BOX CLEVER COMPONENTS LIMITED
Company number 06034719 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 28 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Apr 2026 | Application to strike the company off the register · 1 page | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-12-06 with no updates · 3 pages | View document |
| 13 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 11 Jan 2025 | Confirmation statement made on 2024-12-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 May 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 12 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Confirmation statement made on 2022-12-06 with updates · 4 pages | View document |
| 8 Apr 2022 | Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England to Colman House Cherrycourt Way Leighton Buzzard Bedfordshire LU7 4UH on 2022-04-08 · 1 page | View document |
| 8 Apr 2022 | Change of details for Mr Geoffrey Bray as a person with significant control on 2022-04-08 · 2 pages | View document |
| 8 Apr 2022 | Change of details for Mr Keven Alistair Cooke as a person with significant control on 2022-04-08 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-06 with updates · 4 pages | View document |
| 2 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES | View document |
| 18 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY BRAY / 05/12/2020 | View document |
| 18 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR KEVEN ALISTAIR COOKE / 05/12/2020 | View document |
| 16 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR KEVEN ALISTAIR COOKE / 05/12/2020 | View document |
| 16 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY BRAY / 05/12/2020 | View document |
| 7 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES | View document |
| 24 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | View document |
| 11 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | View document |
| 3 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 25 Jan 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM HIGHVIEW HOUSE CHARINGWORTH CHARINGWORTH GLOUCESTERSHIRE GL55 6NR ENGLAND | View document |
| 12 Jan 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM HIGHVIEW HOUSE CHARINGWORTH CHARINGWORTH GLOUCESTERSHIRE GL55 6NR ENGLAND | View document |
| 12 Jan 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM C/O SAVAGE & COMPANY 3A WARWICK ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Dec 2015 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 6 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Jan 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 26 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVEN COOKE / 01/12/2012 | View document |
| 3 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / KEVEN COOKE / 01/12/2012 | View document |
| 3 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRAY / 01/01/2012 | View document |
| 3 Jan 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 23 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Jan 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Dec 2010 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 28 Oct 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM C/O SAVAGE & COMPANY VICTORIA HOUSE DESBOROUGH STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2NF | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRAY / 01/10/2009 | View document |
| 28 Jan 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVEN COOKE / 01/10/2009 | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM LEABANK, WYCOMBE ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3RJ | View document |
| 13 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |