BOX CLEVER TECHNOLOGY LIMITED

Q: What is the latest filing for BOX CLEVER TECHNOLOGY LIMITED?

The latest filing was on 01/06/2026: **Resolutions**.

Key Data

Status

Active

Company No.

03866274

Incorporation date

27/10/1999

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1999)

01/06/2026

Resolutions

View PDF (1 pages)

01/06/2026

Solvency Statement dated 26/05/26

View PDF (1 pages)

01/06/2026

Statement of capital on 2026-06-01

View PDF (5 pages)

01/06/2026

Statement by Directors

View PDF (1 pages)

19/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

13/08/2025

Appointment of Mrs Eleanor Kate Irving as a director on 2025-08-13

View PDF (2 pages)

13/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (224 pages)

13/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

13/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

18/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

23/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (256 pages)

23/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

23/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

26/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (263 pages)

26/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/03/2023

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

24/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (265 pages)

24/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

24/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/02/2023

Termination of appointment of Darren Michael Fisher as a director on 2023-01-31

View PDF (1 pages)

16/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2022

Previous accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

15/09/2022

Confirmation statement made on 2022-09-05 with updates

View PDF (5 pages)

29/07/2022

Change of details for Granada Uk Rental and Retail Limited as a person with significant control on 2022-05-24

View PDF (2 pages)

07/06/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

07/06/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

23/05/2022

Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 2022-05-23

View PDF (1 pages)

14/02/2022

Registered office address changed from 5 New Street Square London EC4A 3TW to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 2022-02-14

View PDF (1 pages)

12/11/2021

Memorandum and Articles of Association

View PDF (22 pages)

12/11/2021

Change of share class name or designation

View PDF (2 pages)

12/11/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/11/2021

Resolutions

View PDF (1 pages)

09/11/2021

Termination of appointment of Andrew David Gurnham as a director on 2021-11-01

View PDF (1 pages)

03/11/2021

Cessation of Carmelite Investments Limited as a person with significant control on 2021-11-01

View PDF (1 pages)

03/11/2021

Change of details for Granada Uk Rental and Retail Limited as a person with significant control on 2021-11-01

View PDF (2 pages)

09/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

18/11/2020

Termination of appointment of James Benjamin Stjohn Tibbitts as a director on 2020-10-19

View PDF (1 pages)

18/11/2020

Appointment of Darren Fisher as a director on 2020-10-19

View PDF (2 pages)

18/11/2020

Termination of appointment of James Benjamin Stjohn Tibbitts as a secretary on 2020-10-19

View PDF (1 pages)

16/10/2020

Total exemption full accounts made up to 2020-09-30

View PDF (15 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (15 pages)

28/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

12/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

09/07/2019

Full accounts made up to 2018-09-30

View PDF (16 pages)

27/12/2018

Change of details for Granada Uk Rental and Retail Limited as a person with significant control on 2018-05-21

View PDF (2 pages)

27/12/2018

Director's details changed for Mr Andrew David Gurnham on 2018-12-14

View PDF (2 pages)

06/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

18/06/2018

Full accounts made up to 2017-09-30

View PDF (16 pages)

11/09/2017

Confirmation statement made on 2017-09-05 with updates

View PDF (4 pages)

22/06/2017

Full accounts made up to 2016-09-30

View PDF (16 pages)

15/06/2017

Auditor's resignation

View PDF (1 pages)

15/06/2017

Auditor's resignation

View PDF (1 pages)

17/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (6 pages)

21/06/2016

Full accounts made up to 2015-09-30

View PDF (15 pages)

04/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (7 pages)

14/04/2015

Full accounts made up to 2014-09-30

View PDF (13 pages)

05/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (7 pages)

04/04/2014

Full accounts made up to 2013-09-30

View PDF (13 pages)

13/01/2014

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (7 pages)

03/01/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

19/12/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (7 pages)

17/04/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

30/12/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (7 pages)

23/05/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

30/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (7 pages)

02/07/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

25/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (7 pages)

15/07/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

11/06/2009

Appointment terminated director harold mavity

View PDF (1 pages)

01/12/2008

Resolutions

View PDF (1 pages)

21/11/2008

Return made up to 01/11/08; full list of members

View PDF (5 pages)

20/11/2008

Return made up to 27/10/08; full list of members

View PDF (5 pages)

18/11/2008

Registered office changed on 18/11/2008 from taylor wessing, carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

29/07/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

16/07/2008

Appointment terminated director michael neal

View PDF (1 pages)

04/12/2007

Director resigned

View PDF (1 pages)

27/11/2007

Return made up to 27/10/07; full list of members

View PDF (9 pages)

13/08/2007

New director appointed

View PDF (1 pages)

13/08/2007

Director's particulars changed

View PDF (1 pages)

10/08/2007

Director resigned

View PDF (1 pages)

05/07/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

13/02/2007

Return made up to 27/10/06; full list of members

View PDF (9 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

12/01/2006

Director's particulars changed

View PDF (1 pages)

29/11/2005

Return made up to 27/10/05; full list of members

View PDF (9 pages)

14/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

27/06/2005

Director's particulars changed

View PDF (1 pages)

14/04/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

02/03/2005

Secretary resigned

View PDF (1 pages)

02/03/2005

New secretary appointed

View PDF (2 pages)

08/11/2004

Resolutions

View PDF (13 pages)

28/10/2004

Return made up to 27/10/04; full list of members

View PDF (5 pages)

04/08/2004

Group of companies' accounts made up to 2003-09-30

View PDF (33 pages)

21/07/2004

New director appointed

View PDF (5 pages)

01/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

Director resigned

View PDF (1 pages)

23/06/2004

Director resigned

View PDF (1 pages)

22/06/2004

Director resigned

View PDF (1 pages)

