BOX-IT DATA MANAGEMENT LIMITED
Company number 07125474 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 31 Oct 2025 | Unaudited abridged accounts made up to 2024-10-31 · 11 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 |
| 14 Jan 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 19 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 · 12 pages | View document |
| 6 Aug 2024 | PARENT_ACC · 50 pages | View document |
| 6 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 6 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 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 |
| 16 Jan 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 27 Jul 2023 | Accounts for a small company made up to 2022-10-31 · 15 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 24 Jul 2021 | Accounts for a small company made up to 2020-10-31 · 18 pages | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 21 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCKENNA | View document |
| 23 Jan 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 16 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE VINSON | View document |
| 17 Nov 2014 | ADOPT ARTICLES 06/11/2014 | View document |
| 14 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071254740005 | View document |
| 9 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 25 Apr 2014 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID MCKENNA | View document |
| 7 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOUND | View document |
| 21 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 19 Nov 2013 | SUBDIVISION 18/10/2013 | View document |
| 19 Nov 2013 | SUB-DIVISION · 18/10/13 | View document |
| 19 Nov 2013 | ALTER ARTICLES 18/10/2013 | View document |
| 6 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 24 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY MCCOWEN / 01/12/2012 | View document |
| 24 Jan 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM WINNALL DOWN FAIR LANE WINCHESTER HAMPSHIRE SO21 1HF | View document |
| 24 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK KINNARD / 01/12/2012 | View document |
| 12 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 9 Feb 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 5 Jan 2012 | DIRECTOR APPOINTED MR JOHN DEREK KINNARD | View document |
| 7 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN VERSLUYS | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Mar 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 19 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON KEELER | View document |
| 19 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COOPER | View document |
| 9 Nov 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | View document |
| 4 Jun 2010 | DIRECTOR APPOINTED JANE ELIZABETH VINSON | View document |
| 4 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR RUPERT BELL | View document |
| 21 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS | View document |
| 21 May 2010 | DIRECTOR APPOINTED RICHARD JOHN BOUND | View document |
| 23 Mar 2010 | DIRECTOR APPOINTED MR RUPERT THOMAS INGRESS BELL | View document |
| 11 Mar 2010 | DIRECTOR APPOINTED HELEN LOUISE VERSLUYS | View document |
| 11 Mar 2010 | SHARE AGREEMENT OTC | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED SIMON NICHOLAS KEELER | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED JOHN SINCLAIR WILLIAMS | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED JOHN SIMON BRUCE MCCOWEN | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED PATRICIA MARY MCCOWEN · 3 pages | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED SIMON PATRICK ELLIS | View document |
| 4 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Mar 2010 | COMPANY NAME CHANGED BOX-IT STORAGE GROUP LIMITED CERTIFICATE ISSUED ON 04/03/10 | View document |
| 3 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |