CompaniesInTheUK

COPYRIGHT CLEARANCE CENTER LIMITED

Company number 04318632 ·

Active

145 filings

Date Filing
27 Mar 2026 Group of companies' accounts made up to 2025-06-30 · 34 pages View document
6 Mar 2026 Termination of appointment of Catherine Rebekkah Rowland as a director on 2026-01-22 · 1 page View document
6 Mar 2026 Termination of appointment of Haralambos Marmanis as a director on 2026-02-04 · 1 page View document
16 Feb 2026 Director's details changed for Jason Robert Edmondson on 2025-09-29 · 2 pages View document
7 Nov 2025 Confirmation statement made on 2025-11-07 with no updates · 3 pages View document
29 Sep 2025 Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-29 · 1 page View document
29 Sep 2025 Appointment of Csc Cls (Uk) Limited as a secretary on 2025-09-18 · 2 pages View document
29 Sep 2025 Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-09-18 · 1 page View document
12 Sep 2025 Termination of appointment of Richard Ruf as a director on 2025-05-30 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
17 Mar 2025 Group of companies' accounts made up to 2024-06-30 · 33 pages View document
17 Jan 2025 Appointment of Jason Robert Edmondson as a director on 2024-12-15 · 2 pages View document
11 Nov 2024 Confirmation statement made on 2024-11-07 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
19 Mar 2024 Group of companies' accounts made up to 2023-06-30 · 34 pages View document
8 Nov 2023 Confirmation statement made on 2023-11-07 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
22 Mar 2023 Group of companies' accounts made up to 2022-06-30 · 33 pages View document
17 Dec 2022 Appointment of Ms Catherine Rebekkah Rowland as a director on 2022-07-01 · 2 pages View document
17 Dec 2022 Termination of appointment of Frederic Haber as a director on 2022-06-30 · 1 page View document
14 Nov 2022 Confirmation statement made on 2022-11-07 with no updates · 3 pages View document
10 Nov 2021 Confirmation statement made on 2021-11-07 with no updates · 3 pages View document
27 Mar 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 View document
7 Nov 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES View document
4 Nov 2019 SAIL ADDRESS CHANGED FROM: 40 BANK STREET LEVEL 29 LONDON E14 5DS UNITED KINGDOM View document
29 Mar 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 View document
18 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HARALAMBOS MARMANIS / 18/12/2018 View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES View document
8 Sep 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATION SERVICE COMPANY (UK) LIMITED / 06/09/2018 View document
8 Sep 2018 REGISTERED OFFICE CHANGED ON 08/09/2018 FROM 40 BANK STREET LEVEL 29 LONDON E14 5DS UNITED KINGDOM View document
3 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR AUGUSTINE MCNAMEE View document
11 Apr 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 View document
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES View document
16 Nov 2017 SAIL ADDRESS CHANGED FROM: SAVILLE CHAMBERS 4 SAVILLE STREET SOUTH SHIELDS TYNE & WEAR NE33 2PR ENGLAND View document
2 Nov 2017 CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED View document
2 Nov 2017 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM 4TH FLOOR 25 CAMPERDOWN STREET LONDON E1 8DZ View document
28 Apr 2017 DIRECTOR APPOINTED MR AUGUSTINE MILES MCNAMEE View document
27 Apr 2017 DIRECTOR APPOINTED MR HARALAMBOS MARMANIS View document
2 Mar 2017 CURREXT FROM 31/12/2016 TO 30/06/2017 View document
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View document
20 Jun 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
20 May 2016 21/03/16 STATEMENT OF CAPITAL GBP 8046.628 View document
20 May 2016 29/04/16 STATEMENT OF CAPITAL GBP 8046.63 View document
19 May 2016 SUB-DIVISION 29/04/16 View document
16 May 2016 ADOPT ARTICLES 29/04/2016 View document
16 May 2016 20/12/12 STATEMENT OF CAPITAL GBP 7860.13 View document
10 May 2016 DIRECTOR APPOINTED MR RICHARD RUF View document
10 May 2016 DIRECTOR APPOINTED MRS TRACEY ARMSTRONG View document
10 May 2016 DIRECTOR APPOINTED MR FREDERIC HABER View document
9 May 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ODART View document
9 May 2016 APPOINTMENT TERMINATED, SECRETARY STUART MITCHELL View document
9 May 2016 APPOINTMENT TERMINATED, DIRECTOR JUSTIN HAYNES View document
9 May 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTON View document
9 May 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL SAMUEL View document
3 May 2016 01/08/14 STATEMENT OF CAPITAL GBP 7469.38 View document
28 Apr 2016 ADOPT ARTICLES 01/08/2014 View document
22 Jan 2016 SECOND FILING WITH MUD 07/11/13 FOR FORM AR01 View document
22 Jan 2016 SECOND FILING WITH MUD 07/11/14 FOR FORM AR01 View document
22 Jan 2016 RETURN OF PURCHASE OF OWN SHARES View document
22 Jan 2016 SECOND FILING WITH MUD 07/11/15 FOR FORM AR01 View document
22 Jan 2016 26/08/13 STATEMENT OF CAPITAL GBP 7469.378 View document
22 Jan 2016 SECOND FILING FOR FORM SH01 View document
7 Dec 2015 Annual return made up to 7 November 2015 with full list of shareholders View document
11 Sep 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
22 Dec 2014 Annual return made up to 7 November 2014 with full list of shareholders View document
4 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR MALCOLM TEASDALE View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Sep 2014 RETURN OF PURCHASE OF OWN SHARES View document
