BOX-IT DOCUMENT SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

02372487

Incorporation date

14/04/1989

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1989)

20/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

31/10/2025

Unaudited abridged accounts made up to 2024-10-31

View PDF (9 pages)

22/04/2025

Termination of appointment of Ross Conor O'brien as a secretary on 2025-03-27

View PDF (1 pages)

22/04/2025

Termination of appointment of Ross Conor O'brien as a director on 2025-03-27

View PDF (1 pages)

22/04/2025

Appointment of Mr Ivo Vesselinov as a secretary on 2025-04-22

View PDF (2 pages)

04/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

20/08/2024

Audit exemption subsidiary accounts made up to 2023-10-31

View PDF (15 pages)

06/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (1 pages)

06/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (3 pages)

06/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/23

View PDF (50 pages)

02/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

15/02/2024

Termination of appointment of Ian O'donovan as a director on 2024-02-07

View PDF (1 pages)

15/02/2024

Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 2024-02-07

View PDF (2 pages)

28/07/2023

Accounts for a small company made up to 2022-10-31

View PDF (19 pages)

04/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

05/08/2022

Appointment of Mr Ross Conor O'brien as a director on 2022-08-03

View PDF (2 pages)

05/08/2022

Appointment of Mr Ross Conor O'brien as a secretary on 2022-08-03

View PDF (2 pages)

05/08/2022

Termination of appointment of Espen Halvorsen as a director on 2022-08-03

View PDF (1 pages)

05/08/2022

Termination of appointment of Ian O'donovan as a secretary on 2022-08-03

View PDF (1 pages)

15/07/2022

Accounts for a small company made up to 2021-10-31

View PDF (22 pages)

04/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

24/07/2021

Accounts for a small company made up to 2020-10-31

View PDF (24 pages)

01/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

14/10/2020

Accounts for a small company made up to 2019-10-31

View PDF (25 pages)

01/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

07/08/2019

Appointment of Mr Ian O'donovan as a secretary on 2019-07-19

View PDF (2 pages)

07/08/2019

Appointment of Mr Ian O'donovan as a director on 2019-07-19

View PDF (2 pages)

07/08/2019

Termination of appointment of David Manifold as a director on 2019-07-19

View PDF (1 pages)

07/08/2019

Termination of appointment of David Manifold as a secretary on 2019-07-19

View PDF (1 pages)

05/06/2019

Accounts for a small company made up to 2018-10-31

View PDF (11 pages)

28/05/2019

Previous accounting period shortened from 2018-12-31 to 2018-10-31

View PDF (1 pages)

03/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

13/02/2019

Appointment of Mr Espen Halvorsen as a director on 2019-02-05

View PDF (2 pages)

13/02/2019

Termination of appointment of Brian Connolly as a director on 2019-02-04

View PDF (1 pages)

01/10/2018

Appointment of Mr David Manifold as a secretary on 2018-10-01

View PDF (2 pages)

01/10/2018

Appointment of Mr David Manifold as a director on 2018-10-01

View PDF (2 pages)

01/10/2018

Termination of appointment of Richard Frederick Patton as a director on 2018-10-01

View PDF (1 pages)

01/10/2018

Termination of appointment of Richard Frederick Patton as a secretary on 2018-10-01

View PDF (1 pages)

30/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

06/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

20/03/2018

Satisfaction of charge 10 in full

View PDF (1 pages)

20/03/2018

Satisfaction of charge 023724870011 in full

View PDF (1 pages)

20/03/2018

Satisfaction of charge 9 in full

View PDF (1 pages)

13/03/2018

Appointment of Mr Richard Frederick Patton as a director on 2018-02-28

View PDF (2 pages)

07/03/2018

Appointment of Mr Brian Connolly as a director on 2018-02-28

View PDF (2 pages)

07/03/2018

Appointment of Mr Richard Frederick Patton as a secretary on 2018-02-28

View PDF (2 pages)

07/03/2018

Termination of appointment of John Simon Bruce Mccowen as a director on 2018-02-28

View PDF (1 pages)

07/03/2018

Termination of appointment of David Anthony Mccormick as a director on 2018-02-28

View PDF (1 pages)

07/03/2018

Termination of appointment of Simon Patrick Ellis as a director on 2018-02-28

View PDF (1 pages)

29/12/2017

Director's details changed for Mr Simon Patrick Ellis on 2017-12-29

View PDF (2 pages)

29/12/2017

Director's details changed

View PDF (2 pages)

04/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

05/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

03/04/2017

Director's details changed for Mr John Simon Bruce Mccowen on 2017-04-03

View PDF (2 pages)

03/04/2017

Director's details changed for Mr Simon Patrick Ellis on 2017-04-03

View PDF (2 pages)

20/12/2016

Appointment of Mr David Anthony Mccormick as a director on 2016-12-20

View PDF (2 pages)

13/10/2016

Termination of appointment of Steven Mark Penfound as a director on 2016-09-30

View PDF (1 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

07/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (5 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

