BOX CLEVER DESIGN & CONSULTANCY LIMITED

Company Documents

DateDescription
10/12/2410 December 2024 Compulsory strike-off action has been suspended

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10/12/2410 December 2024 Compulsory strike-off action has been suspended

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05/11/245 November 2024 First Gazette notice for compulsory strike-off

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05/11/245 November 2024 First Gazette notice for compulsory strike-off

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22/12/2322 December 2023 Registered office address changed to PO Box 4385, 08735157 - Companies House Default Address, Cardiff, CF14 8LH on 2023-12-22

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16/11/2316 November 2023 Confirmation statement made on 2023-10-02 with no updates

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25/10/2325 October 2023 Micro company accounts made up to 2022-10-31

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03/04/233 April 2023 Confirmation statement made on 2022-10-02 with no updates

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24/12/2224 December 2022 Compulsory strike-off action has been discontinued

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24/12/2224 December 2022 Compulsory strike-off action has been discontinued

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20/12/2220 December 2022 First Gazette notice for compulsory strike-off

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20/12/2220 December 2022 First Gazette notice for compulsory strike-off

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12/10/2212 October 2022 Compulsory strike-off action has been discontinued

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12/10/2212 October 2022 Compulsory strike-off action has been discontinued

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11/10/2211 October 2022 Micro company accounts made up to 2021-10-31

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 Confirmation statement made on 2021-10-02 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/07/2128 July 2021 Previous accounting period shortened from 2020-10-30 to 2020-10-29

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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03/12/183 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 PREVSHO FROM 31/10/2017 TO 30/10/2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/10/1527 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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19/05/1519 May 2015 REGISTERED OFFICE CHANGED ON 19/05/2015 FROM C/O BOOX LTD UNIT 7 CUMBERLAND GATE CUMBERLAND ROAD PORTSMOUTH PO5 1AG

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20/11/1420 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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16/10/1316 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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