BOX CLEVER TECHNOLOGY LIMITED filing history - Find and update company information

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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)
03 Nov 2021	PSC05	Change of details for Granada Uk Rental and Retail Limited as a person with significant control on 1 November 2021	View PDF Change of details for Granada Uk Rental and Retail Limited as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	PSC07	Cessation of Carmelite Investments Limited as a person with significant control on 1 November 2021	View PDF Cessation of Carmelite Investments Limited as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	TM02	Termination of appointment of James Benjamin Stjohn Tibbitts as a secretary on 19 October 2020	View PDF Termination of appointment of James Benjamin Stjohn Tibbitts as a secretary on 19 October 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	TM01	Termination of appointment of James Benjamin Stjohn Tibbitts as a director on 19 October 2020	View PDF Termination of appointment of James Benjamin Stjohn Tibbitts as a director on 19 October 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AP01	Appointment of Darren Fisher as a director on 19 October 2020	View PDF Appointment of Darren Fisher as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 15 pages (15 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 15 pages (15 pages)
28 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	View PDF Confirmation statement made on 5 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 16 pages (16 pages)
27 Dec 2018	PSC05	Change of details for Granada Uk Rental and Retail Limited as a person with significant control on 21 May 2018	View PDF Change of details for Granada Uk Rental and Retail Limited as a person with significant control on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	CH01	Director's details changed for Mr Andrew David Gurnham on 14 December 2018	View PDF Director's details changed for Mr Andrew David Gurnham on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	View PDF Confirmation statement made on 5 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 16 pages (16 pages)
11 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	View PDF Confirmation statement made on 5 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 16 pages (16 pages)
15 Jun 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Jun 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 15 pages (15 pages)
04 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2,000,002	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2,000,002 - link opens in a new window - 7 pages (7 pages)
14 Apr 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 13 pages (13 pages)
05 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 2,000,002	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 2,000,002 - link opens in a new window - 7 pages (7 pages)
04 Apr 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 13 pages (13 pages)

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