BOX-IT DOCUMENT SOLUTIONS LIMITED
Company number 02372487 · Monitor this company
203 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 31 Oct 2025 | Unaudited abridged accounts made up to 2024-10-31 · 9 pages | 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 |
| 22 Apr 2025 | Termination of appointment of Ross Conor O'brien as a director on 2025-03-27 · 1 page | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 20 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 · 15 pages | View document |
| 6 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 6 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 6 Aug 2024 | PARENT_ACC · 50 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 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 |
| 28 Jul 2023 | Accounts for a small company made up to 2022-10-31 · 19 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-04-01 with no updates · 3 pages | View document |
| 24 Jul 2021 | Accounts for a small company made up to 2020-10-31 · 24 pages | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 7 Aug 2019 | DIRECTOR APPOINTED MR IAN O'DONOVAN | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MANIFOLD | View document |
| 7 Aug 2019 | SECRETARY APPOINTED MR IAN O'DONOVAN | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANIFOLD | View document |
| 5 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 | View document |
| 28 May 2019 | PREVSHO FROM 31/12/2018 TO 31/10/2018 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 13 Feb 2019 | DIRECTOR APPOINTED MR ESPEN HALVORSEN | View document |
| 13 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CONNOLLY | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PATTON | View document |
| 1 Oct 2018 | SECRETARY APPOINTED MR DAVID MANIFOLD | View document |
| 1 Oct 2018 | DIRECTOR APPOINTED MR DAVID MANIFOLD | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD PATTON | View document |
| 30 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 20 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 20 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023724870011 | View document |
| 20 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 13 Mar 2018 | DIRECTOR APPOINTED MR RICHARD FREDERICK PATTON | View document |
| 7 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCOWEN | View document |
| 7 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON ELLIS | View document |
| 7 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCORMICK | View document |
| 7 Mar 2018 | SECRETARY APPOINTED MR RICHARD FREDERICK PATTON | View document |
| 7 Mar 2018 | DIRECTOR APPOINTED MR BRIAN CONNOLLY | View document |
| 29 Dec 2017 | CHANGE PERSON AS DIRECTOR | View document |
| 29 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK ELLIS / 29/12/2017 | View document |
| 4 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 3 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMON BRUCE MCCOWEN / 03/04/2017 | View document |
| 3 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK ELLIS / 03/04/2017 | View document |
| 20 Dec 2016 | DIRECTOR APPOINTED MR DAVID ANTHONY MCCORMICK | View document |
| 13 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PENFOUND | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 3 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED MR STEVEN MARK PENFOUND | View document |
| 22 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 14 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023724870011 | View document |
| 2 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 16 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 6 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 24 Jan 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM WINNALL DOWN FAIR LANE WINCHESTER HAMPSHIRE SO21 1HF | 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: 10 | View document |
| 11 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 7 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 28 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN VERSLUYS | View document |
| 1 Jun 2011 | COMPANY NAME CHANGED STORTEXT DOCUMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/06/11 | View document |
| 14 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON KEELER | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON KEELER | View document |
| 9 Nov 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 8 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 21 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS | View document |
| 30 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR APPOINTED HELEN LOUISE VERSLUYS | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED JOHN SIMON BRUCE MCCOWEN | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED SIMON PATRICK ELLIS | View document |
| 5 Mar 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH | View document |
| 4 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010 | View document |
| 4 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 4 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 4 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 4 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Mar 2010 | ARTICLES OF ASSOCIATION | View document |
| 3 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 3 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED | View document |
| 3 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 3 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SCOTT | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | DIRECTOR APPOINTED SIMON NICHOLAS KEELER | View document |
| 6 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 21 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 21 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS | View document |
| 16 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR | View document |
| 30 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS | View document |
| 8 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Jul 2005 | RETURN MADE UP TO 01/04/05; NO CHANGE OF MEMBERS | View document |
| 13 Jun 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: UNIT 5 PORZ AVENUE NIMBUS PARK WOODSIDE INDUSTRIAL ESTATE HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5FR | View document |
| 13 Jun 2005 | SECRETARY RESIGNED | View document |
| 13 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 21 Apr 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2005 | DIRECTOR RESIGNED | View document |
| 15 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Jan 2005 | DIRECTOR RESIGNED | View document |
| 28 Apr 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2003 | DIRECTOR RESIGNED | View document |
| 18 Oct 2003 | DIRECTOR RESIGNED | View document |
| 14 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | DIRECTOR RESIGNED | View document |
| 19 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | View document |
| 13 May 2002 | DIRECTOR RESIGNED | View document |
| 11 Apr 2002 | DIRECTOR RESIGNED | View document |
| 12 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: UNIT 2 S2 CHERRYCOURT WAY LEIGHTON BUZZARD BEDFORDSHIRE LU7 8UH | View document |
| 12 Feb 2002 | DIRECTOR RESIGNED | View document |
| 12 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2001 | DIRECTOR RESIGNED | View document |
| 28 Nov 2001 | SECRETARY RESIGNED | View document |
| 28 Nov 2001 | DIRECTOR RESIGNED | View document |
| 9 Jul 2001 | COMPANY NAME CHANGED STERLING FACILITY MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 09/07/01 | View document |
| 2 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 30 Aug 2000 | AUDITOR'S RESIGNATION | View document |
| 15 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2000 | DIRECTOR RESIGNED | View document |
| 11 Aug 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Aug 2000 | DIRECTOR RESIGNED | View document |
| 11 Aug 2000 | DIRECTOR RESIGNED | View document |
| 10 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: BIRKETT HOUSE 27 ALBEMARLE STREET LONDON W1X 4LQ | View document |
| 4 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2000 | ADOPT ARTICLES 21/06/00 | View document |
| 23 Jun 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | View document |
| 28 Apr 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 20 Jul 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS | View document |
| 3 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 8 Jul 1998 | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 15 Aug 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 8 Jul 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS | View document |
| 19 Feb 1996 | ALTER MEM AND ARTS 06/02/96 | View document |
| 19 Feb 1996 | ALTER MEM AND ARTS 06/02/96 | View document |
| 19 Feb 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Feb 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 24 May 1995 | AUDITOR'S RESIGNATION | View document |
| 23 Apr 1995 | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 68 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 18 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 28 Jul 1994 | RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS | View document |
| 28 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 21 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1993 | RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92 | View document |
| 23 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1992 | RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 25 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 1 Jul 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 26 Mar 1991 | RETURN MADE UP TO 01/04/90; FULL LIST OF MEMBERS | View document |
| 5 Jun 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/05/90 | View document |
| 5 Jun 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jun 1990 | REGISTERED OFFICE CHANGED ON 05/06/90 FROM: 38 WARREN STREET LONDON W1P 5PD | View document |
| 5 Jun 1990 | £ NC 100/120000 25/05/90 | View document |
| 3 Apr 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1990 | COMPANY NAME CHANGED MARTIN KEITH (ELEVEN) LIMITED CERTIFICATE ISSUED ON 28/03/90 | View document |
| 14 Apr 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |