CLEAR BOX ANALYTICS LTD
Company number 12345620 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Termination of appointment of John Blake Mcconnell as a director on 2026-06-11 · 1 page | View document |
| 6 Jul 2026 | Appointment of Katherine Marie Bierman as a director on 2026-06-11 · 2 pages | View document |
| 4 Feb 2026 | Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 8 Jan 2026 | RP01CS01 · 3 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-02 with updates · 5 pages | View document |
| 3 Jan 2026 | Memorandum and Articles of Association · 35 pages | View document |
| 3 Jan 2026 | Resolutions · 1 page | View document |
| 29 Dec 2025 | RP01AP01 · 3 pages | View document |
| 24 Dec 2025 | Registration of charge 123456200001, created on 2025-12-23 · 59 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 18 Dec 2025 | Notification of Are Helge Traasdahl as a person with significant control on 2025-04-05 · 2 pages | View document |
| 17 Dec 2025 | Withdrawal of a person with significant control statement on 2025-12-17 · 2 pages | View document |
| 16 Dec 2025 | Cessation of Mark Paul Smith as a person with significant control on 2025-04-05 · 1 page | View document |
| 16 Dec 2025 | Cessation of Nicholas Daniel Adrian Marr as a person with significant control on 2025-04-05 · 1 page | View document |
| 16 Dec 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 22 Oct 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 22 Oct 2025 | Appointment of Mr John Blake Mcconnell as a director on 2025-10-15 · 2 pages | View document |
| 22 Oct 2025 | Termination of appointment of Matthew Robert Lilja as a director on 2025-10-15 · 1 page | View document |
| 22 Oct 2025 | Termination of appointment of Kyle Wesley Rogers as a director on 2025-10-15 · 1 page | View document |
| 21 Oct 2025 | Memorandum and Articles of Association · 35 pages | View document |
| 21 Oct 2025 | Resolutions · 2 pages | View document |
| 23 Sep 2025 | Statement of capital following an allotment of shares on 2025-04-05 · 3 pages | View document |
| 11 Apr 2025 | Appointment of Matthew Robert Lilja as a director on 2025-04-05 · 2 pages | View document |
| 11 Apr 2025 | Termination of appointment of Mark Paul Smith as a director on 2025-04-05 · 1 page | View document |
| 11 Apr 2025 | Termination of appointment of Nicholas Daniel Adrian Marr as a director on 2025-04-05 · 1 page | View document |
| 11 Apr 2025 | Appointment of Kyle Wesley Rogers as a director on 2025-04-05 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 11 May 2024 | Certificate of change of name · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Dec 2023 | Director's details changed for Mr Mark Paul Smith on 2023-10-02 · 2 pages | View document |
| 16 Dec 2023 | Confirmation statement made on 2023-12-02 with updates · 4 pages | View document |
| 16 Dec 2023 | Director's details changed for Mr Nicholas Daniel Adrian Marr on 2023-10-02 · 2 pages | View document |
| 16 Dec 2023 | Change of details for Mr Nicholas Daniel Adrian Marr as a person with significant control on 2023-10-02 · 2 pages | View document |
| 16 Dec 2023 | Change of details for Mr Mark Paul Smith as a person with significant control on 2023-10-02 · 2 pages | View document |
| 14 Sep 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 · 1 page | View document |
| 12 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-12-02 with updates · 5 pages | View document |
| 19 Oct 2022 | Memorandum and Articles of Association · 32 pages | View document |
| 19 Oct 2022 | Resolutions | View document |
| 19 Oct 2022 | Resolutions | View document |
| 19 Oct 2022 | Resolutions · 3 pages | View document |
| 19 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 18 Oct 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Dec 2021 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DANIEL ADRIAN MARR / 03/12/2019 | View document |
| 8 Jul 2020 | CURREXT FROM 31/12/2020 TO 31/03/2021 | View document |
| 8 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK PAUL SMITH / 03/12/2019 | View document |
| 8 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK PAUL SMITH / 03/12/2019 | View document |
| 7 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK PAUL SMITH / 07/07/2020 | View document |
| 7 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DANIEL ADRIAN MARR / 03/12/2019 | View document |
| 7 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DANIEL ADRIAN MARR / 07/07/2020 | View document |
| 7 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL SMITH / 07/07/2020 | View document |
| 7 Jul 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM CENTRUM HOUSE, STATION ROAD EGHAM TW20 9LF ENGLAND | View document |
| 7 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DANIEL ADRIAN MARR / 07/07/2020 | View document |
| 24 Apr 2020 | REGISTERED OFFICE CHANGED ON 24/04/2020 FROM 12 CARDWELL CRESCENT ASCOT BERKSHIRE SL5 9AW ENGLAND | View document |
| 3 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |