I BOXIT LIMITED

Company number 10231013 ·

Active

50 filings

Date Filing
17 Sep 2026 Statement of capital following an allotment of shares on 2026-09-04 · 3 pages View document
14 Sep 2026 Memorandum and Articles of Association · 39 pages View document
14 Sep 2026 Resolutions · 2 pages View document
26 Mar 2026 Confirmation statement made on 2026-03-26 with no updates · 3 pages View document
21 Jan 2026 Micro company accounts made up to 2025-08-31 · 5 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
30 Apr 2025 Confirmation statement made on 2025-04-17 with updates · 4 pages View document
13 Mar 2025 Micro company accounts made up to 2024-08-31 · 5 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
13 May 2024 Confirmation statement made on 2024-04-17 with updates · 4 pages View document
22 Nov 2023 Micro company accounts made up to 2023-06-30 · 5 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
23 May 2023 Cessation of Alan Victor Miles as a person with significant control on 2023-04-01 · 1 page View document
23 May 2023 Termination of appointment of Alan Victor Miles as a director on 2023-04-01 · 1 page View document
23 May 2023 Change of details for Mr John William Farley as a person with significant control on 2023-04-03 · 2 pages View document
1 May 2023 Change of share class name or designation · 2 pages View document
1 May 2023 Change of share class name or designation · 2 pages View document
1 May 2023 Sub-division of shares on 2023-04-02 · 6 pages View document
18 Apr 2023 Director's details changed for Mr John William Farley on 2023-04-05 · 2 pages View document
18 Apr 2023 Termination of appointment of Robert Cole as a director on 2023-04-06 · 1 page View document
18 Apr 2023 Confirmation statement made on 2023-04-17 with updates · 6 pages View document
13 Mar 2023 Appointment of Mr Gary Addison as a director on 2023-03-01 · 2 pages View document
13 Feb 2023 Micro company accounts made up to 2022-06-30 · 5 pages View document
18 Oct 2022 Confirmation statement made on 2022-10-18 with updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
1 Nov 2021 Micro company accounts made up to 2021-06-30 · 5 pages View document
12 Jul 2021 Appointment of Mr Robert Cole as a director on 2021-07-12 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
18 Jun 2021 Confirmation statement made on 2021-06-13 with no updates · 3 pages View document
9 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
2 Sep 2020 REGISTERED OFFICE CHANGED ON 02/09/2020 FROM C/O MANDRAKE UK LTD SIGNPOST HOUSE AMBASSADOR WAY GREENS ROAD DEREHAM NORFOLK NR20 3TL UNITED KINGDOM View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
17 Jun 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES View document
30 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES View document
28 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
12 Oct 2018 14/09/18 STATEMENT OF CAPITAL GBP 110 View document
3 Oct 2018 ADOPT ARTICLES 14/09/2018 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
21 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN VICTOR MILES View document
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES View document
15 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT COLE View document
21 Mar 2018 DIRECTOR APPOINTED MR ROBERT STEPHEN COLE View document
21 Mar 2018 DIRECTOR APPOINTED MR ALAN VICTOR MILES View document
8 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
9 Jun 2017 02/06/17 STATEMENT OF CAPITAL GBP 100 View document
14 Jun 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document