Advanced company searchLink opens in new window

CLEVERBOX UK LTD

Company number 03887275

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2024 CS01 Confirmation statement made on 27 December 2023 with no updates
24 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
14 Mar 2023 AD01 Registered office address changed from Suite 9, Hadleigh Business Centre 351 London Road Hadleigh Benfleet SS7 2BT England to 33 London Road Bromley BR1 1DG on 14 March 2023
11 Jan 2023 CS01 Confirmation statement made on 27 December 2022 with updates
04 Jan 2023 PSC04 Change of details for Mr Robert David Kemp as a person with significant control on 4 January 2023
04 Jan 2023 PSC04 Change of details for Mrs Chevonne Kemp as a person with significant control on 4 January 2023
27 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
03 Jan 2022 CS01 Confirmation statement made on 27 December 2021 with updates
03 Jan 2022 AD01 Registered office address changed from 40 Hackamore Benfleet Essex SS7 3DU to Suite 9, Hadleigh Business Centre 351 London Road Hadleigh Benfleet SS7 2BT on 3 January 2022
29 Sep 2021 SH02 Sub-division of shares on 3 September 2021
11 May 2021 CH01 Director's details changed for Ms Karen O'hara on 16 April 2021
23 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
16 Apr 2021 AP01 Appointment of Ms Karen O'hara as a director on 16 April 2021
07 Jan 2021 CS01 Confirmation statement made on 27 December 2020 with no updates
22 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jun 2020 AP01 Appointment of Mrs Chevonne Kemp as a director on 29 May 2020
17 Jan 2020 CS01 Confirmation statement made on 27 December 2019 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Aug 2019 TM01 Termination of appointment of Darren James Pinner as a director on 8 April 2019
15 Jan 2019 CS01 Confirmation statement made on 27 December 2018 with no updates
01 Nov 2018 TM01 Termination of appointment of Karen O'hara as a director on 31 October 2018
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 27 December 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 27 December 2016 with updates