CLEARBOX LIMITED

00080215
2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY SALFORD M50 3XP

Documents

Documents
Date Category Description Pages
11 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2024 change-of-name Certificate Change Of Name Company 3 Buy now
05 Dec 2023 accounts Annual Accounts 5 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 accounts Annual Accounts 5 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 officers Appointment of secretary (Jaime Foong Yi Tham) 2 Buy now
08 Oct 2021 officers Appointment of director (Jaime Foong Yi Tham) 2 Buy now
08 Oct 2021 officers Termination of appointment of secretary (Philip Higgins) 1 Buy now
08 Oct 2021 officers Termination of appointment of director (Philip Higgins) 1 Buy now
08 Sep 2021 accounts Annual Accounts 5 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2021 officers Change of particulars for director (Philip Higgins) 2 Buy now
05 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2021 officers Appointment of director (Basil Christopher Mendonca) 2 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2020 accounts Annual Accounts 5 Buy now
29 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2020 accounts Annual Accounts 6 Buy now
03 Feb 2020 officers Termination of appointment of director (Clifford Dean Thomas) 1 Buy now
29 Jan 2020 officers Termination of appointment of director (Richard James Bysouth) 1 Buy now
13 Dec 2019 resolution Resolution 26 Buy now
13 Dec 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Sep 2019 officers Appointment of secretary (Philip Higgins) 2 Buy now
18 Sep 2019 officers Appointment of director (Philip Higgins) 2 Buy now
17 Sep 2019 officers Termination of appointment of secretary (Bethan Melges) 1 Buy now
17 Sep 2019 officers Termination of appointment of director (Bethan Anne Elizabeth Melges) 1 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 officers Change of particulars for director (Mrs Bethan Anne Elizabeth Melges) 2 Buy now
11 Feb 2019 accounts Annual Accounts 5 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 5 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2017 accounts Annual Accounts 5 Buy now
06 Jan 2017 officers Change of particulars for director (Mrs Bethan Melges) 2 Buy now
28 Jun 2016 annual-return Annual Return 4 Buy now
11 Apr 2016 accounts Annual Accounts 5 Buy now
30 Mar 2016 officers Appointment of director (Mrs Bethan Melges) 2 Buy now
20 Aug 2015 annual-return Annual Return 4 Buy now
27 Jul 2015 officers Appointment of secretary (Mrs Bethan Melges) 2 Buy now
27 Jul 2015 officers Termination of appointment of secretary (Matthew Armitage) 1 Buy now
02 Apr 2015 officers Termination of appointment of director (Nigel Alan Higgins) 1 Buy now
02 Apr 2015 officers Termination of appointment of director (Richard Herbert Bush) 1 Buy now
02 Apr 2015 officers Appointment of director (Mr Richard James Bysouth) 2 Buy now
31 Mar 2015 officers Termination of appointment of secretary (Deborah Pamela Hamilton) 1 Buy now
31 Mar 2015 officers Appointment of director (Mr Clifford Dean Thomas) 2 Buy now
31 Mar 2015 officers Appointment of secretary (Mr Matthew Armitage) 2 Buy now
01 Sep 2014 accounts Annual Accounts 5 Buy now
24 Jul 2014 annual-return Annual Return 4 Buy now
17 Sep 2013 accounts Annual Accounts 3 Buy now
23 Jul 2013 annual-return Annual Return 4 Buy now
11 Mar 2013 accounts Annual Accounts 3 Buy now
31 Jul 2012 annual-return Annual Return 4 Buy now
15 Sep 2011 accounts Annual Accounts 3 Buy now
29 Jul 2011 annual-return Annual Return 4 Buy now
14 Feb 2011 accounts Annual Accounts 3 Buy now
29 Jul 2010 annual-return Annual Return 4 Buy now
30 Apr 2010 officers Appointment of director (Mr Nigel Alan Higgins) 2 Buy now
30 Apr 2010 officers Termination of appointment of director (Michael Sheffield) 1 Buy now
21 Oct 2009 officers Change of particulars for director (Mr Richard Herbert Bush) 2 Buy now
21 Oct 2009 officers Change of particulars for secretary (Miss Deborah Pamela Hamilton) 1 Buy now
16 Oct 2009 accounts Annual Accounts 3 Buy now
29 Jul 2009 annual-return Return made up to 29/07/09; full list of members 3 Buy now
29 Jul 2009 officers Secretary's change of particulars / deborah hamilton / 01/07/2009 1 Buy now
15 Jun 2009 officers Secretary's change of particulars / deborah hamilton / 28/05/2009 1 Buy now
10 Dec 2008 officers Secretary's change of particulars / deborah hamilton / 28/11/2008 1 Buy now
08 Dec 2008 officers Director's change of particulars / richard bush / 01/11/2008 2 Buy now
29 Sep 2008 accounts Annual Accounts 3 Buy now
30 Jul 2008 annual-return Return made up to 29/07/08; full list of members 3 Buy now
17 Dec 2007 accounts Annual Accounts 3 Buy now
09 Oct 2007 annual-return Return made up to 01/10/07; full list of members 2 Buy now
12 Apr 2007 officers New secretary appointed 1 Buy now
12 Apr 2007 officers Secretary resigned 1 Buy now
19 Mar 2007 officers Director's particulars changed 1 Buy now
20 Oct 2006 annual-return Return made up to 01/10/06; full list of members 2 Buy now
29 Sep 2006 accounts Annual Accounts 3 Buy now
07 Sep 2006 officers Secretary's particulars changed 1 Buy now
26 Apr 2006 accounts Annual Accounts 3 Buy now
12 Dec 2005 officers Director's particulars changed 1 Buy now
04 Oct 2005 annual-return Return made up to 01/10/05; full list of members 3 Buy now
04 Oct 2005 address Location of register of members 1 Buy now
09 Apr 2005 address Registered office changed on 09/04/05 from: broadmead works hart street maidstone kent ME16 8RE 1 Buy now
14 Feb 2005 officers Secretary resigned;director resigned 1 Buy now
14 Feb 2005 officers New director appointed 2 Buy now
14 Feb 2005 officers New secretary appointed 2 Buy now
24 Nov 2004 officers Director resigned 1 Buy now
24 Nov 2004 officers New director appointed 2 Buy now
28 Oct 2004 annual-return Return made up to 01/10/04; full list of members 7 Buy now
28 Oct 2004 accounts Annual Accounts 5 Buy now
28 Nov 2003 accounts Annual Accounts 3 Buy now
31 Oct 2003 annual-return Return made up to 01/10/03; full list of members 7 Buy now
17 Jul 2003 officers Director resigned 1 Buy now
14 Jul 2003 officers Director resigned 1 Buy now
23 Apr 2003 accounts Annual Accounts 8 Buy now
09 Oct 2002 annual-return Return made up to 01/10/02; full list of members 8 Buy now
15 Nov 2001 officers Secretary resigned 1 Buy now
15 Nov 2001 officers New secretary appointed;new director appointed 2 Buy now