BOX-IT DATA MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Appointment of Mr Ivo Vesselinov as a secretary on 2025-04-22 |
| 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 | Termination of appointment of Ross Conor O'brien as a director on 2025-03-27 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 19/08/2419 August 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
| 06/08/246 August 2024 | |
| 06/08/246 August 2024 | |
| 06/08/246 August 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 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 27/07/2327 July 2023 | Accounts for a small company made up to 2022-10-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 24/07/2124 July 2021 | Accounts for a small company made up to 2020-10-31 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCKENNA |
| 23/01/1523 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE VINSON |
| 17/11/1417 November 2014 | ADOPT ARTICLES 06/11/2014 |
| 14/11/1414 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071254740005 |
| 09/10/149 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | AUDITOR'S RESIGNATION |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID MCKENNA |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOUND |
| 21/01/1421 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 19/11/1319 November 2013 | SUB-DIVISION 18/10/13 |
| 19/11/1319 November 2013 | ALTER ARTICLES 18/10/2013 |
| 19/11/1319 November 2013 | SUBDIVISION 18/10/2013 |
| 06/06/136 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK KINNARD / 01/12/2012 |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY MCCOWEN / 01/12/2012 |
| 24/01/1324 January 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM WINNALL DOWN FAIR LANE WINCHESTER HAMPSHIRE SO21 1HF |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/02/129 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR JOHN DEREK KINNARD |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN VERSLUYS |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON KEELER |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COOPER |
| 09/11/109 November 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 04/06/104 June 2010 | DIRECTOR APPOINTED JANE ELIZABETH VINSON |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RUPERT BELL |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED RICHARD JOHN BOUND |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MR RUPERT THOMAS INGRESS BELL |
| 11/03/1011 March 2010 | SHARE AGREEMENT OTC |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED HELEN LOUISE VERSLUYS |
| 05/03/105 March 2010 | DIRECTOR APPOINTED JOHN SINCLAIR WILLIAMS |
| 05/03/105 March 2010 | DIRECTOR APPOINTED SIMON PATRICK ELLIS |
| 05/03/105 March 2010 | DIRECTOR APPOINTED PATRICIA MARY MCCOWEN |
| 05/03/105 March 2010 | DIRECTOR APPOINTED SIMON NICHOLAS KEELER |
| 05/03/105 March 2010 | DIRECTOR APPOINTED JOHN SIMON BRUCE MCCOWEN |
| 04/03/104 March 2010 | COMPANY NAME CHANGED BOX-IT STORAGE GROUP LIMITED CERTIFICATE ISSUED ON 04/03/10 |
| 04/03/104 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/104 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/03/103 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/03/103 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/01/1014 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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