23 Sep 2014 DIRECTOR APPOINTED MR JUSTIN SHAW HAYNES View document
15 Sep 2014 30/07/14 STATEMENT OF CAPITAL GBP 7730.06 View document
15 Sep 2014 01/08/14 STATEMENT OF CAPITAL GBP 8290.16 View document
15 Sep 2014 ADOPT ARTICLES 01/08/2014 View document
21 May 2014 REGISTERED OFFICE CHANGED ON 21/05/2014 FROM, HOLYWELL CENTRE, 1 PHIPP STREET, LONDON, EC2A 4PS View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
5 Dec 2013 RETURN OF PURCHASE OF OWN SHARES View document
22 Nov 2013 Annual return made up to 7 November 2013 with full list of shareholders View document
7 Oct 2013 07/10/13 STATEMENT OF CAPITAL GBP 8680.91 View document
1 Oct 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 May 2013 DIRECTOR APPOINTED MR MALCOLM TEASDALE View document
12 Feb 2013 06/01/13 STATEMENT OF CAPITAL GBP 8680.91 View document
23 Jan 2013 RETURN OF PURCHASE OF OWN SHARES View document
6 Jan 2013 VARYING SHARE RIGHTS AND NAMES View document
6 Jan 2013 ADOPT ARTICLES 14/12/2012 View document
6 Jan 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Dec 2012 Annual return made up to 7 November 2012 with full list of shareholders View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 · 5 pages View document
17 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD BLELOCK SAMUEL / 17/08/2012 View document
17 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEONARD WALTON / 17/08/2012 View document
17 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / MR STUART LLOYD MITCHELL / 17/08/2012 View document
14 Nov 2011 Annual return made up to 7 November 2011 with full list of shareholders · 7 pages View document
8 Sep 2011 APPOINTMENT TERMINATED, SECRETARY PAUL SAMUEL View document
8 Sep 2011 SECRETARY APPOINTED MR STUART LLOYD MITCHELL · 1 page View document
1 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
27 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRUCE ODART / 26/04/2011 View document
20 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BLELOCK SAMUEL / 20/04/2011 View document
22 Feb 2011 ADOPT ARTICLES 26/01/2011 View document
18 Feb 2011 26/01/11 STATEMENT OF CAPITAL GBP 7500 View document
7 Dec 2010 SAIL ADDRESS CREATED View document
7 Dec 2010 Annual return made up to 7 November 2010 with full list of shareholders · 8 pages View document
7 Dec 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
24 Sep 2010 10/09/10 STATEMENT OF CAPITAL GBP 75014 View document
24 Sep 2010 DIRECTOR APPOINTED MICHAEL LEONARD WALTON View document
24 Sep 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Sep 2010 31/12/09 TOTAL EXEMPTION FULL · 6 pages View document
23 Nov 2009 Annual return made up to 7 November 2009 with full list of shareholders View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BLELOCK SAMUEL / 23/11/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRUCE ODART / 23/11/2009 View document
14 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Feb 2009 SECRETARY APPOINTED PAUL RICHARD SHERLOCK SAMUEL View document
2 Feb 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
27 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID WALKER View document
13 Dec 2007 NC INC ALREADY ADJUSTED 10/10/07 View document
13 Dec 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Dec 2007 £ NC 10/10000 10/10/ View document
15 Nov 2007 REGISTERED OFFICE CHANGED ON 15/11/07 FROM: HOLYWELL CENTRE, 1 PHIPP STREET, LONDON, EC2A 4PS View document
14 Nov 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS View document
14 Nov 2007 LOCATION OF REGISTER OF MEMBERS View document
14 Nov 2007 REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 27 MASCOTTE ROAD, LONDON, SW15 1NN View document
14 Nov 2007 LOCATION OF DEBENTURE REGISTER View document
24 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 Oct 2007 NEW DIRECTOR APPOINTED View document
12 Oct 2007 COMPANY NAME CHANGED MOBOX LIMITED CERTIFICATE ISSUED ON 12/10/07 View document
9 Nov 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS View document
11 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Mar 2006 REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 23A DEODAR ROAD, LONDON, SW15 2NP View document
16 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
29 Nov 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS View document
14 Mar 2005 REGISTERED OFFICE CHANGED ON 14/03/05 FROM: THE COACH HOUSE, PLAYFAIR STREET, LONDON, W6 9SA View document
17 Nov 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS View document
20 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
8 Jun 2004 REGISTERED OFFICE CHANGED ON 08/06/04 FROM: THE QUADRANT, 118 LONDON ROAD, KINGSTON, SURREY KT2 6QJ View document
12 Nov 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS View document
8 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
19 Nov 2002 REGISTERED OFFICE CHANGED ON 19/11/02 FROM: THE GLASSMILL, 1 BATTERSEA BRIDGE ROAD, LONDON, SW11 3BZ View document
15 Nov 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS View document
7 Mar 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 View document
20 Nov 2001 SECRETARY RESIGNED View document
20 Nov 2001 DIRECTOR RESIGNED View document
20 Nov 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Nov 2001 NEW DIRECTOR APPOINTED View document
7 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document