CLEARBOX LIMITED
| Status | ACTIVE |
| Company No. | 08658406 |
| Category | Private Limited Company |
| Incorporated | 20 Aug 2013 |
| Age | 10 years, 9 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
CLEARBOX LIMITED is an active private limited company with number 08658406. It was incorporated 10 years, 9 months, 12 days ago, on 20 August 2013. The company address is 2nd Floor 2nd Floor, Salford, M50 3XP, England.
Company Fillings
Termination director company with name termination date
Date: 07 Mar 2024
Action Date: 07 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter David Banner
Termination date: 2024-03-07
Documents
Accounts with accounts type audit exemption subsiduary
Date: 01 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Legacy
Date: 01 Feb 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Documents
Legacy
Date: 01 Feb 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/23
Documents
Legacy
Date: 01 Feb 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Documents
Confirmation statement with no updates
Date: 18 Aug 2023
Action Date: 18 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-18
Documents
Termination director company with name termination date
Date: 20 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-01
Officer name: Paul Robert Jackson
Documents
Appoint person director company with name date
Date: 14 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-01
Officer name: Matthew Peter Price
Documents
Appoint person director company with name date
Date: 14 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Giuseppe Incutti
Appointment date: 2023-07-01
Documents
Appoint person director company with name date
Date: 13 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-01
Officer name: James Andrew Smith
Documents
Resolution
Date: 02 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 17 Jan 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Termination director company with name termination date
Date: 21 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-16
Officer name: Graeme Bannerman Forbes
Documents
Accounts with accounts type full
Date: 01 Nov 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 11 Aug 2022
Action Date: 11 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-11
Documents
Change person director company with change date
Date: 18 May 2022
Action Date: 18 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-18
Officer name: Mr Paul Robert Jackson
Documents
Accounts with accounts type full
Date: 22 Mar 2022
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Termination secretary company with name termination date
Date: 07 Oct 2021
Action Date: 24 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-09-24
Officer name: Philip Higgins
Documents
Appoint person secretary company with name date
Date: 07 Oct 2021
Action Date: 24 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-09-24
Officer name: Jaime Foong Yi Tham
Documents
Termination director company with name termination date
Date: 07 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-30
Officer name: Philip Ian Fitzmorris
Documents
Confirmation statement with no updates
Date: 09 Aug 2021
Action Date: 05 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-05
Documents
Termination director company with name termination date
Date: 14 Jul 2021
Action Date: 08 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul William Barton
Termination date: 2021-07-08
Documents
Change to a person with significant control
Date: 09 Jul 2021
Action Date: 01 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-07-01
Psc name: Kier Limited
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2021
Action Date: 05 Jul 2021
Category: Address
Type: AD01
New address: 2nd Floor Optimum House, Clippers Quay Salford M50 3XP
Old address: 81 Fountain Street Manchester M2 2EE England
Change date: 2021-07-05
Documents
Appoint person director company with name date
Date: 25 Jan 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-25
Officer name: Peter David Banner
Documents
Appoint person director company with name date
Date: 25 Jan 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-25
Officer name: Mr Paul Robert Jackson
Documents
Appoint person director company with name date
Date: 20 Jan 2021
Action Date: 16 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-16
Officer name: Paul William Barton
Documents
Accounts with accounts type full
Date: 10 Jan 2021
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 27 Jul 2020
Action Date: 24 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-24
Documents
Change to a person with significant control
Date: 28 Apr 2020
Action Date: 17 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Kier Limited
Change date: 2020-04-17
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2020
Action Date: 17 Apr 2020
Category: Address
Type: AD01
Old address: Tempsford Hall Sandy Bedfordshire SG19 2BD
Change date: 2020-04-17
New address: 81 Fountain Street Manchester M2 2EE
Documents
Termination director company with name termination date
Date: 23 Mar 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-06
Officer name: David Bernard Hodson
Documents
Appoint person secretary company with name date
Date: 02 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-02-28
Officer name: Philip Higgins
Documents
Termination secretary company with name termination date
Date: 17 Oct 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bethan Melges
Termination date: 2019-09-09
Documents
Appoint person director company with name date
Date: 23 Aug 2019
Action Date: 21 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philip Ian Fitzmorris
Appointment date: 2019-08-21
Documents
Termination director company with name termination date
Date: 22 Aug 2019
Action Date: 21 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claudio Veritiero
Termination date: 2019-08-21
Documents
Confirmation statement with no updates
Date: 12 Jul 2019
Action Date: 12 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-12
Documents
Accounts with accounts type full
Date: 02 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 29 Jun 2018
Action Date: 29 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-29
Documents
Accounts with accounts type full
Date: 03 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 23 Jun 2017
Action Date: 23 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-23
Documents
Accounts with accounts type full
Date: 07 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change person secretary company with change date
Date: 17 Jan 2017
Action Date: 16 Jul 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Bethan Melges
Change date: 2015-07-16
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2016
Action Date: 11 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-11
Documents
Accounts with accounts type full
Date: 12 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Appoint person director company with name date
Date: 25 Jan 2016
Action Date: 22 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Claudio Veritiero
Appointment date: 2016-01-22
Documents
Termination director company with name termination date
Date: 22 Jan 2016
Action Date: 05 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-05
Officer name: Paul William Barton
Documents
Appoint person director company with name date
Date: 22 Jan 2016
Action Date: 22 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-22
Officer name: Mr David Bernard Hodson
Documents
Termination director company with name termination date
Date: 06 Jan 2016
Action Date: 05 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul William Barton
Termination date: 2016-01-05
Documents
Miscellaneous
Date: 06 Aug 2015
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Appoint person secretary company with name date
Date: 27 Jul 2015
Action Date: 16 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Bethan Melges
Appointment date: 2015-07-16
Documents
Termination secretary company with name termination date
Date: 27 Jul 2015
Action Date: 16 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Matthew Armitage
Termination date: 2015-07-16
Documents
Miscellaneous
Date: 13 Jul 2015
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Resolution
Date: 22 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2015
Action Date: 11 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-11
Documents
Capital allotment shares
Date: 11 Jun 2015
Action Date: 12 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-12
Capital : 200 GBP
Documents
Accounts with accounts type full
Date: 17 May 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Appoint person secretary company with name date
Date: 23 Dec 2014
Action Date: 22 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-12-22
Officer name: Mr Matthew Armitage
Documents
Termination secretary company with name termination date
Date: 23 Dec 2014
Action Date: 22 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Deborah Pamela Hamilton
Termination date: 2014-09-22
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2014
Action Date: 20 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-20
Documents
Termination director company with name
Date: 19 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh Raven
Documents
Appoint person director company with name
Date: 27 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul William Barton
Documents
Change account reference date company current shortened
Date: 22 Aug 2013
Action Date: 30 Jun 2014
Category: Accounts
Type: AA01
Made up date: 2014-08-31
New date: 2014-06-30
Documents
Incorporation company
Date: 20 Aug 2013
Category: Incorporation
Type: NEWINC
Documents
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