BOX IT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/216 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/08/1917 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 05/10/185 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 26/08/1826 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 09/11/179 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 16/08/1716 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / JOHN GEORGE WILSON / 05/12/2015 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/08/1530 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/08/1428 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 17/08/1317 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 17/08/1317 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN GEORGE WILSON / 12/10/2012 |
| 28/01/1328 January 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 16/08/1216 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 12/01/1212 January 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 12/09/1112 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 12/01/1112 January 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTIE WILSON / 16/08/2010 |
| 28/09/1028 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 14/12/0914 December 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 02/11/092 November 2009 | Annual return made up to 16 August 2009 with full list of shareholders |
| 05/06/095 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 10/12/0810 December 2008 | RETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
| 14/12/0614 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 30 RIVER VIEW TERRACE ABINGDON OXFORDSHIRE OX14 5AE |
| 08/02/068 February 2006 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 19/01/0519 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 13/11/0213 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0227 October 2002 | REGISTERED OFFICE CHANGED ON 27/10/02 FROM: FLAT 3 THE SYCAMORES 10 BARTON ROAD HEADINGTON OXFORD OX3 9JB |
| 21/10/0221 October 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/08/00 |
| 30/10/0030 October 2000 | S80A AUTH TO ALLOT SEC 16/08/00 |
| 04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: ANGEL HOUSE 338/346 GOSWELL ROAD LONDON EC1V 7LQ |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | NEW SECRETARY APPOINTED |
| 04/10/004 October 2000 | SECRETARY RESIGNED |
| 16/08/0016 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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