BOX-IT DOCUMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 20/08/2420 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 | |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 15/02/2415 February 2024 | Termination of appointment of Ian O'donovan as a director on 2024-02-07 |
| 15/02/2415 February 2024 | Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 2024-02-07 |
| 28/07/2328 July 2023 | Accounts for a small company made up to 2022-10-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 24/07/2124 July 2021 | Accounts for a small company made up to 2020-10-31 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 07/08/197 August 2019 | SECRETARY APPOINTED MR IAN O'DONOVAN |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR IAN O'DONOVAN |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANIFOLD |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MANIFOLD |
| 05/06/195 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 28/05/1928 May 2019 | PREVSHO FROM 31/12/2018 TO 31/10/2018 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CONNOLLY |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR ESPEN HALVORSEN |
| 01/10/181 October 2018 | SECRETARY APPOINTED MR DAVID MANIFOLD |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD PATTON |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR DAVID MANIFOLD |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PATTON |
| 30/09/1830 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023724870011 |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MR RICHARD FREDERICK PATTON |
| 07/03/187 March 2018 | SECRETARY APPOINTED MR RICHARD FREDERICK PATTON |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON ELLIS |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR BRIAN CONNOLLY |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCOWEN |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCORMICK |
| 29/12/1729 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK ELLIS / 29/12/2017 |
| 29/12/1729 December 2017 | CHANGE PERSON AS DIRECTOR |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMON BRUCE MCCOWEN / 03/04/2017 |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK ELLIS / 03/04/2017 |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR DAVID ANTHONY MCCORMICK |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PENFOUND |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR STEVEN MARK PENFOUND |
| 22/04/1522 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 14/11/1414 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023724870011 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | AUDITOR'S RESIGNATION |
| 16/04/1416 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 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: 10 |
| 11/04/1211 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN VERSLUYS |
| 01/06/111 June 2011 | COMPANY NAME CHANGED STORTEXT DOCUMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/06/11 |
| 14/04/1114 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON KEELER |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON KEELER |
| 09/11/109 November 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 08/11/108 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 30/04/1030 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED HELEN LOUISE VERSLUYS |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH |
| 05/03/105 March 2010 | DIRECTOR APPOINTED SIMON PATRICK ELLIS |
| 05/03/105 March 2010 | DIRECTOR APPOINTED JOHN SIMON BRUCE MCCOWEN |
| 04/03/104 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/03/104 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010 |
| 04/03/104 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/03/104 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/03/104 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/03/104 March 2010 | ARTICLES OF ASSOCIATION |
| 03/03/103 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SCOTT |
| 03/03/103 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/04/098 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/11/086 November 2008 | DIRECTOR APPOINTED SIMON NICHOLAS KEELER |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 01/04/05; NO CHANGE OF MEMBERS |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: UNIT 5 PORZ AVENUE NIMBUS PARK WOODSIDE INDUSTRIAL ESTATE HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5FR |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 21/04/0521 April 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/09/0224 September 2002 | NEW SECRETARY APPOINTED |
| 24/09/0224 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: UNIT 2 S2 CHERRYCOURT WAY LEIGHTON BUZZARD BEDFORDSHIRE LU7 8UH |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | SECRETARY RESIGNED |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | COMPANY NAME CHANGED STERLING FACILITY MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 09/07/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/08/0030 August 2000 | AUDITOR'S RESIGNATION |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/004 August 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: BIRKETT HOUSE 27 ALBEMARLE STREET LONDON W1X 4LQ |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/006 July 2000 | ADOPT ARTICLES 21/06/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/982 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | ALTER MEM AND ARTS 06/02/96 |
| 19/02/9619 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/9619 February 1996 | ALTER MEM AND ARTS 06/02/96 |
| 06/02/966 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 24/05/9524 May 1995 | AUDITOR'S RESIGNATION |
| 23/04/9523 April 1995 | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/07/9428 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9428 July 1994 | RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/10/9321 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9310 May 1993 | RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS |
| 30/10/9230 October 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92 |
| 23/10/9223 October 1992 | NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS |
| 13/02/9213 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 25/07/9125 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 01/07/911 July 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 26/03/9126 March 1991 | RETURN MADE UP TO 01/04/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | £ NC 100/120000 25/05/90 |
| 05/06/905 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/905 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/905 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/905 June 1990 | REGISTERED OFFICE CHANGED ON 05/06/90 FROM: 38 WARREN STREET LONDON W1P 5PD |
| 05/06/905 June 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/05/90 |
| 03/04/903 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/9028 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9027 March 1990 | COMPANY NAME CHANGED MARTIN KEITH (ELEVEN) LIMITED CERTIFICATE ISSUED ON 28/03/90 |
| 14/04/8914 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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