CLEARBOX LIMITED

Company number 00080215 · Monitor this company

Active

210 filings

Date	Filing
11 Mar 2026	Appointment of Stephen John Milne as a director on 2026-03-05 · 2 pages	View document
2 Mar 2026	Termination of appointment of Jaime Foong Yi Tham as a secretary on 2026-02-17 · 1 page	View document
2 Mar 2026	Termination of appointment of Jaime Foong Yi Tham as a director on 2026-02-17 · 1 page	View document
29 Jan 2026	Accounts for a dormant company made up to 2025-06-30 · 6 pages	View document
9 Oct 2025	Confirmation statement made on 2025-09-26 with no updates · 3 pages	View document
11 Nov 2024	Accounts for a dormant company made up to 2024-06-30 · 5 pages	View document
11 Oct 2024	Confirmation statement made on 2024-09-26 with no updates · 3 pages	View document
5 Dec 2023	Accounts for a dormant company made up to 2023-06-30 · 5 pages	View document
26 Sep 2023	Confirmation statement made on 2023-09-26 with no updates · 3 pages	View document
25 Nov 2022	Accounts for a dormant company made up to 2022-06-30 · 5 pages	View document
8 Oct 2021	Termination of appointment of Philip Higgins as a director on 2021-09-24 · 1 page	View document
8 Oct 2021	Appointment of Jaime Foong Yi Tham as a director on 2021-09-24 · 2 pages	View document
8 Oct 2021	Termination of appointment of Philip Higgins as a secretary on 2021-09-24 · 1 page	View document
8 Oct 2021	Appointment of Jaime Foong Yi Tham as a secretary on 2021-09-24 · 2 pages	View document
9 Jul 2021	Change of details for Kier Construction Limited as a person with significant control on 2021-07-05 · 2 pages	View document
5 Jul 2021	Director's details changed for Philip Higgins on 2021-06-18 · 2 pages	View document
5 Jul 2021	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 2021-07-05 · 1 page	View document
26 Aug 2020	CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES	View document
20 Aug 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20	View document
29 Apr 2020	PSC'S CHANGE OF PARTICULARS / KIER CONSTRUCTION LIMITED / 17/04/2020	View document
17 Apr 2020	REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD	View document
7 Feb 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19	View document
3 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR CLIFFORD THOMAS	View document
29 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR RICHARD BYSOUTH	View document
13 Dec 2019	ADOPT ARTICLES 10/12/2019	View document
13 Dec 2019	STATEMENT OF COMPANY'S OBJECTS	View document
18 Sep 2019	SECRETARY APPOINTED PHILIP HIGGINS	View document
18 Sep 2019	DIRECTOR APPOINTED PHILIP HIGGINS	View document
17 Sep 2019	APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES	View document
17 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR BETHAN MELGES	View document
22 Jul 2019	CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES	View document
1 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN ANNE ELIZABETH MELGES / 18/04/2019	View document
11 Feb 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18	View document
13 Jul 2018	CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES	View document
19 Dec 2017	30/06/17 TOTAL EXEMPTION FULL	View document
6 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIER CONSTRUCTION LIMITED	View document
6 Jul 2017	CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES	View document
28 Mar 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16	View document
6 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 08/12/2016	View document
28 Jun 2016	Annual return made up to 28 June 2016 with full list of shareholders	View document
11 Apr 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15	View document
30 Mar 2016	DIRECTOR APPOINTED MRS BETHAN MELGES	View document
20 Aug 2015	Annual return made up to 23 July 2015 with full list of shareholders	View document
27 Jul 2015	SECRETARY APPOINTED MRS BETHAN MELGES	View document
27 Jul 2015	APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE	View document
2 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD BUSH	View document
2 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR NIGEL HIGGINS	View document
2 Apr 2015	DIRECTOR APPOINTED MR RICHARD JAMES BYSOUTH	View document
31 Mar 2015	APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON	View document
31 Mar 2015	SECRETARY APPOINTED MR MATTHEW ARMITAGE	View document
31 Mar 2015	DIRECTOR APPOINTED MR CLIFFORD DEAN THOMAS	View document
1 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14	View document
24 Jul 2014	Annual return made up to 23 July 2014 with full list of shareholders	View document
17 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13	View document
23 Jul 2013	Annual return made up to 23 July 2013 with full list of shareholders	View document
11 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	View document
