- Company Overview for BOX CLEVER COMPONENTS LIMITED (06034719)
- Filing history for BOX CLEVER COMPONENTS LIMITED (06034719)
- People for BOX CLEVER COMPONENTS LIMITED (06034719)
- More for BOX CLEVER COMPONENTS LIMITED (06034719)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
03 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
12 Dec 2023 | CS01 | Confirmation statement made on 6 December 2023 with no updates | |
12 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
09 Dec 2022 | CS01 | Confirmation statement made on 6 December 2022 with updates | |
30 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
08 Apr 2022 | PSC04 | Change of details for Mr Keven Alistair Cooke as a person with significant control on 8 April 2022 | |
08 Apr 2022 | PSC04 | Change of details for Mr Geoffrey Bray as a person with significant control on 8 April 2022 | |
08 Apr 2022 | AD01 | 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 8 April 2022 | |
20 Dec 2021 | CS01 | Confirmation statement made on 6 December 2021 with updates | |
02 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
23 Dec 2020 | CS01 | Confirmation statement made on 6 December 2020 with updates | |
18 Dec 2020 | PSC04 | Change of details for Mr Geoffrey Bray as a person with significant control on 5 December 2020 | |
18 Dec 2020 | PSC04 | Change of details for Mr Keven Alistair Cooke as a person with significant control on 5 December 2020 | |
16 Dec 2020 | PSC04 | Change of details for Mr Keven Alistair Cooke as a person with significant control on 5 December 2020 | |
16 Dec 2020 | PSC04 | Change of details for Mr Geoffrey Bray as a person with significant control on 5 December 2020 | |
07 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
06 Dec 2019 | CS01 | Confirmation statement made on 6 December 2019 with updates | |
24 Apr 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
10 Dec 2018 | CS01 | Confirmation statement made on 6 December 2018 with updates | |
11 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
11 Dec 2017 | CS01 | Confirmation statement made on 6 December 2017 with updates | |
03 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
27 Feb 2017 | CS01 | Confirmation statement made on 6 December 2016 with updates | |
25 Jan 2017 | AD01 | Registered office address changed from Highview House Charingworth Charingworth Gloucestershire GL55 6NR England to Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on 25 January 2017 | |
12 Jan 2017 | AD01 | Registered office address changed from Highview House Charingworth Charingworth Gloucestershire GL55 6NR England to Highview House Charingworth Charingworth Gloucestershire GL55 6NR on 12 January 2017 |