CLEAR BOX ANALYTICS LTD
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Termination of appointment of Mark Paul Smith as a director on 2025-04-05 |
| 11/04/2511 April 2025 | Appointment of Matthew Robert Lilja as a director on 2025-04-05 |
| 11/04/2511 April 2025 | Appointment of Kyle Wesley Rogers as a director on 2025-04-05 |
| 11/04/2511 April 2025 | Termination of appointment of Nicholas Daniel Adrian Marr as a director on 2025-04-05 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/05/2411 May 2024 | Certificate of change of name |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/12/2316 December 2023 | Director's details changed for Mr Nicholas Daniel Adrian Marr on 2023-10-02 |
| 16/12/2316 December 2023 | Change of details for Mr Mark Paul Smith as a person with significant control on 2023-10-02 |
| 16/12/2316 December 2023 | Change of details for Mr Nicholas Daniel Adrian Marr as a person with significant control on 2023-10-02 |
| 16/12/2316 December 2023 | Confirmation statement made on 2023-12-02 with updates |
| 16/12/2316 December 2023 | Director's details changed for Mr Mark Paul Smith on 2023-10-02 |
| 14/09/2314 September 2023 | Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-14 |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 19/10/2219 October 2022 | Change of share class name or designation |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Memorandum and Articles of Association |
| 18/10/2218 October 2022 | Particulars of variation of rights attached to shares |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/07/208 July 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DANIEL ADRIAN MARR / 03/12/2019 |
| 08/07/208 July 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK PAUL SMITH / 03/12/2019 |
| 08/07/208 July 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK PAUL SMITH / 03/12/2019 |
| 08/07/208 July 2020 | CURREXT FROM 31/12/2020 TO 31/03/2021 |
| 07/07/207 July 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM CENTRUM HOUSE, STATION ROAD EGHAM TW20 9LF ENGLAND |
| 07/07/207 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL SMITH / 07/07/2020 |
| 07/07/207 July 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DANIEL ADRIAN MARR / 07/07/2020 |
| 07/07/207 July 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DANIEL ADRIAN MARR / 03/12/2019 |
| 07/07/207 July 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK PAUL SMITH / 07/07/2020 |
| 07/07/207 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DANIEL ADRIAN MARR / 07/07/2020 |
| 24/04/2024 April 2020 | REGISTERED OFFICE CHANGED ON 24/04/2020 FROM 12 CARDWELL CRESCENT ASCOT BERKSHIRE SL5 9AW ENGLAND |
| 03/12/193 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company