31 Jul 2012	Annual return made up to 29 July 2012 with full list of shareholders	View document
15 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11	View document
29 Jul 2011	Annual return made up to 29 July 2011 with full list of shareholders	View document
14 Feb 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	View document
29 Jul 2010	Annual return made up to 29 July 2010 with full list of shareholders	View document
30 Apr 2010	DIRECTOR APPOINTED MR NIGEL ALAN HIGGINS	View document
30 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEFFIELD	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HERBERT BUSH / 01/10/2009	View document
21 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009	View document
16 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	View document
29 Jul 2009	SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 01/07/2009	View document
29 Jul 2009	RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS	View document
15 Jun 2009	SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009	View document
10 Dec 2008	SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008	View document
8 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BUSH / 01/11/2008	View document
29 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	View document
30 Jul 2008	RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS	View document
17 Dec 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07	View document
9 Oct 2007	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS	View document
12 Apr 2007	SECRETARY RESIGNED	View document
12 Apr 2007	NEW SECRETARY APPOINTED	View document
19 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
20 Oct 2006	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS	View document
29 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06	View document
7 Sep 2006	SECRETARY'S PARTICULARS CHANGED	View document
26 Apr 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05	View document
12 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
4 Oct 2005	LOCATION OF REGISTER OF MEMBERS	View document
4 Oct 2005	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS	View document
9 Apr 2005	REGISTERED OFFICE CHANGED ON 09/04/05 FROM: BROADMEAD WORKS HART STREET MAIDSTONE KENT ME16 8RE	View document
14 Feb 2005	NEW SECRETARY APPOINTED	View document
14 Feb 2005	NEW DIRECTOR APPOINTED	View document
14 Feb 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Nov 2004	DIRECTOR RESIGNED	View document
24 Nov 2004	NEW DIRECTOR APPOINTED	View document
28 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04	View document
28 Oct 2004	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS	View document
28 Nov 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03	View document
31 Oct 2003	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS	View document
17 Jul 2003	DIRECTOR RESIGNED	View document
14 Jul 2003	DIRECTOR RESIGNED	View document
23 Apr 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
9 Oct 2002	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS	View document
15 Nov 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Nov 2001	SECRETARY RESIGNED	View document
4 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01	View document
2 Nov 2001	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS	View document
22 Jun 2001	DIRECTOR RESIGNED	View document
20 Nov 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00	View document
20 Nov 2000	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS	View document
17 May 2000	DIRECTOR'S PARTICULARS CHANGED	View document
26 Nov 1999	FULL ACCOUNTS MADE UP TO 30/06/99	View document
25 Nov 1999	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS	View document
20 Nov 1998	FULL ACCOUNTS MADE UP TO 30/06/98	View document
20 Oct 1998	RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS	View document
18 Mar 1998	SECRETARY RESIGNED	View document
18 Mar 1998	NEW SECRETARY APPOINTED	View document
12 Nov 1997	FULL ACCOUNTS MADE UP TO 30/06/97	View document
12 Oct 1997	RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS	View document
8 Oct 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Oct 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Oct 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Oct 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Oct 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Oct 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Oct 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Oct 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Nov 1996	FULL ACCOUNTS MADE UP TO 30/06/96	View document
11 Oct 1996	RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS	View document
24 Apr 1996	DIRECTOR RESIGNED	View document
22 Nov 1995	SECRETARY RESIGNED	View document
22 Nov 1995	NEW SECRETARY APPOINTED	View document
22 Nov 1995	DIRECTOR RESIGNED	View document
6 Nov 1995	FULL GROUP ACCOUNTS MADE UP TO 30/06/95	View document