17/07/2015

Satisfaction of charge 8 in full

View PDF (1 pages)

01/07/2015

Appointment of Mr Steven Mark Penfound as a director on 2015-06-30

View PDF (2 pages)

22/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

14/11/2014

Registration of charge 023724870011, created on 2014-11-06

View PDF (36 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

27/06/2014

Auditor's resignation

View PDF (1 pages)

16/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (4 pages)

06/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

23/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (4 pages)

24/01/2013

Registered office address changed from Winnall Down Fair Lane Winchester Hampshire SO21 1HF on 2013-01-24

View PDF (1 pages)

12/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

22/05/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

11/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (4 pages)

07/12/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (13 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

16/08/2011

Termination of appointment of Helen Versluys as a director

View PDF (1 pages)

01/06/2011

Certificate of change of name

View PDF (3 pages)

14/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (5 pages)

17/01/2011

Termination of appointment of Simon Keeler as a director

View PDF (1 pages)

17/01/2011

Termination of appointment of Simon Keeler as a director

View PDF (1 pages)

09/11/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (3 pages)

08/11/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

21/05/2010

Termination of appointment of John Williams as a director

View PDF (2 pages)

30/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (7 pages)

11/03/2010

Appointment of Helen Louise Versluys as a director

View PDF (3 pages)

05/03/2010

Appointment of Simon Patrick Ellis as a director

View PDF (3 pages)

05/03/2010

Appointment of John Simon Bruce Mccowen as a director

View PDF (3 pages)

05/03/2010

Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH on 2010-03-05

View PDF (2 pages)

04/03/2010

Memorandum and Articles of Association

View PDF (12 pages)

04/03/2010

Resolutions

View PDF (3 pages)

04/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

04/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

04/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/03/2010

Termination of appointment of Mh Secretaries Limited as a secretary

View PDF (2 pages)

03/03/2010

Termination of appointment of Graeme Scott as a director

View PDF (2 pages)

03/03/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (9 pages)

03/03/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

01/10/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

08/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

06/11/2008

Director appointed simon nicholas keeler

View PDF (1 pages)

06/11/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

21/10/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

21/10/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

14/04/2008

Return made up to 01/04/08; no change of members

View PDF (4 pages)

16/01/2008

Director's particulars changed

View PDF (1 pages)

16/11/2007

Registered office changed on 16/11/07 from: 12 great james street london WC1N 3DR

View PDF (1 pages)

30/08/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

17/04/2007

Return made up to 01/04/07; no change of members

View PDF (7 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

11/04/2006

Return made up to 01/04/06; full list of members

View PDF (7 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

22/07/2005

Return made up to 01/04/05; no change of members

View PDF (8 pages)

13/06/2005

Registered office changed on 13/06/05 from: unit 5 porz avenue nimbus park woodside industrial estate houghton regis dunstable bedfordshire LU5 5FR

View PDF (1 pages)

13/06/2005

Secretary resigned

View PDF (1 pages)

13/06/2005

New secretary appointed

View PDF (2 pages)

21/04/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

21/04/2005

Resolutions

View PDF (1 pages)

21/04/2005

Director resigned

View PDF (1 pages)

21/04/2005

New director appointed

View PDF (3 pages)

15/04/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

06/01/2005

Director resigned

View PDF (1 pages)

28/04/2004

Return made up to 01/04/04; full list of members

View PDF (7 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

09/01/2004

New director appointed

View PDF (2 pages)

20/10/2003

Director resigned

View PDF (1 pages)

18/10/2003

Director resigned

View PDF (1 pages)

14/05/2003

Return made up to 14/04/03; full list of members

View PDF (8 pages)

05/03/2003

Director resigned

View PDF (1 pages)

19/11/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

24/09/2002

New secretary appointed

View PDF (2 pages)

24/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

10/07/2002

New director appointed

View PDF (2 pages)

19/06/2002

New director appointed

View PDF (2 pages)

27/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

13/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

Return made up to 14/04/02; full list of members

View PDF (8 pages)

11/04/2002

Director resigned

View PDF (1 pages)

12/02/2002

Director resigned

View PDF (1 pages)

12/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

Registered office changed on 12/02/02 from: unit 2 S2 cherrycourt way leighton buzzard bedfordshire LU7 8UH

View PDF (1 pages)

05/02/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

28/11/2001

Director resigned

View PDF (1 pages)

28/11/2001

Director resigned

View PDF (1 pages)

28/11/2001

Secretary resigned

View PDF (1 pages)

28/11/2001

New director appointed

View PDF (2 pages)

28/11/2001

New director appointed

View PDF (2 pages)

28/11/2001

New secretary appointed;new director appointed

View PDF (3 pages)

09/07/2001

Certificate of change of name

View PDF (2 pages)

02/05/2001

Return made up to 14/04/01; full list of members

View PDF (7 pages)

