NETBOX DIGITAL MANAGED IT SERVICES LIMITED
Company number 09230059 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Confirmation statement made on 2026-08-14 with updates · 5 pages | View document |
| 28 Aug 2026 | Registered office address changed from 107 Rochester Airport Industrial Estate Laker Road Rochester Kent ME1 3QX to 4 Bloors Lane Rainham Gillingham Kent ME8 7EG on 2026-08-28 · 1 page | View document |
| 27 Aug 2026 | Termination of appointment of Paul William Birch as a director on 2026-07-06 · 1 page | View document |
| 27 Aug 2026 | Change of details for Netbox Holdings Limited as a person with significant control on 2026-07-06 · 2 pages | View document |
| 6 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Aug 2025 | Notification of Netbox Holdings Limited as a person with significant control on 2025-08-14 · 2 pages | View document |
| 27 Aug 2025 | Cessation of Paul Alan Crewe as a person with significant control on 2025-08-14 · 1 page | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-14 with updates · 5 pages | View document |
| 7 Aug 2025 | Termination of appointment of Gareth Brown as a director on 2025-08-07 · 1 page | View document |
| 12 May 2025 | Director's details changed for Mr Stefano Ruggiero on 2025-05-03 · 2 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Jan 2025 | Appointment of Mr Paul William Birch as a director on 2025-01-23 · 2 pages | View document |
| 31 Jan 2025 | Director's details changed for Mr Stefano Ruggiero on 2025-01-24 · 2 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Oct 2023 | Director's details changed for Mr Stefano Ruggiero on 2023-10-15 · 2 pages | View document |
| 28 Sep 2023 | Director's details changed for Mr Gareth Brown on 2023-09-19 · 2 pages | View document |
| 11 May 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 22 Feb 2023 | Resolutions · 2 pages | View document |
| 22 Feb 2023 | Resolutions | View document |
| 22 Feb 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 22 Feb 2023 | Resolutions | View document |
| 19 Jan 2023 | Director's details changed for Mr Stefano Ruggiero on 2023-01-18 · 2 pages | View document |
| 19 Jan 2023 | Director's details changed for Mr Gareth Brown on 2023-01-18 · 2 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-18 with updates · 5 pages | View document |
| 3 Jan 2023 | Change of details for Mr Paul Alan Crewe as a person with significant control on 2022-12-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Director's details changed for Mr Gareth Brown on 2022-11-30 · 2 pages | View document |
| 12 Dec 2022 | Appointment of Mr Stefano Ruggiero as a director on 2022-12-01 · 2 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-09-17 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 11 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES | View document |
| 14 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 7 Feb 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES | View document |
| 2 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 7 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 20 Oct 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 23 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |