BOX CLEVER DIGITAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-21 with updates |
| 17/02/2517 February 2025 | Cessation of Idea Catalyst Partners Llp as a person with significant control on 2023-12-15 |
| 17/02/2517 February 2025 | Director's details changed for Mr Rupert Jonathan Symons on 2024-02-17 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | Notification of Avip Group Limited as a person with significant control on 2023-12-15 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-21 with updates |
| 15/01/2415 January 2024 | Certificate of change of name |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-21 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Certificate of change of name |
| 18/11/2118 November 2021 | Notification of Idea Catalyst Partners Llp as a person with significant control on 2021-11-15 |
| 18/11/2118 November 2021 | Cessation of Tdi Group Limited as a person with significant control on 2021-11-15 |
| 16/04/2116 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 13/04/2113 April 2021 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WILSON |
| 13/04/2113 April 2021 | CESSATION OF IDEA CATALYST PARTNERS LLP AS A PSC |
| 13/04/2113 April 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/11/2018 November 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/02/2020 |
| 21/07/2021 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JONATHAN SYMONS / 11/06/2020 |
| 21/04/2021 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MR RUPERT JONATHAN SYMONS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 14/02/1914 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR ALISTAIR MICHAEL CHARLES WILSON |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GERALD RANCE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/10/1713 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWARD |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR GERALD DOUGLAS RANCE |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 13/03/1713 March 2017 | COMPANY NAME CHANGED BOX CLEVER SOFTWARE LIMITED CERTIFICATE ISSUED ON 13/03/17 |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS UNDERWOOD |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR ROBERT HOWARD |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN UNDERWOOD / 06/09/2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/02/1626 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM INNOVATION CENTRE GALLOWS HILL WARWICK WARWICKSHIRE CV34 6UW |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR NICHOLAS JOHN UNDERWOOD |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SIMMONS |
| 04/08/154 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084132880001 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 14/04/1514 April 2015 | 21/02/15 NO CHANGES |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR PHILIP ANDREW SIMMONS |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAUN O'BRIEN |
| 26/03/1526 March 2015 | 18/02/15 STATEMENT OF CAPITAL GBP 200 |
| 26/03/1526 March 2015 | COMPANY NAME CHANGED INTI TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 26/03/15 |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GERALD RANCE |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 15/04/1415 April 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR SHAUN O'BRIEN |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAN |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON LESSARD |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR GERALD DOUGLAS RANCE |
| 28/03/1328 March 2013 | SUB-DIVISION 21/03/13 |
| 21/03/1321 March 2013 | 21/03/13 STATEMENT OF CAPITAL GBP 183.334 |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR ALEXANDER JAN |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MR JASON DONAT LESSARD |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SYMONS |
| 21/02/1321 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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