22/06/2004

Director resigned

View PDF (1 pages)

05/05/2004

Director's particulars changed

View PDF (1 pages)

18/02/2004

Director's particulars changed

View PDF (1 pages)

20/01/2004

Return made up to 27/10/03; full list of members

View PDF (12 pages)

11/01/2004

Director's particulars changed

View PDF (1 pages)

15/10/2003

Registered office changed on 15/10/03 from: technology house, ampthill road bedford bedfordshire MK42 9QQ

View PDF (1 pages)

16/09/2003

Group of companies' accounts made up to 2002-09-30

View PDF (35 pages)

20/08/2003

Director's particulars changed

View PDF (1 pages)

22/11/2002

Director's particulars changed

View PDF (1 pages)

01/11/2002

Return made up to 27/10/02; full list of members

View PDF (13 pages)

03/08/2002

Group of companies' accounts made up to 2001-09-30

View PDF (29 pages)

09/05/2002

Resolutions

View PDF (0 pages)

09/05/2002

Resolutions

View PDF (1 pages)

09/05/2002

Resolutions

View PDF (0 pages)

30/01/2002

New director appointed

View PDF (1 pages)

29/01/2002

New director appointed

View PDF (1 pages)

29/01/2002

Director resigned

View PDF (1 pages)

20/11/2001

Director's particulars changed

View PDF (1 pages)

05/11/2001

Return made up to 27/10/01; full list of members

View PDF (12 pages)

17/10/2001

Director resigned

View PDF (1 pages)

24/09/2001

Group of companies' accounts made up to 2000-09-30

View PDF (26 pages)

17/09/2001

Director's particulars changed

View PDF (1 pages)

31/08/2001

New director appointed

View PDF (1 pages)

24/07/2001

New director appointed

View PDF (2 pages)

24/07/2001

Director resigned

View PDF (1 pages)

26/06/2001

Director's particulars changed

View PDF (1 pages)

15/02/2001

New director appointed

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

04/01/2001

Director resigned

View PDF (1 pages)

17/11/2000

Return made up to 27/10/00; full list of members

View PDF (6 pages)

13/10/2000

New director appointed

View PDF (1 pages)

13/10/2000

New director appointed

View PDF (1 pages)

11/10/2000

New director appointed

View PDF (1 pages)

11/10/2000

New director appointed

View PDF (1 pages)

09/10/2000

Registered office changed on 09/10/00 from: granada house ampthill road bedford bedfordshire MK42 9QQ

View PDF (1 pages)

08/08/2000

Ad 26/06/00--------- £ si 1000000@1=1000000 £ ic 2/1000002

View PDF (4 pages)

08/08/2000

Ad 26/06/00--------- £ si 1000000@1=1000000 £ ic 1000002/2000002

View PDF (4 pages)

08/08/2000

Statement of affairs

View PDF (7 pages)

08/08/2000

Statement of affairs

View PDF (3 pages)

31/07/2000

Director's particulars changed

View PDF (1 pages)

06/07/2000

Resolutions

View PDF (18 pages)

06/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

Conve 26/06/00

View PDF (1 pages)

06/07/2000

New director appointed

View PDF (3 pages)

06/07/2000

New director appointed

View PDF (3 pages)

06/07/2000

New director appointed

View PDF (3 pages)

06/07/2000

New director appointed

View PDF (3 pages)

06/07/2000

Resolutions

View PDF (5 pages)

06/07/2000

Secretary resigned

View PDF (1 pages)

06/07/2000

Nc inc already adjusted 26/06/00

View PDF (1 pages)

06/07/2000

Resolutions

View PDF (0 pages)

06/07/2000

Resolutions

View PDF (5 pages)

06/07/2000

New director appointed

View PDF (3 pages)

06/07/2000

New secretary appointed

View PDF (2 pages)

06/07/2000

New director appointed

View PDF (4 pages)

06/07/2000

Registered office changed on 06/07/00 from: 21 holborn viaduct london EC1A 2AT

View PDF (1 pages)

30/12/1999

Memorandum and Articles of Association

View PDF (15 pages)

30/12/1999

New director appointed

View PDF (4 pages)

30/12/1999

New director appointed

View PDF (6 pages)

30/12/1999

New director appointed

View PDF (3 pages)

30/12/1999

New director appointed

View PDF (15 pages)

30/12/1999

Accounting reference date shortened from 31/10/00 to 30/09/00

View PDF (1 pages)

30/12/1999

Director resigned

View PDF (1 pages)

30/12/1999

Ad 14/12/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

30/12/1999

Director resigned

View PDF (1 pages)

10/12/1999

Resolutions

View PDF (4 pages)

09/12/1999

Resolutions

View PDF (6 pages)

25/11/1999

Certificate of change of name

View PDF (2 pages)

27/10/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

05/09/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

BOX CLEVER TECHNOLOGY LIMITED has not submitted financial statements

BOX CLEVER TECHNOLOGY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BOX CLEVER TECHNOLOGY LIMITED

BOX CLEVER TECHNOLOGY LIMITED is an(a) Active company incorporated on 27/10/1999 with the registered office located at Itv White City, 201 Wood Lane, London W12 7RU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOX CLEVER TECHNOLOGY LIMITED?

BOX CLEVER TECHNOLOGY LIMITED is currently Active. It was registered on 27/10/1999 .

Where is BOX CLEVER TECHNOLOGY LIMITED located?

BOX CLEVER TECHNOLOGY LIMITED is registered at Itv White City, 201 Wood Lane, London W12 7RU.

What does BOX CLEVER TECHNOLOGY LIMITED do?

BOX CLEVER TECHNOLOGY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BOX CLEVER TECHNOLOGY LIMITED?

The latest filing was on 01/06/2026: Resolutions.