BOX CLEVER STUDIOS LIMITED
Company number 04174196 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 31 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 8 Nov 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM KALCULUS 119 MARYLEBONE ROAD LONDON NW1 5PU UNITED KINGDOM | View document |
| 9 Mar 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 195 ST. JOHN STREET LONDON EC1V 4LS | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 7 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Apr 2016 | TERMINATE DIR APPOINTMENT | View document |
| 15 Apr 2016 | TERMINATE SEC APPOINTMENT | View document |
| 6 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 6 Apr 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES FIRTH COLEMAN / 01/02/2015 | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MRS KATE COLEMAN | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SANDERS | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY DOMINIC SANDERS | View document |
| 5 Apr 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Mar 2016 | FIRST GAZETTE | View document |
| 10 Jun 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 7 Nov 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 187-211 ST. JOHN STREET LONDON EC1V 4LS UNITED KINGDOM | View document |
| 9 Sep 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM SOHO RECORDING STUDIOS 22-24 TORRINGTON PLACE LONDON WC1E 7HJ | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 May 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 10 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 May 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 14 Sep 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC SANDERS / 01/02/2010 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES FIRTH COLEMAN / 01/02/2010 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC SANDERS / 01/02/2010 | View document |
| 10 Jun 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 23 Mar 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 26 May 2009 | RETURN MADE UP TO 07/03/09; NO CHANGE OF MEMBERS | View document |
| 18 Jun 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2008 | RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS | View document |
| 19 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 May 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 May 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: 33B BEVERSBROOK ROAD TUFFNEL PARK LONDON N19 4QQ | View document |
| 13 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2001 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 15 Mar 2001 | DIRECTOR RESIGNED | View document |
| 15 Mar 2001 | SECRETARY RESIGNED | View document |
| 7 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |