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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)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Feb 2018	TM01	Termination of appointment of Jeremy Charles Tear as a director on 31 January 2018	View PDF Termination of appointment of Jeremy Charles Tear as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	View PDF Confirmation statement made on 26 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	PSC04	Change of details for Mr Jeremy Charles William Tear as a person with significant control on 6 April 2016	View PDF Change of details for Mr Jeremy Charles William Tear as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 9 pages (9 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2016	AA01	Current accounting period shortened from 31 July 2015 to 30 September 2014	View PDF Current accounting period shortened from 31 July 2015 to 30 September 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 31 pages (31 pages)
06 Oct 2015	MR01	Registration of charge 081582460001, created on 1 October 2015	View PDF Registration of charge 081582460001, created on 1 October 2015 - link opens in a new window - 32 pages (32 pages)
09 Sep 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 2	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	View PDF Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 - link opens in a new window - 4 pages (4 pages)
26 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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