- Company Overview for PATENT BOX CONSULTANTS LIMITED (08158246)
- Filing history for PATENT BOX CONSULTANTS LIMITED (08158246)
- People for PATENT BOX CONSULTANTS LIMITED (08158246)
- Charges for PATENT BOX CONSULTANTS LIMITED (08158246)
- More for PATENT BOX CONSULTANTS LIMITED (08158246)
| 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) |
|---|---|---|---|
| 30 May 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
| 01 Sep 2023 | CS01 | Confirmation statement made on 26 July 2023 with no updates | |
| 24 Mar 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 16 Aug 2022 | CS01 | Confirmation statement made on 26 July 2022 with no updates | |
| 10 May 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 02 Sep 2021 | CS01 | Confirmation statement made on 26 July 2021 with no updates | |
| 30 Jun 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 09 Aug 2020 | CS01 | Confirmation statement made on 26 July 2020 with updates | |
| 26 Jun 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
| 12 Mar 2020 | MR04 | Satisfaction of charge 081582460001 in full | |
| 05 Mar 2020 | TM01 | Termination of appointment of John Robert Penn as a director on 1 March 2020 | |
| 05 Mar 2020 | AP01 | Appointment of Mr Steven John Phillips as a director on 1 March 2020 | |
| 05 Mar 2020 | AP01 | Appointment of Mr Luke Giuilio Hamm as a director on 1 March 2020 | |
| 06 Nov 2019 | AD01 | Registered office address changed from Experience House 5 Port Hill Hertford Hertfordshire SG14 1PJ to 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU on 6 November 2019 | |
| 30 Aug 2019 | CS01 | Confirmation statement made on 26 July 2019 with no updates | |
| 27 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 31 Jan 2019 | PSC07 | Cessation of The Business Advisory Limited as a person with significant control on 1 October 2018 | |
| 31 Jan 2019 | PSC07 | Cessation of Jeremy Charles William Tear as a person with significant control on 6 April 2016 | |
| 31 Jan 2019 | PSC07 | Cessation of John Robert Penn as a person with significant control on 6 April 2016 | |
| 31 Jan 2019 | PSC07 | Cessation of Foresight Vct Plc as a person with significant control on 6 April 2016 | |
| 31 Jan 2019 | PSC02 | Notification of Government Grant & Tax Consultants Limited as a person with significant control on 1 October 2018 | |
| 31 Aug 2018 | CS01 | Confirmation statement made on 26 July 2018 with no updates | |
| 29 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 13 Feb 2018 | TM01 | Termination of appointment of Jeremy Charles Tear as a director on 31 January 2018 | |
| 09 Aug 2017 | CS01 | Confirmation statement made on 26 July 2017 with no updates |