Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOX CLEVER STORAGE SOLUTIONS LTD

Company number 05657828

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
02 Nov 2018 TM01 Termination of appointment of Moira Anne Nicholson as a director on 26 October 2018
01 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
20 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
21 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/03/2023.
22 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
27 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
22 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
13 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
15 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
27 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
24 Dec 2012 CH01 Director's details changed for Mrs Moira Anne Nicholson on 23 December 2012
24 Dec 2012 CH01 Director's details changed for Mr David Michael Nicholson on 23 December 2012
24 Dec 2012 CH03 Secretary's details changed for Mr David Michael Nicholson on 23 December 2012
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
01 Feb 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
15 Feb 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 31 May 2009
15 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Mrs Moira Anne Nicholson on 19 December 2009
14 Aug 2009 225 Accounting reference date extended from 31/12/2008 to 31/05/2009