BOX-IT IRELAND DOCUMENT MANAGEMENT LTD

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Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-02-14 with no updates

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24/10/2424 October 2024 Total exemption full accounts made up to 2024-02-28

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05/08/245 August 2024 Satisfaction of charge 1 in full

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28/02/2428 February 2024 Cessation of Colin Thom as a person with significant control on 2018-02-27

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28/02/2428 February 2024 Confirmation statement made on 2024-02-14 with no updates

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28/02/2428 February 2024 Notification of Boxdocs Ltd as a person with significant control on 2018-02-27

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-14 with no updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-02-28

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03/03/223 March 2022 Confirmation statement made on 2022-02-14 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-02-28

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04/11/214 November 2021 Certificate of change of name

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/08/2028 August 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES

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30/10/1830 October 2018 28/02/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 PREVEXT FROM 31/01/2018 TO 28/02/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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31/01/1731 January 2017 DIRECTOR APPOINTED MRS JANE THOM

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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26/02/1626 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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23/02/1623 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/03/159 March 2015 Annual return made up to 13 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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18/02/1418 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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29/04/1329 April 2013 Annual return made up to 13 February 2013 with full list of shareholders

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01/11/121 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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27/02/1227 February 2012 Annual return made up to 13 February 2012 with full list of shareholders

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03/11/113 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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30/03/1130 March 2011 Annual return made up to 13 February 2011 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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28/08/1028 August 2010 DISS40 (DISS40(SOAD))

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOM / 13/02/2010

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26/08/1026 August 2010 SECRETARY'S CHANGE OF PARTICULARS / JANE THOM / 13/02/2010

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26/08/1026 August 2010 Annual return made up to 13 February 2010 with full list of shareholders

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18/06/1018 June 2010 FIRST GAZETTE

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/09/0927 September 2009 13/02/09 ANNUAL RETURN SHUTTLE

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18/11/0818 November 2008 31/01/08 ANNUAL ACCTS

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07/03/087 March 2008 13/02/08 ANNUAL RETURN SHUTTLE

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21/11/0721 November 2007 31/01/07 ANNUAL ACCTS

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02/05/072 May 2007 PARS RE MORTAGE

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07/03/077 March 2007 13/02/07 ANNUAL RETURN SHUTTLE

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28/09/0628 September 2006 CHANGE OF ARD

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24/03/0624 March 2006 CHANGE OF DIRS/SEC

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24/03/0624 March 2006 CHANGE OF DIRS/SEC

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24/03/0624 March 2006 CHANGE IN SIT REG ADD

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13/02/0613 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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