- Company Overview for BOX-IT OUTSOURCING LIMITED (05334086)
- Filing history for BOX-IT OUTSOURCING LIMITED (05334086)
- People for BOX-IT OUTSOURCING LIMITED (05334086)
- Charges for BOX-IT OUTSOURCING LIMITED (05334086)
- More for BOX-IT OUTSOURCING LIMITED (05334086)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Jan 2019 | CS01 | Confirmation statement made on 17 January 2019 with no updates | |
01 Oct 2018 | AP03 | Appointment of Mr David Manifold as a secretary on 1 October 2018 | |
01 Oct 2018 | AP01 | Appointment of Mr David Manifold as a director on 1 October 2018 | |
01 Oct 2018 | TM02 | Termination of appointment of Richard Frederick Patton as a secretary on 1 October 2018 | |
01 Oct 2018 | TM01 | Termination of appointment of Richard Frederick Patton as a director on 1 October 2018 | |
27 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
20 Mar 2018 | MR04 | Satisfaction of charge 6 in full | |
20 Mar 2018 | MR04 | Satisfaction of charge 053340860007 in full | |
20 Mar 2018 | MR04 | Satisfaction of charge 5 in full | |
13 Mar 2018 | AP01 | Appointment of Mr Richard Frederick Patton as a director on 28 February 2018 | |
07 Mar 2018 | AP01 | Appointment of Mr Brian Connolly as a director on 28 February 2018 | |
07 Mar 2018 | AP03 | Appointment of Mr Richard Frederick Patton as a secretary on 28 February 2018 | |
07 Mar 2018 | TM01 | Termination of appointment of John Simon Bruce Mccowen as a director on 28 February 2018 | |
07 Mar 2018 | TM01 | Termination of appointment of Simon Patrick Ellis as a director on 28 February 2018 | |
18 Jan 2018 | CS01 | Confirmation statement made on 17 January 2018 with updates | |
29 Dec 2017 | CH01 | Director's details changed for Mr Simon Patrick Ellis on 29 December 2017 | |
29 Dec 2017 | CH01 | Director's details changed | |
04 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
01 Feb 2017 | CS01 | Confirmation statement made on 17 January 2017 with updates | |
31 Jan 2017 | CH01 | Director's details changed for John Simon Bruce Mccowen on 31 January 2017 | |
31 Jan 2017 | CH01 | Director's details changed for Mr Simon Patrick Ellis on 31 January 2017 | |
13 Oct 2016 | TM01 | Termination of appointment of Steven Mark Penfound as a director on 30 September 2016 | |
11 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
19 Jan 2016 | AR01 |
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
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03 Oct 2015 | AA | Full accounts made up to 31 December 2014 |