BOX-IT CENTRAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 22/04/2522 April 2025 | Termination of appointment of Ross Conor O'brien as a director on 2025-03-27 |
| 22/04/2522 April 2025 | Termination of appointment of Ross Conor O'brien as a secretary on 2025-03-27 |
| 22/04/2522 April 2025 | Appointment of Mr Ivo Vesselinov as a secretary on 2025-04-22 |
| 24/02/2524 February 2025 | Registered office address changed from West 3 Atlantic Avenue Stanford Le Hope Essex SS17 9FE to West 3 Atlantic Avenue Corringham Stanford-Le-Hope Essex SS17 9ER on 2025-02-24 |
| 04/02/254 February 2025 | Registered office address changed from Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP England to West 3 Atlantic Avenue Stanford Le Hope Essex SS17 9FE on 2025-02-04 |
| 14/01/2514 January 2025 | Unaudited abridged accounts made up to 2024-03-31 |
| 23/05/2423 May 2024 | Cessation of Offsite Archive Storage and Integrated Services (Ireland) Limited as a person with significant control on 2023-06-09 |
| 23/05/2423 May 2024 | Notification of Offsite Archive Storage and Integrated Services (Uk) Limited as a person with significant control on 2023-06-09 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-23 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/02/2415 February 2024 | Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 2024-02-07 |
| 15/02/2415 February 2024 | Termination of appointment of Ian O'donovan as a director on 2024-02-07 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 27/04/2227 April 2022 | Confirmation statement made on 2021-10-03 with no updates |
| 27/04/2227 April 2022 | Confirmation statement made on 2020-10-03 with no updates |
| 22/03/2222 March 2022 | Restoration by order of the court |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR ESPEN HALVORSEN |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CONNOLLY |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 11/10/1811 October 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/10/14 |
| 11/10/1811 October 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/10/15 |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PATTON |
| 04/10/184 October 2018 | SECRETARY APPOINTED MR DAVID MANIFOLD |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD PATTON |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR DAVID MANIFOLD |
| 20/09/1820 September 2018 | DIRECTOR APPOINTED MR BRIAN CONNOLLY |
| 20/09/1820 September 2018 | DIRECTOR APPOINTED MR RICHARD FREDERICK PATTON |
| 20/09/1820 September 2018 | SECRETARY APPOINTED MR RICHARD FREDERICK PATTON |
| 20/09/1820 September 2018 | SAIL ADDRESS CREATED |
| 20/09/1820 September 2018 | REGISTERED OFFICE CHANGED ON 20/09/2018 FROM, SQUAB HALL HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QB |
| 20/09/1820 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONTAGU PRIVATE EQUITY LLP |
| 20/09/1820 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (IRELAND) LIMITED |
| 20/09/1820 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MPE (GENERAL PARTNER V) LTD |
| 20/09/1820 September 2018 | CESSATION OF BOX-IT CENTRAL HOLDING LIMITED AS A PSC |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLIE EVANS |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR EMLYN EVANS |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, SECRETARY EMLYN EVANS |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR EMLYN EVANS |
| 30/08/1830 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/01/1827 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES EVANS |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/10/1529 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/11/1424 November 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/06/149 June 2014 | PREVEXT FROM 31/10/2013 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/11/1328 November 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 24/04/1324 April 2013 | NC INC ALREADY ADJUSTED 28/03/2013 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE GARETH EVANS / 15/04/2013 |
| 15/04/1315 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / EMLYN EVANS / 15/04/2013 |
| 05/12/125 December 2012 | COMPANY NAME CHANGED BBCA123 LIMITED CERTIFICATE ISSUED ON 05/12/12 |
| 03/12/123 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/12/123 December 2012 | CHANGE OF NAME 29/11/2012 |
| 03/10/123 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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