10 Oct 1995	RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS	View document
26 Apr 1995	NEW SECRETARY APPOINTED	View document
26 Apr 1995	SECRETARY RESIGNED	View document
10 Dec 1994	NEW DIRECTOR APPOINTED	View document
22 Nov 1994	FULL ACCOUNTS MADE UP TO 30/06/94	View document
10 Oct 1994	RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS	View document
10 Oct 1994	DIRECTOR RESIGNED	View document
25 May 1994	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Dec 1993	FULL GROUP ACCOUNTS MADE UP TO 30/06/93	View document
1 Nov 1993	RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS	View document
5 Jan 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jan 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jan 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jan 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jan 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Nov 1992	FULL GROUP ACCOUNTS MADE UP TO 30/06/92	View document
3 Nov 1992	RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS	View document
28 Jul 1992	NEW DIRECTOR APPOINTED	View document
16 Jul 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jul 1992	DIRECTOR RESIGNED	View document
1 Jul 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Jun 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jun 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jun 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 Jun 1992	ALTER MEM AND ARTS 28/05/92	View document
3 Jun 1992	DIRECTOR RESIGNED	View document
3 Jun 1992	DIRECTOR RESIGNED	View document
3 Jun 1992	DIRECTOR RESIGNED	View document
3 Jun 1992	DIRECTOR RESIGNED	View document
25 Mar 1992	FULL ACCOUNTS MADE UP TO 30/06/91	View document
29 Jan 1992	REGISTERED OFFICE CHANGED ON 29/01/92 FROM: COSMOS HOUSE, 2/6, HOMESDALE ROAD, BROMLEY, KENT, BR2 9NT	View document
14 Oct 1991	RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS	View document
27 Sep 1991	NEW DIRECTOR APPOINTED	View document
27 Sep 1991	NEW DIRECTOR APPOINTED	View document
27 Sep 1991	NEW DIRECTOR APPOINTED	View document
27 Sep 1991	NEW DIRECTOR APPOINTED	View document
18 Sep 1991	DEBENTURE/FACILITY AGRE 05/09/91	View document
3 Sep 1991	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
3 Sep 1991	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
3 Sep 1991	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
3 Sep 1991	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
23 Nov 1990	FULL ACCOUNTS MADE UP TO 30/06/90	View document
15 Nov 1990	RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS	View document
21 Jan 1990	RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS	View document
21 Jan 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
21 Jan 1990	DIRECTOR RESIGNED	View document
2 May 1989	COMPANY NAME CHANGED KIER WALLIS LIMITED CERTIFICATE ISSUED ON 02/05/89	View document
25 Apr 1989	NEW DIRECTOR APPOINTED	View document
17 Apr 1989	NEW DIRECTOR APPOINTED	View document
17 Apr 1989	NEW DIRECTOR APPOINTED	View document
7 Feb 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
18 Jan 1989	DIRECTOR RESIGNED	View document
23 Dec 1988	RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS	View document
23 Sep 1988	DIRECTOR RESIGNED	View document
18 Aug 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Aug 1988	WD 30/06/88 AD 29/06/88--------- £ SI 591100@1=591100 £ IC 408100/999200	View document
12 Aug 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/88	View document
12 Aug 1988	NC INC ALREADY ADJUSTED	View document
19 Jul 1988	NEW DIRECTOR APPOINTED	View document
19 May 1988	FULL ACCOUNTS MADE UP TO 30/06/87	View document
12 Jan 1988	363 · 5 pages	View document
12 Jan 1988	RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS	View document
23 Sep 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Jul 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Jun 1987	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/87	View document
30 Jun 1987	COMPANY NAME CHANGED G.E.WALLIS & SONS,LIMITED CERTIFICATE ISSUED ON 01/07/87	View document
5 May 1987	ADOPT MEM AND ARTS 281186	View document
5 May 1987	Resolutions · 2 pages	View document
5 May 1987	RE: SHARES 281186	View document
8 Apr 1987	Group of companies' accounts made up to 1986-06-30 · 19 pages	View document
8 Apr 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86	View document
27 Mar 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Mar 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Feb 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
17 Feb 1987	363 · 5 pages	View document
19 Sep 1986	DIRECTOR RESIGNED	View document
15 Jul 1986	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06	View document
3 Jul 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 May 1986	DIRECTOR RESIGNED	View document
13 Nov 1975	ANNUAL ACCOUNTS MADE UP DATE 31/03/75	View document