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SMARTBOX.AI LIMITED

Company number 12679974

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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)
12 Nov 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with updates	View PDF Confirmation statement made on 17 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	MR04	Satisfaction of charge 126799740001 in full	View PDF Satisfaction of charge 126799740001 in full - link opens in a new window - 1 page (1 page)
27 Mar 2024	CH01	Director's details changed for Mr Mark Callahan on 25 March 2024	View PDF Director's details changed for Mr Mark Callahan on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	MR01	Registration of charge 126799740001, created on 1 March 2024	View PDF Registration of charge 126799740001, created on 1 March 2024 - link opens in a new window - 20 pages (20 pages)
27 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 17 September 2023 with updates	View PDF Confirmation statement made on 17 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	CH01	Director's details changed for Mr Darren Spence on 4 January 2023	View PDF Director's details changed for Mr Darren Spence on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Aug 2022	AA01	Previous accounting period shortened from 30 June 2022 to 30 April 2022	View PDF Previous accounting period shortened from 30 June 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AP01	Appointment of Mr Darren Spence as a director on 1 July 2022	View PDF Appointment of Mr Darren Spence as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	CS01	Confirmation statement made on 17 September 2020 with updates	View PDF Confirmation statement made on 17 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2021	PSC02	Notification of Gravicus Technologies Limited as a person with significant control on 17 September 2020	View PDF Notification of Gravicus Technologies Limited as a person with significant control on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	PSC07	Cessation of Benjamin Daniel Gowers as a person with significant control on 17 September 2020	View PDF Cessation of Benjamin Daniel Gowers as a person with significant control on 17 September 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AP01	Appointment of Mr Mark Callahan as a director on 17 September 2020	View PDF Appointment of Mr Mark Callahan as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AP01	Appointment of Mr Anthony Neil Rawlinson as a director on 17 September 2020	View PDF Appointment of Mr Anthony Neil Rawlinson as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	AD01	Registered office address changed from Flat 2, 25 Claremont Lane Esher Surrey KT10 9DP United Kingdom to 166 College Road Harrow HA1 1RA on 19 April 2021	View PDF Registered office address changed from Flat 2, 25 Claremont Lane Esher Surrey KT10 9DP United Kingdom to 166 College Road Harrow HA1 1RA on 19 April 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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SMARTBOX.AI LIMITED

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