BOX CLEVER SECURITY LIMITED

Company Documents

Date	Description
24/12/2424 December 2024	Micro company accounts made up to 2024-03-31 View Document
02/12/242 December 2024	Confirmation statement made on 2024-11-19 with no updates View Document
19/12/2319 December 2023	Micro company accounts made up to 2023-03-31 View Document
30/11/2330 November 2023	Confirmation statement made on 2023-11-19 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
29/11/2229 November 2022	Confirmation statement made on 2022-11-19 with no updates View Document
07/10/227 October 2022	Micro company accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
08/12/218 December 2021	Micro company accounts made up to 2021-03-31 View Document
22/11/2122 November 2021	Confirmation statement made on 2021-11-19 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
31/01/2031 January 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
20/01/2020 January 2020	CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
31/01/1931 January 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
19/11/1819 November 2018	CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES View Document
20/12/1720 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
21/11/1721 November 2017	CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES View Document
21/11/1721 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA WALSH View Document
21/11/1721 November 2017	PSC'S CHANGE OF PARTICULARS / MR KEVIN WALSH / 06/04/2016 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
19/12/1619 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
21/11/1621 November 2016	CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View Document
13/10/1613 October 2016	REGISTERED OFFICE CHANGED ON 13/10/2016 FROM, I2 MANSFIELD OFFICE SUITE 2:1, HAMILTON COURT OAKHAM BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, NG18 5BR View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
24/11/1524 November 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
19/11/1519 November 2015	Annual return made up to 19 November 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
19/12/1419 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
19/11/1419 November 2014	Annual return made up to 19 November 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
19/11/1319 November 2013	Annual return made up to 19 November 2013 with full list of shareholders View Document

08/11/138 November 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
19/11/1219 November 2012	Annual return made up to 19 November 2012 with full list of shareholders View Document
10/09/1210 September 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
21/11/1121 November 2011	Annual return made up to 19 November 2011 with full list of shareholders View Document
25/07/1125 July 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
22/11/1022 November 2010	Annual return made up to 19 November 2010 with full list of shareholders View Document
05/11/105 November 2010	REGISTERED OFFICE CHANGED ON 05/11/2010 FROM, 90 NOTTINGHAM ROAD, MANSFIELD, NOTTINGHAMSHIRE, NG18 1BP View Document
21/10/1021 October 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
19/11/0919 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WALSH / 19/11/2009 View Document
19/11/0919 November 2009	Annual return made up to 19 November 2009 with full list of shareholders View Document
28/08/0928 August 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
16/01/0916 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
21/11/0821 November 2008	RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View Document
28/11/0728 November 2007	RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS View Document
09/11/079 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
10/04/0710 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
30/11/0630 November 2006	RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View Document
07/08/067 August 2006	REGISTERED OFFICE CHANGED ON 07/08/06 FROM: C/O BLYTHENS, HAYDN HOUSE, 309-329 HAYDN ROAD, SHERWOOD, NOTTINGHAM, NOTTINGHAMSHIRE NG5 1HG View Document
29/12/0529 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
06/12/056 December 2005	RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View Document
10/12/0410 December 2004	RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS View Document
29/09/0429 September 2004	DIRECTOR'S PARTICULARS CHANGED View Document
09/09/049 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
31/03/0431 March 2004	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 View Document
27/11/0327 November 2003	RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS View Document
02/07/032 July 2003	COMPANY NAME CHANGED BOXCLEVER SECURITY LIMITED CERTIFICATE ISSUED ON 02/07/03 View Document
17/03/0317 March 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
29/11/0229 November 2002	NEW SECRETARY APPOINTED View Document
29/11/0229 November 2002	NEW DIRECTOR APPOINTED View Document
29/11/0229 November 2002	DIRECTOR RESIGNED View Document
29/11/0229 November 2002	SECRETARY RESIGNED View Document
19/11/0219 November 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BOX CLEVER SECURITY LIMITED

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