OPEN BOX SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Appointment of Mr Dean Nixon as a director on 2025-03-20 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 06/08/246 August 2024 | Total exemption full accounts made up to 2024-05-31 |
| 16/07/2416 July 2024 | Director's details changed for Mr Christopher Robert Mcdermott on 2024-07-16 |
| 16/07/2416 July 2024 | Registered office address changed from Bank House 81 st. Judes Road Englefield Green Egham Surrey TW20 0DF England to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-16 |
| 16/07/2416 July 2024 | Director's details changed for Mr Malcolm Buchanan Hall on 2024-07-16 |
| 16/07/2416 July 2024 | Director's details changed for Mr Stephen John Hubber Thorne on 2024-07-16 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/03/2428 March 2024 | Termination of appointment of Exceed Cosec Services Limited as a secretary on 2024-03-01 |
| 30/01/2430 January 2024 | Notification of Open Box Investments (Pty) Limited as a person with significant control on 2023-11-28 |
| 15/12/2315 December 2023 | Withdrawal of a person with significant control statement on 2023-12-15 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 09/11/239 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-27 with updates |
| 01/12/211 December 2021 | Director's details changed for Mr Malcom Buchanan Hall on 2021-11-01 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 02/07/202 July 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 13/09/1913 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/05/1930 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM FIFTH FLOOR ONE NEW CHANGE LONDON EC4M 9AF UNITED KINGDOM |
| 30/05/1930 May 2019 | CORPORATE SECRETARY APPOINTED EXCEED COSEC SERVICES LIMITED |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 10/09/1810 September 2018 | NOTIFICATION OF PSC STATEMENT ON 01/06/2018 |
| 10/09/1810 September 2018 | CESSATION OF OPEN BOX HOLDINGS LIMITED AS A PSC |
| 10/07/1810 July 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 02/12/162 December 2016 | CURRSHO FROM 30/11/2017 TO 31/05/2017 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 28/11/1628 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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