BITBOX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Termination of appointment of Louise Victoria Randall as a director on 2025-07-31 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 11/02/2511 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 04/12/234 December 2023 | Appointment of Miss Louise Randall as a director on 2023-12-04 |
| 27/10/2327 October 2023 | Termination of appointment of Damien Koziol as a director on 2023-10-27 |
| 27/10/2327 October 2023 | Secretary's details changed for Mrs Gillian Lesley White on 2023-10-27 |
| 27/10/2327 October 2023 | Director's details changed for Mr Quentin Jonathan Lister on 2023-10-27 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 01/08/231 August 2023 | Appointment of Mr Damien Koziol as a director on 2023-08-01 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-08-31 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 18/03/2118 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 29/01/2129 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 030286380003 |
| 19/01/2119 January 2021 | REGISTERED OFFICE CHANGED ON 19/01/2021 FROM 10 WHITNEY ROAD DANESHILL INDUSTRIAL ESTATE BASINGSTOKE HANTS RG24 8NS |
| 11/12/2011 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030286380002 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/04/2029 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/03/1928 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 04/05/184 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 24/04/1824 April 2018 | COMPANY NAME CHANGED BIT-BOX LIMITED CERTIFICATE ISSUED ON 24/04/18 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 03/03/163 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 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 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/03/156 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/03/145 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 27/03/1327 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/03/1223 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/03/1110 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/03/1015 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN JONATHAN LISTER / 12/03/2010 |
| 12/03/1012 March 2010 | SAIL ADDRESS CREATED |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 3 VICKERS BUSINESS CENTRE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9RA |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 01/04/071 April 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: WAYBROOK LODGE MONK SHERBORNE ROAD SHERBORNE ST JOHNS NR BASINGSTOKE RG24 9LH |
| 29/03/0429 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 26/06/0326 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 04/03/994 March 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 11/06/9611 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9614 May 1996 | RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS |
| 07/08/957 August 1995 | REGISTERED OFFICE CHANGED ON 07/08/95 FROM: 86 THE DANES GOAT LANE BASINGSTOKE RG21 1PQ |
| 19/05/9519 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 10/03/9510 March 1995 | REGISTERED OFFICE CHANGED ON 10/03/95 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 10/03/9510 March 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/03/953 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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