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BOX CLEVER TECHNOLOGY LIMITED

Company number 03866274

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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)
12 Nov 2021 MA Memorandum and Articles of Association
12 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2021 SH10 Particulars of variation of rights attached to shares
12 Nov 2021 SH08 Change of share class name or designation
09 Nov 2021 TM01 Termination of appointment of Andrew David Gurnham as a director on 1 November 2021
03 Nov 2021 PSC05 Change of details for Granada Uk Rental and Retail Limited as a person with significant control on 1 November 2021
03 Nov 2021 PSC07 Cessation of Carmelite Investments Limited as a person with significant control on 1 November 2021
09 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
18 Nov 2020 TM02 Termination of appointment of James Benjamin Stjohn Tibbitts as a secretary on 19 October 2020
18 Nov 2020 TM01 Termination of appointment of James Benjamin Stjohn Tibbitts as a director on 19 October 2020
18 Nov 2020 AP01 Appointment of Darren Fisher as a director on 19 October 2020
16 Oct 2020 AA Total exemption full accounts made up to 30 September 2020
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
28 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
12 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
09 Jul 2019 AA Full accounts made up to 30 September 2018
27 Dec 2018 PSC05 Change of details for Granada Uk Rental and Retail Limited as a person with significant control on 21 May 2018
27 Dec 2018 CH01 Director's details changed for Mr Andrew David Gurnham on 14 December 2018
06 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
18 Jun 2018 AA Full accounts made up to 30 September 2017
11 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
22 Jun 2017 AA Full accounts made up to 30 September 2016
15 Jun 2017 AUD Auditor's resignation
15 Jun 2017 AUD Auditor's resignation
17 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates