BOX CLEVER TECHNOLOGY LIMITED
Company number 03866274 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | First Gazette notice for voluntary strike-off | View document |
| 4 Aug 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Jul 2026 | Application to strike the company off the register · 1 page | View document |
| 27 Jul 2026 | Termination of appointment of Michael John Hirst as a director on 2026-07-27 · 1 page | View document |
| 28 Jun 2026 | PARENT_ACC · 200 pages | View document |
| 28 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 28 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 1 Jun 2026 | SH20 · 1 page | View document |
| 1 Jun 2026 | CAP-SS · 1 page | View document |
| 1 Jun 2026 | Resolutions · 1 page | View document |
| 1 Jun 2026 | Statement of capital on 2026-06-01 · 5 pages | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 13 Aug 2025 | Appointment of Mrs Eleanor Kate Irving as a director on 2025-08-13 · 2 pages | View document |
| 13 Jun 2025 | PARENT_ACC · 224 pages | View document |
| 13 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages | View document |
| 13 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 13 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 23 May 2024 | GUARANTEE2 · 3 pages | View document |
| 23 May 2024 | PARENT_ACC · 256 pages | View document |
| 23 May 2024 | AGREEMENT2 · 1 page | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 23 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 26 May 2023 | PARENT_ACC · 263 pages | View document |
| 26 May 2023 | GUARANTEE2 · 3 pages | View document |
| 26 May 2023 | AGREEMENT2 · 1 page | View document |
| 27 Mar 2023 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 24 Mar 2023 | PARENT_ACC · 265 pages | View document |
| 24 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 24 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 3 Mar 2023 | Appointment of Michael John Hirst as a director on 2023-01-31 · 2 pages | View document |
| 7 Feb 2023 | Termination of appointment of Darren Michael Fisher as a director on 2023-01-31 · 1 page | View document |
| 17 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Sep 2022 | Previous accounting period extended from 2021-09-30 to 2021-12-31 · 1 page | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-09-05 with updates · 5 pages | View document |
| 14 Feb 2022 | Registered office address changed from 5 New Street Square London EC4A 3TW to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 2022-02-14 · 1 page | View document |
| 12 Nov 2021 | Resolutions | View document |
| 12 Nov 2021 | Resolutions · 1 page | View document |
| 12 Nov 2021 | Memorandum and Articles of Association · 22 pages | View document |
| 12 Nov 2021 | Resolutions | View document |
| 12 Nov 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 9 Nov 2021 | Termination of appointment of Andrew David Gurnham as a director on 2021-11-01 · 1 page | View document |
| 3 Nov 2021 | Change of details for Granada Uk Rental and Retail Limited as a person with significant control on 2021-11-01 · 2 pages | View document |
| 3 Nov 2021 | Cessation of Carmelite Investments Limited as a person with significant control on 2021-11-01 · 1 page | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 9 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 27 Dec 2018 | PSC'S CHANGE OF PARTICULARS / GRANADA UK RENTAL AND RETAIL LIMITED / 21/05/2018 | View document |
| 27 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID GURNHAM / 14/12/2018 | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 18 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | View document |
| 22 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 15 Jun 2017 | AUDITOR'S RESIGNATION | View document |
| 15 Jun 2017 | AUDITOR'S RESIGNATION | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 21 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 4 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 14 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 5 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 4 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 13 Jan 2014 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 3 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 19 Dec 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 17 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 30 Dec 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 23 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 30 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 2 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 25 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 15 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 11 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR HAROLD MAVITY | View document |
| 1 Dec 2008 | SECTION 175(5)(A) 25/11/2008 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM TAYLOR WESSING, CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX | View document |
| 29 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 16 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL NEAL | View document |
| 4 Dec 2007 | DIRECTOR RESIGNED | View document |
| 27 Nov 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 13 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2007 | DIRECTOR RESIGNED | View document |
| 5 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 12 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | DIRECTOR RESIGNED | View document |
| 14 Nov 2005 | DIRECTOR RESIGNED | View document |
| 15 Sep 2005 | DIRECTOR RESIGNED | View document |
| 15 Sep 2005 | DIRECTOR RESIGNED | View document |
| 27 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 2 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2005 | SECRETARY RESIGNED | View document |
| 8 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Oct 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 21 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2004 | DIRECTOR RESIGNED | View document |
| 1 Jul 2004 | DIRECTOR RESIGNED | View document |
| 23 Jun 2004 | DIRECTOR RESIGNED | View document |
| 22 Jun 2004 | DIRECTOR RESIGNED | View document |
| 22 Jun 2004 | DIRECTOR RESIGNED | View document |
| 5 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2004 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | View document |
| 11 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: TECHNOLOGY HOUSE, AMPTHILL ROAD BEDFORD BEDFORDSHIRE MK42 9QQ | View document |
| 16 Sep 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | View document |
| 20 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | View document |
| 3 Aug 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 9 May 2002 | S366A DISP HOLDING AGM 01/05/02 | View document |
| 30 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2002 | DIRECTOR RESIGNED | View document |
| 20 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | DIRECTOR RESIGNED | View document |
| 24 Sep 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 | View document |
| 17 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2001 | DIRECTOR RESIGNED | View document |
| 26 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2001 | DIRECTOR RESIGNED | View document |
| 4 Jan 2001 | DIRECTOR RESIGNED | View document |
| 17 Nov 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | View document |
| 13 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: GRANADA HOUSE AMPTHILL ROAD BEDFORD BEDFORDSHIRE MK42 9QQ | View document |
| 8 Aug 2000 | SHARES AGREEMENT OTC | View document |
| 8 Aug 2000 | SHARES AGREEMENT OTC | View document |
| 31 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2000 | AMEND MA 26/06/00 | View document |
| 6 Jul 2000 | CONVE 26/06/00 | View document |
| 6 Jul 2000 | SECRETARY RESIGNED | View document |
| 6 Jul 2000 | DIRECTOR RESIGNED | View document |
| 6 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2AT | View document |
| 6 Jul 2000 | NC INC ALREADY ADJUSTED 26/06/00 | View document |
| 6 Jul 2000 | ADOPT ARTICLES 26/06/00 | View document |
| 6 Jul 2000 | £ NC 100/2000102 26/0 | View document |
| 6 Jul 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/00 | View document |
| 30 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1999 | DIRECTOR RESIGNED | View document |
| 30 Dec 1999 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00 | View document |
| 30 Dec 1999 | DIRECTOR RESIGNED | View document |
| 10 Dec 1999 | ALTERMEMORANDUM08/12/99 | View document |
| 9 Dec 1999 | ALTERMEMORANDUM06/12/99 | View document |
| 25 Nov 1999 | COMPANY NAME CHANGED 2094TH SINGLE MEMBER SHELF INVES TMENT COMPANY LIMITED CERTIFICATE ISSUED ON 25/11/99 | View document |
| 27 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |