts 6 Buy now
23 Aug 2013 annual-return Annual Return 6 Buy now
22 Aug 2013 officers Termination of appointment of director (James Mair) 1 Buy now
22 Aug 2013 officers Termination of appointment of director (Robert Hinge) 1 Buy now
07 Mar 2013 accounts Annual Accounts 6 Buy now
22 Jun 2012 annual-return Annual Return 6 Buy now
14 Mar 2012 accounts Annual Accounts 6 Buy now
27 Oct 2011 officers Change of particulars for director (Mr Robert Andrew Hinge) 2 Buy now
22 Jun 2011 annual-return Annual Return 6 Buy now
22 Jun 2011 officers Change of particulars for director (Mr Robert Andrew Hinge) 2 Buy now
22 Jun 2011 officers Change of particulars for director (Mr James Hamilton Mair) 2 Buy now
22 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jul 2010 officers Appointment of director (Mr James Hamilton Mair) 3 Buy now
06 Jul 2010 officers Appointment of director (Mr Robert Andrew Hinge) 3 Buy now
06 Jul 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
14 Jun 2010 incorporation Incorporation Company 17 Buy now