NETBOX DIGITAL MANAGED IT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 | Notification of Netbox Holdings Limited as a person with significant control on 2025-08-14 |
| 27/08/2527 August 2025 | Cessation of Paul Alan Crewe as a person with significant control on 2025-08-14 |
| 27/08/2527 August 2025 | Confirmation statement made on 2025-08-14 with updates |
| 07/08/257 August 2025 | Termination of appointment of Gareth Brown as a director on 2025-08-07 |
| 12/05/2512 May 2025 | Director's details changed for Mr Stefano Ruggiero on 2025-05-03 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 31/01/2531 January 2025 | Director's details changed for Mr Stefano Ruggiero on 2025-01-24 |
| 31/01/2531 January 2025 | Appointment of Mr Paul William Birch as a director on 2025-01-23 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Director's details changed for Mr Stefano Ruggiero on 2023-10-15 |
| 28/09/2328 September 2023 | Director's details changed for Mr Gareth Brown on 2023-09-19 |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/02/2322 February 2023 | Memorandum and Articles of Association |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Resolutions |
| 19/01/2319 January 2023 | Director's details changed for Mr Stefano Ruggiero on 2023-01-18 |
| 19/01/2319 January 2023 | Director's details changed for Mr Gareth Brown on 2023-01-18 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 03/01/233 January 2023 | Change of details for Mr Paul Alan Crewe as a person with significant control on 2022-12-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Appointment of Mr Stefano Ruggiero as a director on 2022-12-01 |
| 12/12/2212 December 2022 | Director's details changed for Mr Gareth Brown on 2022-11-30 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-17 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/07/208 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 11/09/1911 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 14/09/1814 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/02/187 February 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 02/06/172 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 07/06/167 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 20/10/1520 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 23/09/1423 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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