BOX-IT OUTSOURCING LIMITED

Key Data

Status

Active

Company No.

05334086

Incorporation date

17/01/2005

Size

Unaudited abridged

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2005)

30/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

31/10/2025

Unaudited abridged accounts made up to 2024-10-31

View PDF (11 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)

17/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

13/08/2024

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

View PDF (13 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)

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)

18/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

28/07/2023

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

View PDF (16 pages)

25/01/2023

Confirmation statement made on 2023-01-17 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 (15 pages)

19/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

24/07/2021

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

View PDF (16 pages)

18/01/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

14/10/2020

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

View PDF (17 pages)

17/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

10/10/2019

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

View PDF (8 pages)

14/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/10/18

View PDF (1 pages)

14/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/10/18

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)

28/05/2019

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

View PDF (1 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)

17/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 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 secretary on 2018-10-01

View PDF (1 pages)

01/10/2018

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

View PDF (1 pages)

27/09/2018

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

View PDF (9 pages)

20/03/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

20/03/2018

Satisfaction of charge 053340860007 in full

View PDF (1 pages)

20/03/2018

Satisfaction of charge 5 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 Simon Patrick Ellis as a director on 2018-02-28

View PDF (1 pages)

18/01/2018

Confirmation statement made on 2018-01-17 with updates

View PDF (4 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 (13 pages)

01/02/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

31/01/2017

Director's details changed for John Simon Bruce Mccowen on 2017-01-31

View PDF (2 pages)

31/01/2017

Director's details changed for Mr Simon Patrick Ellis on 2017-01-31

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)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

19/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (4 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

17/07/2015

Satisfaction of charge 4 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)

23/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (3 pages)

14/11/2014

Registration of charge 053340860007, created on 2014-11-06

View PDF (36 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

27/06/2014

Auditor's resignation

View PDF (1 pages)

21/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (3 pages)

06/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

25/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (3 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 (13 pages)

22/05/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

09/02/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (3 pages)

07/12/2011

Particulars of a mortgage or charge / charge no: 5

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)

07/02/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (4 pages)

03/02/2011

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)

09/11/2010

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)

11/03/2010

Appointment of Helen Louise Versluys as a director

View PDF (3 pages)

05/03/2010

Memorandum and Articles of Association

View PDF (20 pages)

05/03/2010

Resolutions

View PDF (10 pages)

05/03/2010

Resolutions

View PDF (12 pages)

04/03/2010

Appointment of Simon Patrick Ellis as a director

View PDF (3 pages)

04/03/2010

Appointment of John Simon Bruce Mccowen as a director

View PDF (3 pages)

04/03/2010

Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH on 2010-03-04

View PDF (2 pages)

04/03/2010

Termination of appointment of Graeme Scott as a director

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04/03/2010

Termination of appointment of William Ritchie as a director

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04/03/2010

Termination of appointment of John Brandon as a director

View PDF (2 pages)

04/03/2010

Termination of appointment of Charles Ind as a director

View PDF (2 pages)

04/03/2010

Termination of appointment of Angus Macdonald as a director

View PDF (2 pages)

04/03/2010

Termination of appointment of Mh Secretaries Limited as a secretary

View PDF (2 pages)

03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/03/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

03/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

25/01/2010

Annual return made up to 2010-01-17

View PDF (19 pages)

01/10/2009

Group of companies' accounts made up to 2009-03-31

View PDF (25 pages)

04/06/2009

Appointment terminated director john cumberland

View PDF (1 pages)

24/04/2009

Appointment terminated director robert pattullo

View PDF (1 pages)

21/01/2009

17/01/09 no member list

View PDF (5 pages)

06/11/2008

Group of companies' accounts made up to 2008-03-31

View PDF (25 pages)

21/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

13/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

23/01/2008

Return made up to 17/01/08; full list of members

View PDF (14 pages)

16/01/2008

Director's particulars changed

View PDF (1 pages)

19/11/2007

Registered office changed on 19/11/07 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 (25 pages)

11/07/2007

Ad 31/05/07--------- £ si [email protected]=4500 £ ic 145626/150126

View PDF (2 pages)

21/06/2007

Resolutions

View PDF (1 pages)

24/04/2007

Ad 10/04/07--------- £ si [email protected]=4746 £ ic 140880/145626

View PDF (3 pages)

19/04/2007

Ad 12/02/07--------- £ si [email protected]=14500 £ ic 126380/140880

View PDF (4 pages)

23/02/2007

Return made up to 17/01/07; change of members

View PDF (12 pages)

08/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (27 pages)

19/01/2007

Director resigned

View PDF (1 pages)

31/01/2006

Return made up to 17/01/06; full list of members

View PDF (15 pages)

08/11/2005

Ad 28/09/05--------- £ si [email protected]=10725 £ ic 115653/126378

View PDF (4 pages)

13/06/2005

Ad 26/05/05--------- £ si [email protected]=2777 £ ic 112876/115653

View PDF (2 pages)

13/06/2005

Registered office changed on 13/06/05 from: 5 nimbus park porz avenue houghton regis 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)

06/05/2005

Ad 05/04/05--------- £ si [email protected]=106437 £ ic 6439/112876

View PDF (8 pages)

06/05/2005

Ad 05/04/05--------- £ si [email protected]=6438 £ ic 1/6439

View PDF (4 pages)

29/04/2005

New director appointed

View PDF (3 pages)

29/04/2005

New director appointed

View PDF (3 pages)

29/04/2005

New director appointed

View PDF (3 pages)

29/04/2005

New director appointed

View PDF (4 pages)

29/04/2005

New director appointed

View PDF (3 pages)

29/04/2005

New director appointed

View PDF (3 pages)

29/04/2005

New director appointed

View PDF (3 pages)

29/04/2005

New director appointed

View PDF (3 pages)

29/04/2005

S-div 04/05/04

View PDF (1 pages)

29/04/2005

Nc inc already adjusted 05/04/05

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29/04/2005

Resolutions

View PDF (0 pages)

29/04/2005

Resolutions

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29/04/2005

Resolutions

View PDF (0 pages)

29/04/2005

Resolutions

View PDF (0 pages)

29/04/2005

Resolutions

View PDF (20 pages)

09/03/2005

Director's particulars changed

View PDF (1 pages)

28/02/2005

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

28/02/2005

Registered office changed on 28/02/05 from: 12 great james street london WC1N 3DR

View PDF (1 pages)

28/02/2005

Director resigned

View PDF (1 pages)

28/02/2005

Secretary resigned

View PDF (1 pages)

28/02/2005

New director appointed

View PDF (2 pages)

28/02/2005

New secretary appointed;new director appointed

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17/01/2005

Incorporation

View PDF (15 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

17/01/2027

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
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	-
Vesselinov, Ivo	Secretary	22/04/2025 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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Growing of other non-perennial crops

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SC278017

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Description

About BOX-IT OUTSOURCING LIMITED

BOX-IT OUTSOURCING LIMITED is an(a) Active company incorporated on 17/01/2005 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 OUTSOURCING LIMITED?

BOX-IT OUTSOURCING LIMITED is currently Active. It was registered on 17/01/2005 .

Where is BOX-IT OUTSOURCING LIMITED located?

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

What does BOX-IT OUTSOURCING LIMITED do?

BOX-IT OUTSOURCING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BOX-IT OUTSOURCING LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-17 with no updates.