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NETBOX DIGITAL MANAGED IT SERVICES LIMITED

Company number 09230059

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
31 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
25 Oct 2023 CH01 Director's details changed for Mr Stefano Ruggiero on 15 October 2023
28 Sep 2023 CH01 Director's details changed for Mr Gareth Brown on 19 September 2023
11 May 2023 AA Total exemption full accounts made up to 31 December 2022
22 Feb 2023 MA Memorandum and Articles of Association
22 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Director ratification 02/02/2023
19 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with updates
19 Jan 2023 CH01 Director's details changed for Mr Stefano Ruggiero on 18 January 2023
19 Jan 2023 CH01 Director's details changed for Mr Gareth Brown on 18 January 2023
03 Jan 2023 PSC04 Change of details for Mr Paul Alan Crewe as a person with significant control on 1 December 2022
12 Dec 2022 AP01 Appointment of Mr Stefano Ruggiero as a director on 1 December 2022
12 Dec 2022 CH01 Director's details changed for Mr Gareth Brown on 30 November 2022
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
18 Mar 2022 MR01 Registration of charge 092300590001, created on 9 March 2022
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates
21 May 2021 AP01 Appointment of Mr Gareth Brown as a director on 11 December 2020
21 May 2021 PSC07 Cessation of Netbox Digital Ltd as a person with significant control on 11 December 2020
21 May 2021 PSC01 Notification of Paul Alan Crewe as a person with significant control on 11 December 2020
21 May 2021 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 100
25 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
08 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates