BOX-IT CENTRAL LIMITED
Company number 08238771 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 8 Jan 2026 | Unaudited abridged accounts made up to 2025-03-31 · 9 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 22 Apr 2025 | Termination of appointment of Ross Conor O'brien as a director on 2025-03-27 · 1 page | View document |
| 22 Apr 2025 | Appointment of Mr Ivo Vesselinov as a secretary on 2025-04-22 · 2 pages | View document |
| 22 Apr 2025 | Termination of appointment of Ross Conor O'brien as a secretary on 2025-03-27 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Feb 2025 | Registered office address changed from West 3 Atlantic Avenue Stanford Le Hope Essex SS17 9FE to West 3 Atlantic Avenue Corringham Stanford-Le-Hope Essex SS17 9ER on 2025-02-24 · 1 page | View document |
| 4 Feb 2025 | Registered office address changed from Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP England to West 3 Atlantic Avenue Stanford Le Hope Essex SS17 9FE on 2025-02-04 · 3 pages | View document |
| 14 Jan 2025 | Unaudited abridged accounts made up to 2024-03-31 · 9 pages | View document |
| 23 May 2024 | Notification of Offsite Archive Storage and Integrated Services (Uk) Limited as a person with significant control on 2023-06-09 · 2 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-23 with updates · 4 pages | View document |
| 23 May 2024 | Cessation of Offsite Archive Storage and Integrated Services (Ireland) Limited as a person with significant control on 2023-06-09 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Feb 2024 | Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 2024-02-07 · 2 pages | View document |
| 15 Feb 2024 | Termination of appointment of Ian O'donovan as a director on 2024-02-07 · 1 page | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 17 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2020-10-03 with no updates · 3 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 22 Mar 2022 | Restoration by order of the court · 3 pages | View document |
| 13 Feb 2019 | DIRECTOR APPOINTED MR ESPEN HALVORSEN | View document |
| 13 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CONNOLLY | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | View document |
| 11 Oct 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/10/14 | View document |
| 11 Oct 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/10/15 | View document |
| 4 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PATTON | View document |
| 4 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD PATTON | View document |
| 4 Oct 2018 | DIRECTOR APPOINTED MR DAVID MANIFOLD | View document |
| 4 Oct 2018 | SECRETARY APPOINTED MR DAVID MANIFOLD | View document |
| 20 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (IRELAND) LIMITED | View document |
| 20 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY EMLYN EVANS | View document |
| 20 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR EMLYN EVANS | View document |
| 20 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLIE EVANS | View document |
| 20 Sep 2018 | REGISTERED OFFICE CHANGED ON 20/09/2018 FROM, SQUAB HALL HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QB | View document |
| 20 Sep 2018 | SAIL ADDRESS CREATED | View document |
| 20 Sep 2018 | DIRECTOR APPOINTED MR RICHARD FREDERICK PATTON | View document |
| 20 Sep 2018 | DIRECTOR APPOINTED MR BRIAN CONNOLLY | View document |
| 20 Sep 2018 | SECRETARY APPOINTED MR RICHARD FREDERICK PATTON | View document |
| 20 Sep 2018 | CESSATION OF BOX-IT CENTRAL HOLDING LIMITED AS A PSC | View document |
| 20 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MPE (GENERAL PARTNER V) LTD | View document |
| 20 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONTAGU PRIVATE EQUITY LLP | View document |
| 3 Sep 2018 | DIRECTOR APPOINTED MR EMLYN EVANS | View document |
| 30 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES EVANS | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Nov 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Jun 2014 | PREVEXT FROM 31/10/2013 TO 31/03/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Nov 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 24 Apr 2013 | NC INC ALREADY ADJUSTED 28/03/2013 | View document |
| 16 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE GARETH EVANS / 15/04/2013 | View document |
| 15 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / EMLYN EVANS / 15/04/2013 | View document |
| 5 Dec 2012 | COMPANY NAME CHANGED BBCA123 LIMITED CERTIFICATE ISSUED ON 05/12/12 | View document |
| 3 Dec 2012 | CHANGE OF NAME 29/11/2012 | View document |
| 3 Dec 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |