NETBOX DIGITAL LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Confirmation statement made on 2025-10-01 with updates |
| 26/09/2526 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 27/08/2527 August 2025 | Termination of appointment of Stefano Ruggiero as a director on 2025-06-30 |
| 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 | Change of details for Mr Paul Alan Crewe as a person with significant control on 2025-04-06 |
| 12/05/2512 May 2025 | Director's details changed for Mr Stefano Ruggiero on 2025-05-03 |
| 31/01/2531 January 2025 | Director's details changed for Mr Stefano Ruggiero on 2025-01-24 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Registered office address changed from 107 Laker Road Rochester ME1 3QX England to 107 Rochester Airport Industrial Estate Laker Road Rochester Kent ME1 3QX on 2023-11-29 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 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 |
| 16/06/2316 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Director's details changed for Mr Gareth Brown on 2022-11-30 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 15/10/2115 October 2021 | Registered office address changed from 107 Rochester Airport Industrial Estate Laker Road Rochester Kent ME1 3QX to 107 Laker Road Rochester ME1 3QX on 2021-10-15 |
| 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 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 12/06/1912 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH BROWN / 26/11/2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 22/08/1622 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 29/01/1629 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059669460002 |
| 20/10/1520 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 24/09/1524 September 2015 | 21/09/15 STATEMENT OF CAPITAL GBP 1100 |
| 25/03/1525 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 22/10/1422 October 2014 | 01/01/14 STATEMENT OF CAPITAL GBP 1002 |
| 15/10/1415 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CREWE / 01/04/2014 |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 107 ROCHESTER AIRPORT INDUSTRIAL ESTATE LAKER ROAD ROCHESTER KENT ME1 3QX ENGLAND |
| 09/10/139 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM GRANGE HOUSE THE GREEN BEARSTED MAIDSTONE KENT ME14 4DZ UNITED KINGDOM |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR GARETH BROWN |
| 03/04/133 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/10/1224 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 05/03/125 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 17/10/1117 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 05/04/115 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/01/1118 January 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/1118 January 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 1001 |
| 18/01/1118 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 08/12/108 December 2010 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 1A LONDON ROAD MAIDSTONE KENT ME16 8HS |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, SECRETARY JOANN CREWE |
| 14/10/1014 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 09/06/109 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/01/104 January 2010 | Annual return made up to 13 October 2009 with full list of shareholders |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANN CREWE / 01/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CREWE / 01/12/2009 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANN CREWE / 01/12/2009 |
| 19/03/0919 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/10/0817 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | S252 DISP LAYING ACC 19/05/2008 |
| 22/05/0822 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/10/0726 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/10/0726 October 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: ELDERDEN BARN CHART HILL ROAD STAPLEHURST TONBRIDGE KENT TN12 0RN |
| 26/10/0726 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/02/0719 February 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 16/01/0716 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 4 BLOORS LANE, RAINHAM GILLINGHAM KENT ME8 7EG |
| 05/12/065 December 2006 | COMPANY NAME CHANGED DYNAMITE OFFICE SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 05/12/06 |
| 13/10/0613 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company