20/12/2000

New director appointed

View PDF (5 pages)

20/12/2000

New director appointed

View PDF (3 pages)

05/12/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

30/08/2000

Auditor's resignation

View PDF (1 pages)

15/08/2000

New director appointed

View PDF (3 pages)

11/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/08/2000

Director resigned

View PDF (1 pages)

11/08/2000

Director resigned

View PDF (1 pages)

11/08/2000

Director resigned

View PDF (1 pages)

10/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/08/2000

New secretary appointed;new director appointed

View PDF (3 pages)

04/08/2000

Registered office changed on 04/08/00 from: birkett house 27 albemarle street london W1X 4LQ

View PDF (1 pages)

01/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

06/07/2000

Resolutions

View PDF (13 pages)

23/06/2000

Return made up to 14/04/00; full list of members

View PDF (7 pages)

28/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

20/07/1999

Return made up to 14/04/99; full list of members

View PDF (8 pages)

03/02/1999

Full accounts made up to 1998-03-31

View PDF (17 pages)

08/07/1998

Return made up to 14/04/98; no change of members

View PDF (4 pages)

17/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/01/1998

Full accounts made up to 1997-03-31

View PDF (18 pages)

15/08/1997

Return made up to 14/04/97; no change of members

View PDF (7 pages)

26/01/1997

Full accounts made up to 1996-03-31

View PDF (21 pages)

08/07/1996

Return made up to 14/04/96; full list of members

View PDF (8 pages)

19/02/1996

Memorandum and Articles of Association

View PDF (4 pages)

19/02/1996

Resolutions

View PDF (3 pages)

19/02/1996

Resolutions

View PDF (3 pages)

06/02/1996

Full group accounts made up to 1995-03-31

View PDF (20 pages)

24/05/1995

Auditor's resignation

View PDF (2 pages)

23/04/1995

Return made up to 14/04/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (68 pages)

18/11/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

28/07/1994

Return made up to 14/04/94; full list of members

View PDF (0 pages)

28/10/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

21/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

10/05/1993

Return made up to 14/04/93; no change of members

View PDF (0 pages)

30/10/1992

Group accounts for a small company made up to 1992-03-31

View PDF (0 pages)

23/10/1992

New director appointed

View PDF (0 pages)

12/05/1992

Return made up to 14/04/92; no change of members

View PDF (0 pages)

13/02/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

25/07/1991

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

01/07/1991

Return made up to 31/03/91; full list of members

View PDF (0 pages)

26/03/1991

Return made up to 01/04/90; full list of members

View PDF (6 pages)

05/06/1990

Ad 25/05/90--------- £ si 119998@1=119998 £ ic 2/120000

View PDF (2 pages)

05/06/1990

Memorandum and Articles of Association

View PDF (0 pages)

05/06/1990

Resolutions

View PDF (0 pages)

05/06/1990

Resolutions

View PDF (0 pages)

05/06/1990

Resolutions

View PDF (0 pages)

05/06/1990

Resolutions

View PDF (0 pages)

05/06/1990

£ nc 100/120000 25/05/90

View PDF (0 pages)

05/06/1990

Registered office changed on 05/06/90 from: 38 warren street london W1P 5PD

View PDF (0 pages)

05/06/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/06/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/04/1990

Memorandum and Articles of Association

View PDF (0 pages)

28/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

27/03/1990

Certificate of change of name

View PDF (0 pages)

14/04/1989

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

01/04/2026

Last change occurred

31/10/2024

Accounts

Unaudited abridged

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mccormick, David Anthony	Director	20/12/2016 - 28/02/2018	32
O'donovan, Ian	Director	19/07/2019 - 07/02/2024	43
Vesselinov, Ivaylo Alexandrov	Director	07/02/2024 - Present	51
O'brien, Ross Conor	Director	03/08/2022 - 27/03/2025	17
O'brien, Ross Conor	Secretary	03/08/2022 - 27/03/2025	-

Persons with Significant Control

No PSC data available.

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Description

About BOX-IT DOCUMENT SOLUTIONS LIMITED

BOX-IT DOCUMENT SOLUTIONS LIMITED is an(a) Active company incorporated on 14/04/1989 with the registered office located at Box-It Winnall Down Farm, Alresford Road, Winchester, Hampshire SO21 1FP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOX-IT DOCUMENT SOLUTIONS LIMITED?

BOX-IT DOCUMENT SOLUTIONS LIMITED is currently Active. It was registered on 14/04/1989 .

Where is BOX-IT DOCUMENT SOLUTIONS LIMITED located?

BOX-IT DOCUMENT SOLUTIONS LIMITED is registered at Box-It Winnall Down Farm, Alresford Road, Winchester, Hampshire SO21 1FP.

What does BOX-IT DOCUMENT SOLUTIONS LIMITED do?

BOX-IT DOCUMENT SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOX-IT DOCUMENT SOLUTIONS LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-01 with no updates.