BOX CLEVER DIGITAL LIMITED

08413288
25 MEER STREET STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 6QB

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 11 Buy now
22 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2024 change-of-name Certificate Change Of Name Company 3 Buy now
27 Jul 2023 accounts Annual Accounts 8 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 accounts Annual Accounts 8 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Nov 2021 change-of-name Certificate Change Of Name Company 3 Buy now
18 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Apr 2021 accounts Annual Accounts 8 Buy now
13 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2021 officers Termination of appointment of director (Alistair Michael Charles Wilson) 1 Buy now
18 Nov 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
21 Jul 2020 officers Change of particulars for director (Mr Rupert Jonathan Symons) 2 Buy now
21 Apr 2020 accounts Annual Accounts 7 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
19 Feb 2020 officers Appointment of director (Mr Rupert Jonathan Symons) 2 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2019 accounts Annual Accounts 7 Buy now
28 Sep 2018 accounts Annual Accounts 7 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Feb 2018 officers Termination of appointment of director (Gerald Douglas Rance) 1 Buy now
09 Feb 2018 officers Appointment of director (Mr Alistair Michael Charles Wilson) 2 Buy now
13 Oct 2017 accounts Annual Accounts 7 Buy now
19 Jun 2017 officers Termination of appointment of director (Robert Howard) 1 Buy now
19 Jun 2017 officers Appointment of director (Mr Gerald Douglas Rance) 2 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Mar 2017 resolution Resolution 3 Buy now
24 Jan 2017 officers Termination of appointment of director (Nicholas John Underwood) 1 Buy now
23 Jan 2017 officers Appointment of director (Mr Robert Howard) 2 Buy now
20 Oct 2016 officers Change of particulars for director (Mr Nicholas John Underwood) 2 Buy now
30 Sep 2016 accounts Annual Accounts 6 Buy now
26 Feb 2016 annual-return Annual Return 3 Buy now
30 Sep 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2015 officers Appointment of director (Mr Nicholas John Underwood) 2 Buy now
05 Aug 2015 officers Termination of appointment of director (Philip Andrew Simmons) 1 Buy now
04 Aug 2015 mortgage Registration of a charge 5 Buy now
29 Apr 2015 accounts Annual Accounts 6 Buy now
14 Apr 2015 annual-return Annual Return 3 Buy now
26 Mar 2015 officers Termination of appointment of director (Gerald Douglas Rance) 1 Buy now
26 Mar 2015 officers Termination of appointment of director (Shaun O'brien) 1 Buy now
26 Mar 2015 officers Appointment of director (Mr Philip Andrew Simmons) 2 Buy now
26 Mar 2015 change-of-name Certificate Change Of Name Company 3 Buy now
26 Mar 2015 capital Return of Allotment of shares 3 Buy now
21 Nov 2014 accounts Annual Accounts 6 Buy now
15 Apr 2014 annual-return Annual Return 4 Buy now
05 Dec 2013 officers Termination of appointment of director (Alexander Jan) 1 Buy now
05 Dec 2013 officers Appointment of director (Mr Gerald Douglas Rance) 2 Buy now
05 Dec 2013 officers Appointment of director (Mr Shaun O'brien) 2 Buy now
05 Dec 2013 officers Termination of appointment of director (Jason Lessard) 1 Buy now
28 Mar 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
21 Mar 2013 capital Return of Allotment of shares 3 Buy now
12 Mar 2013 officers Appointment of director (Mr Alexander Jan) 2 Buy now
11 Mar 2013 officers Termination of appointment of director (Rupert Symons) 1 Buy now
11 Mar 2013 officers Appointment of director (Mr Jason Donat Lessard) 2 Buy now
21 Feb 2013 incorporation Incorporation Company 24 Buy now