NETBOX DIGITAL LTD
Company number 05966946 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Memorandum and Articles of Association · 16 pages | View document |
| 6 Aug 2026 | Resolutions · 1 page | View document |
| 29 Jul 2026 | Appointment of Miss Lauren Bobbi Cockerill as a director on 2026-07-28 · 2 pages | View document |
| 29 Jul 2026 | Appointment of Malcolm John Knight as a director on 2026-07-28 · 2 pages | View document |
| 29 Jul 2026 | Appointment of Mrs Sally Claire Haynes as a director on 2026-07-28 · 2 pages | View document |
| 29 Jul 2026 | Notification of Anglotech Group Limited as a person with significant control on 2026-07-28 · 2 pages | View document |
| 29 Jul 2026 | Appointment of Ross James Oakley as a director on 2026-07-28 · 2 pages | View document |
| 29 Jul 2026 | Appointment of Mrs Charlotte Lorraine Matthewson as a director on 2026-07-28 · 2 pages | View document |
| 29 Jul 2026 | Appointment of Mr David Hugh Matthewson as a director on 2026-07-28 · 2 pages | View document |
| 29 Jul 2026 | Cessation of Netbox Holdings Limited as a person with significant control on 2026-07-28 · 1 page | View document |
| 29 Jul 2026 | Cessation of Paul Alan Crewe as a person with significant control on 2026-07-28 · 1 page | View document |
| 29 Jul 2026 | Registration of charge 059669460004, created on 2026-07-28 · 50 pages | View document |
| 29 Jul 2026 | Registered office address changed from 107 Rochester Airport Industrial Estate Laker Road Rochester Kent ME1 3QX United Kingdom to Attadale House Lingfield Way Darlington DL1 4GD on 2026-07-29 · 1 page | View document |
| 29 Jul 2026 | Termination of appointment of Paul Alan Crewe as a director on 2026-07-28 · 1 page | View document |
| 29 Jul 2026 | Termination of appointment of Gareth Brown as a director on 2026-07-28 · 1 page | View document |
| 24 Jul 2026 | Satisfaction of charge 059669460002 in full · 1 page | View document |
| 24 Jul 2026 | Satisfaction of charge 059669460003 in full · 1 page | View document |
| 10 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 1 Oct 2025 | Confirmation statement made on 2025-10-01 with updates · 6 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 27 Aug 2025 | Termination of appointment of Stefano Ruggiero as a director on 2025-06-30 · 1 page | View document |
| 27 Aug 2025 | Change of details for Mr Paul Alan Crewe as a person with significant control on 2025-04-06 · 2 pages | View document |
| 27 Aug 2025 | Notification of Netbox Holdings Limited as a person with significant control on 2025-08-14 · 2 pages | View document |
| 12 May 2025 | Director's details changed for Mr Stefano Ruggiero on 2025-05-03 · 2 pages | View document |
| 31 Jan 2025 | Director's details changed for Mr Stefano Ruggiero on 2025-01-24 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Oct 2024 | Confirmation statement made on 2024-10-09 with no updates · 3 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Nov 2023 | Registered office address changed from 107 Laker Road Rochester ME1 3QX England to 107 Rochester Airport Industrial Estate Laker Road Rochester Kent ME1 3QX on 2023-11-29 · 1 page | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-09 with no updates · 3 pages | View document |
| 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 |
| 16 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 13 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 |
| 18 Oct 2022 | Confirmation statement made on 2022-10-09 with no updates · 3 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 15 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 15 Oct 2021 | Registered office address changed from 107 Rochester Airport Industrial Estate Laker Road Rochester Kent ME1 3QX to 107 Laker Road Rochester ME1 3QX on 2021-10-15 · 1 page | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-10-09 with no updates · 3 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 |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES | View document |
| 12 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH BROWN / 26/11/2018 | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | View document |
| 30 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 22 Aug 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059669460002 | View document |
| 20 Oct 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 24 Sep 2015 | 21/09/15 STATEMENT OF CAPITAL GBP 1100 | View document |
| 25 Mar 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2014 | 01/01/14 STATEMENT OF CAPITAL GBP 1002 | View document |
| 15 Oct 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 15 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CREWE / 01/04/2014 | View document |
| 14 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Oct 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 107 ROCHESTER AIRPORT INDUSTRIAL ESTATE LAKER ROAD ROCHESTER KENT ME1 3QX ENGLAND | View document |
| 9 Oct 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM GRANGE HOUSE THE GREEN BEARSTED MAIDSTONE KENT ME14 4DZ UNITED KINGDOM | View document |
| 9 Oct 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 26 Apr 2013 | DIRECTOR APPOINTED MR GARETH BROWN | View document |
| 3 Apr 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 5 Mar 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 5 Apr 2011 | 31/12/10 TOTAL EXEMPTION FULL · 13 pages | View document |
| 18 Jan 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 1001 | View document |
| 18 Jan 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Jan 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Dec 2010 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 1A LONDON ROAD MAIDSTONE KENT ME16 8HS | View document |
| 19 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY JOANN CREWE | View document |
| 14 Oct 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 9 Jun 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2010 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 14 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANN CREWE / 01/12/2009 | View document |
| 14 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANN CREWE / 01/12/2009 · 1 page | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CREWE / 01/12/2009 | View document |
| 19 Mar 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | S252 DISP LAYING ACC 19/05/2008 | View document |
| 22 May 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Oct 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: ELDERDEN BARN CHART HILL ROAD STAPLEHURST TONBRIDGE KENT TN12 0RN | View document |
| 26 Oct 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Feb 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | View document |
| 16 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 4 BLOORS LANE, RAINHAM GILLINGHAM KENT ME8 7EG | View document |
| 5 Dec 2006 | COMPANY NAME CHANGED DYNAMITE OFFICE SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 05/12/06 | View document |
| 13 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |