BOX CLEVER TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | |
| 13/06/2513 June 2025 New | |
| 13/06/2513 June 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 13/06/2513 June 2025 New | |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/05/2423 May 2024 | |
| 23/05/2423 May 2024 | |
| 23/05/2423 May 2024 | |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | |
| 26/05/2326 May 2023 | |
| 26/05/2326 May 2023 | |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2021-12-31 |
| 24/03/2324 March 2023 | |
| 24/03/2324 March 2023 | |
| 24/03/2324 March 2023 | |
| 03/03/233 March 2023 | Appointment of Michael John Hirst as a director on 2023-01-31 |
| 07/02/237 February 2023 | Termination of appointment of Darren Michael Fisher as a director on 2023-01-31 |
| 17/01/2317 January 2023 | Compulsory strike-off action has been discontinued |
| 17/01/2317 January 2023 | Compulsory strike-off action has been discontinued |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 28/09/2228 September 2022 | Previous accounting period extended from 2021-09-30 to 2021-12-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-05 with updates |
| 14/02/2214 February 2022 | Registered office address changed from 5 New Street Square London EC4A 3TW to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 2022-02-14 |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Memorandum and Articles of Association |
| 12/11/2112 November 2021 | Change of share class name or designation |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Particulars of variation of rights attached to shares |
| 12/11/2112 November 2021 | Resolutions |
| 09/11/219 November 2021 | Termination of appointment of Andrew David Gurnham as a director on 2021-11-01 |
| 03/11/213 November 2021 | Cessation of Carmelite Investments Limited as a person with significant control on 2021-11-01 |
| 03/11/213 November 2021 | Change of details for Granada Uk Rental and Retail Limited as a person with significant control on 2021-11-01 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 27/12/1827 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID GURNHAM / 14/12/2018 |
| 27/12/1827 December 2018 | PSC'S CHANGE OF PARTICULARS / GRANADA UK RENTAL AND RETAIL LIMITED / 21/05/2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 18/06/1818 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 15/06/1715 June 2017 | AUDITOR'S RESIGNATION |
| 15/06/1715 June 2017 | AUDITOR'S RESIGNATION |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/11/154 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 05/11/145 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 13/01/1413 January 2014 | Annual return made up to 1 November 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 19/12/1219 December 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 30/12/1130 December 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 30/11/1030 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 25/11/0925 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR HAROLD MAVITY |
| 01/12/081 December 2008 | SECTION 175(5)(A) 25/11/2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM TAYLOR WESSING, CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL NEAL |
| 04/12/074 December 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0514 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 02/03/052 March 2005 | SECRETARY RESIGNED |
| 02/03/052 March 2005 | NEW SECRETARY APPOINTED |
| 08/11/048 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0428 October 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0418 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0420 January 2004 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: TECHNOLOGY HOUSE, AMPTHILL ROAD BEDFORD BEDFORDSHIRE MK42 9QQ |
| 16/09/0316 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 20/08/0320 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0222 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 09/05/029 May 2002 | S366A DISP HOLDING AGM 01/05/02 |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/015 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 17/09/0117 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: GRANADA HOUSE AMPTHILL ROAD BEDFORD BEDFORDSHIRE MK42 9QQ |
| 08/08/008 August 2000 | SHARES AGREEMENT OTC |
| 08/08/008 August 2000 | SHARES AGREEMENT OTC |
| 31/07/0031 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | AMEND MA 26/06/00 |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW SECRETARY APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | SECRETARY RESIGNED |
| 06/07/006 July 2000 | CONVE 26/06/00 |
| 06/07/006 July 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2AT |
| 06/07/006 July 2000 | NC INC ALREADY ADJUSTED 26/06/00 |
| 06/07/006 July 2000 | ADOPT ARTICLES 26/06/00 |
| 06/07/006 July 2000 | £ NC 100/2000102 26/0 |
| 06/07/006 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/00 |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00 |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | ALTERMEMORANDUM08/12/99 |
| 09/12/999 December 1999 | ALTERMEMORANDUM06/12/99 |
| 25/11/9925 November 1999 | COMPANY NAME CHANGED 2094TH SINGLE MEMBER SHELF INVES TMENT COMPANY LIMITED CERTIFICATE ISSUED ON 25/11/99 |
| 27/10/9927 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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