CLEARBOX CONSULTING LIMITED
Company number 06030251 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 18 Dec 2025 | Confirmation statement made on 2025-12-14 with updates · 4 pages | View document |
| 2 Oct 2025 | Resolutions · 1 page | View document |
| 2 Oct 2025 | Memorandum and Articles of Association · 34 pages | View document |
| 27 May 2025 | Director's details changed for Mr Sean Samuel Marshall on 2025-05-21 · 2 pages | View document |
| 28 Apr 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 7 Apr 2025 | Resolutions · 1 page | View document |
| 7 Apr 2025 | Memorandum and Articles of Association · 33 pages | View document |
| 3 Apr 2025 | Registration of charge 060302510001, created on 2025-03-31 · 29 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Cessation of Sean Samuel Marshall as a person with significant control on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Notification of Clearbox Consulting Trustees Limited as a person with significant control on 2025-03-31 · 2 pages | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-14 with no updates · 3 pages | View document |
| 3 May 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 4 Sep 2023 | Change of details for Mr Sean Samuel Marshall as a person with significant control on 2022-11-07 · 2 pages | View document |
| 4 Sep 2023 | Director's details changed for Mr Sean Samuel Marshall on 2022-11-07 · 2 pages | View document |
| 15 May 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Dec 2022 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Confirmation statement made on 2021-12-14 with no updates · 3 pages | View document |
| 17 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES | View document |
| 18 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES | View document |
| 22 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 5 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 2 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP DAY LTD | View document |
| 30 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 17 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Dec 2013 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 10 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 1 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Dec 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM C/O MR S MARSHALL TRELISKE HOUSE QUEENS PARK ROAD CHESTER CHESHIRE CH4 7AD UNITED KINGDOM | View document |
| 20 Dec 2011 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 12 Jul 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 1 LANSDOWNE GROVE HOUGH GREEN CHESTER CHESHIRE CH4 8LD UNITED KINGDOM | View document |
| 12 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN SAMUEL MARSHALL / 09/07/2011 | View document |
| 16 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Dec 2010 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 20 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN SAMUEL MARSHALL / 15/12/2010 | View document |
| 7 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Jun 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 20 ST. JOHNS ROAD QUEEN'S PARK CHESTER CHESHIRE CH4 7AL ENGLAND | View document |
| 16 Dec 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 20 ST. JOHNS ROAD QUEEN'S PARK CHESTER CHESHIRE CH4 7AL UNITED KINGDOM | View document |
| 16 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHILIP DAY LTD / 16/12/2009 | View document |
| 16 Dec 2009 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN SAMUEL MARSHALL / 16/12/2009 | View document |
| 11 Nov 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 24 MEADOWS LANE HANDBRIDGE CHESTER CH4 7BH | View document |
| 8 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Mar 2009 | SECRETARY APPOINTED PHILIP DAY LTD | View document |
| 26 Mar 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP DAY | View document |
| 15 Dec 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP DAY / 15/12/2008 | View document |
| 17 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | View document |
| 7 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD | View document |
| 2 Jan 2007 | SECRETARY RESIGNED | View document |
| 2 Jan 2007 | DIRECTOR RESIGNED | View document |
| 15 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |