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BOX CLEVER MARKETING INTELLIGENCE LIMITED

Company number 07304638

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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)
21 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
16 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with updates
29 Apr 2024 CH01 Director's details changed for Mr Samuel Russell Moat Gardner on 29 April 2024
07 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
21 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
22 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
11 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
04 May 2021 AA Total exemption full accounts made up to 31 December 2020
10 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
21 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
25 Sep 2019 AP01 Appointment of Mrs Kathryn Boxall as a director on 8 June 2015
25 Sep 2019 AP01 Appointment of Ms Claire Louise Boorman as a director on 8 June 2015
25 Sep 2019 TM01 Termination of appointment of Kathryn Louise Boxall as a director on 25 September 2019
25 Sep 2019 TM01 Termination of appointment of Claire Louise Boorman as a director on 25 September 2019
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
11 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
09 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
12 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 300
12 May 2015 AA Total exemption small company accounts made up to 31 December 2014