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BOX CLEVER COMPONENTS LIMITED

Company number 06034719

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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