BITBOX LTD
Company number 03028638 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Total exemption full accounts made up to 2025-08-31 · 11 pages | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-02-10 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 6 Aug 2025 | Termination of appointment of Louise Victoria Randall as a director on 2025-07-31 · 1 page | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 11 Feb 2025 | Total exemption full accounts made up to 2024-08-31 · 11 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 23 May 2024 | Total exemption full accounts made up to 2023-08-31 · 11 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 4 Dec 2023 | Appointment of Miss Louise Randall as a director on 2023-12-04 · 2 pages | View document |
| 27 Oct 2023 | Secretary's details changed for Mrs Gillian Lesley White on 2023-10-27 · 1 page | View document |
| 27 Oct 2023 | Director's details changed for Mr Quentin Jonathan Lister on 2023-10-27 · 2 pages | View document |
| 27 Oct 2023 | Termination of appointment of Damien Koziol as a director on 2023-10-27 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 1 Aug 2023 | Appointment of Mr Damien Koziol as a director on 2023-08-01 · 2 pages | View document |
| 30 May 2023 | Total exemption full accounts made up to 2022-08-31 · 11 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-08-31 · 12 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 18 Mar 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES | View document |
| 29 Jan 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 030286380003 | View document |
| 19 Jan 2021 | REGISTERED OFFICE CHANGED ON 19/01/2021 FROM 10 WHITNEY ROAD DANESHILL INDUSTRIAL ESTATE BASINGSTOKE HANTS RG24 8NS | View document |
| 11 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030286380002 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 28 Mar 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES | View document |
| 4 May 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 24 Apr 2018 | COMPANY NAME CHANGED BIT-BOX LIMITED CERTIFICATE ISSUED ON 24/04/18 | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 23 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 3 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 6 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 21 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 5 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 27 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 12 Nov 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 23 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 23 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 23 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 10 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 15 Mar 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 15 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 12 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN JONATHAN LISTER / 12/03/2010 | View document |
| 24 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 3 VICKERS BUSINESS CENTRE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9RA | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 18 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 1 Apr 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 8 Mar 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: WAYBROOK LODGE MONK SHERBORNE ROAD SHERBORNE ST JOHNS NR BASINGSTOKE RG24 9LH | View document |
| 29 Mar 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | View document |
| 29 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 26 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 31 Mar 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 3 Apr 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | View document |
| 23 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 4 Apr 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 17 Mar 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | View document |
| 25 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 4 Mar 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS | View document |
| 3 Mar 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS | View document |
| 20 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 12 Mar 1997 | RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS | View document |
| 16 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 11 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1996 | RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS | View document |
| 7 Aug 1995 | REGISTERED OFFICE CHANGED ON 07/08/95 FROM: 86 THE DANES GOAT LANE BASINGSTOKE RG21 1PQ | View document |
| 19 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 10 Mar 1995 | REGISTERED OFFICE CHANGED ON 10/03/95 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 10 Mar 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 3 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |