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BOX CLEVER STORAGE SOLUTIONS LTD

Company number 05657828

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2024	CS01	Confirmation statement made on 19 December 2024 with no updates	View PDF Confirmation statement made on 19 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2024	AA	Unaudited abridged accounts made up to 31 May 2024	View PDF Unaudited abridged accounts made up to 31 May 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Feb 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 21 December 2016	View PDF Second filing of Confirmation Statement dated 21 December 2016 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	TM02	Termination of appointment of David Michael Nicholson as a secretary on 15 December 2020	View PDF Termination of appointment of David Michael Nicholson as a secretary on 15 December 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2022	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jan 2022	AD01	Registered office address changed from Burnside House, I C I Westgate Chilton Avenue Billingham TS23 1JD to Burnisde House Cambridge Road Middlesbrough TS3 8AG on 14 January 2022	View PDF Registered office address changed from Burnside House, I C I Westgate Chilton Avenue Billingham TS23 1JD to Burnisde House Cambridge Road Middlesbrough TS3 8AG on 14 January 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AP01	Appointment of Mr Joseph William Nicholson as a director on 15 December 2020	View PDF Appointment of Mr Joseph William Nicholson as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	TM01	Termination of appointment of David Michael Nicholson as a director on 15 December 2020	View PDF Termination of appointment of David Michael Nicholson as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AP01	Appointment of Mrs Moira Anne Nicholson as a director on 15 December 2020	View PDF Appointment of Mrs Moira Anne Nicholson as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Aug 2020	TM01	Termination of appointment of Moira Anne Nicholson as a director on 8 August 2020	View PDF Termination of appointment of Moira Anne Nicholson as a director on 8 August 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	AP01	Appointment of Mr David Michael Nicholson as a director on 8 August 2020	View PDF Appointment of Mr David Michael Nicholson as a director on 8 August 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	AA	Unaudited abridged accounts made up to 31 May 2019	View PDF Unaudited abridged accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2020	TM01	Termination of appointment of David Michael Nicholson as a director on 26 February 2020	View PDF Termination of appointment of David Michael Nicholson as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AP01	Appointment of Mrs Moira Anne Nicholson as a director on 26 February 2020	View PDF Appointment of Mrs Moira Anne Nicholson as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	AA01	Previous accounting period shortened from 30 May 2019 to 29 May 2019	View PDF Previous accounting period shortened from 30 May 2019 to 29 May 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	AA	Unaudited abridged accounts made up to 31 May 2018	View PDF Unaudited abridged accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Feb 2019	AA01	Previous accounting period shortened from 31 May 2018 to 30 May 2018	View PDF Previous accounting period shortened from 31 May 2018 to 30 May 2018 - link opens in a new window - 1 page (1 page)

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BOX CLEVER STORAGE SOLUTIONS LTD

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