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PATENT BOX CONSULTANTS LIMITED

Company number 08158246

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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)
10 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 May 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with updates	View PDF Confirmation statement made on 26 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2020	MR04	Satisfaction of charge 081582460001 in full	View PDF Satisfaction of charge 081582460001 in full - link opens in a new window - 1 page (1 page)
05 Mar 2020	TM01	Termination of appointment of John Robert Penn as a director on 1 March 2020	View PDF Termination of appointment of John Robert Penn as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	AP01	Appointment of Mr Steven John Phillips as a director on 1 March 2020	View PDF Appointment of Mr Steven John Phillips as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	AP01	Appointment of Mr Luke Giuilio Hamm as a director on 1 March 2020	View PDF Appointment of Mr Luke Giuilio Hamm as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	View PDF Confirmation statement made on 26 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2019	PSC07	Cessation of The Business Advisory Limited as a person with significant control on 1 October 2018	View PDF Cessation of The Business Advisory Limited as a person with significant control on 1 October 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2019	PSC07	Cessation of Jeremy Charles William Tear as a person with significant control on 6 April 2016	View PDF Cessation of Jeremy Charles William Tear as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
31 Jan 2019	PSC07	Cessation of John Robert Penn as a person with significant control on 6 April 2016	View PDF Cessation of John Robert Penn as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
31 Jan 2019	PSC07	Cessation of Foresight Vct Plc as a person with significant control on 6 April 2016	View PDF Cessation of Foresight Vct Plc as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
31 Jan 2019	PSC02	Notification of Government Grant & Tax Consultants Limited as a person with significant control on 1 October 2018	View PDF Notification of Government Grant & Tax Consultants Limited as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	View PDF Confirmation statement made on 26 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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