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 View Document
22/04/2522 April 2025	Termination of appointment of Ross Conor O'brien as a secretary on 2025-03-27 View Document
22/04/2522 April 2025	Termination of appointment of Ross Conor O'brien as a director on 2025-03-27 View Document
14/01/2514 January 2025	Confirmation statement made on 2025-01-14 with no updates View Document
19/08/2419 August 2024	Audit exemption subsidiary accounts made up to 2023-10-31 View Document
06/08/246 August 2024	View Document
06/08/246 August 2024	View Document
06/08/246 August 2024	View Document
15/02/2415 February 2024	Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 2024-02-07 View Document
15/02/2415 February 2024	Termination of appointment of Ian O'donovan as a director on 2024-02-07 View Document
16/01/2416 January 2024	Confirmation statement made on 2024-01-14 with no updates View Document
27/07/2327 July 2023	Accounts for a small company made up to 2022-10-31 View Document
17/01/2317 January 2023	Confirmation statement made on 2023-01-14 with no updates View Document
19/01/2219 January 2022	Confirmation statement made on 2022-01-14 with no updates View Document
24/07/2124 July 2021	Accounts for a small company made up to 2020-10-31 View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
21/04/1521 April 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCKENNA View Document
23/01/1523 January 2015	Annual return made up to 14 January 2015 with full list of shareholders View Document
16/12/1416 December 2014	APPOINTMENT TERMINATED, DIRECTOR JANE VINSON View Document
17/11/1417 November 2014	ADOPT ARTICLES 06/11/2014 View Document
14/11/1414 November 2014	REGISTRATION OF A CHARGE / CHARGE CODE 071254740005 View Document
09/10/149 October 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
27/06/1427 June 2014	AUDITOR'S RESIGNATION View Document
25/04/1425 April 2014	DIRECTOR APPOINTED MR CHRISTOPHER DAVID MCKENNA View Document
07/03/147 March 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD BOUND View Document
21/01/1421 January 2014	Annual return made up to 14 January 2014 with full list of shareholders View Document
19/11/1319 November 2013	SUB-DIVISION 18/10/13 View Document
19/11/1319 November 2013	ALTER ARTICLES 18/10/2013 View Document
19/11/1319 November 2013	SUBDIVISION 18/10/2013 View Document
06/06/136 June 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
25/01/1325 January 2013	Annual return made up to 14 January 2013 with full list of shareholders View Document

24/01/1324 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK KINNARD / 01/12/2012 View Document
24/01/1324 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY MCCOWEN / 01/12/2012 View Document
24/01/1324 January 2013	REGISTERED OFFICE CHANGED ON 24/01/2013 FROM WINNALL DOWN FAIR LANE WINCHESTER HAMPSHIRE SO21 1HF View Document
12/09/1212 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
22/05/1222 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
09/02/129 February 2012	Annual return made up to 14 January 2012 with full list of shareholders View Document
05/01/125 January 2012	DIRECTOR APPOINTED MR JOHN DEREK KINNARD View Document
07/12/117 December 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
16/08/1116 August 2011	APPOINTMENT TERMINATED, DIRECTOR HELEN VERSLUYS View Document
05/04/115 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
03/03/113 March 2011	Annual return made up to 14 January 2011 with full list of shareholders View Document
19/01/1119 January 2011	APPOINTMENT TERMINATED, DIRECTOR SIMON KEELER View Document
19/01/1119 January 2011	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COOPER View Document
09/11/109 November 2010	CURRSHO FROM 31/01/2011 TO 31/12/2010 View Document
04/06/104 June 2010	DIRECTOR APPOINTED JANE ELIZABETH VINSON View Document
04/06/104 June 2010	APPOINTMENT TERMINATED, DIRECTOR RUPERT BELL View Document
21/05/1021 May 2010	DIRECTOR APPOINTED RICHARD JOHN BOUND View Document
21/05/1021 May 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS View Document
23/03/1023 March 2010	DIRECTOR APPOINTED MR RUPERT THOMAS INGRESS BELL View Document
11/03/1011 March 2010	SHARE AGREEMENT OTC View Document
11/03/1011 March 2010	DIRECTOR APPOINTED HELEN LOUISE VERSLUYS View Document
05/03/105 March 2010	DIRECTOR APPOINTED JOHN SINCLAIR WILLIAMS View Document
05/03/105 March 2010	DIRECTOR APPOINTED SIMON PATRICK ELLIS View Document
05/03/105 March 2010	DIRECTOR APPOINTED PATRICIA MARY MCCOWEN View Document
05/03/105 March 2010	DIRECTOR APPOINTED SIMON NICHOLAS KEELER View Document
05/03/105 March 2010	DIRECTOR APPOINTED JOHN SIMON BRUCE MCCOWEN View Document
04/03/104 March 2010	COMPANY NAME CHANGED BOX-IT STORAGE GROUP LIMITED CERTIFICATE ISSUED ON 04/03/10 View Document
04/03/104 March 2010	ALTERATION TO MEMORANDUM AND ARTICLES View Document
04/03/104 March 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
03/03/103 March 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
03/03/103 March 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
14/01/1014 January 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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