SOFTBOX SYSTEMS LIMITED

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DateDescription
04/11/254 November 2025 NewRegistered office address changed from Unit 9 Hikers Way Unit 9 Hikers Way Drakes Drive Long Crendon, Aylesbury Buckinghamshire HP18 9RW England to Unit 9 Hikers Way Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9RW on 2025-11-04

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04/11/254 November 2025 NewRegistered office address changed from Unit 1 Ridge Way Drake's Drive Long Crendon, Aylesbury, Bucks HP18 9BF to Unit 9 Hikers Way Unit 9 Hikers Way Drakes Drive Long Crendon, Aylesbury Buckinghamshire HP18 9RW on 2025-11-04

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03/06/253 June 2025

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03/06/253 June 2025 Audit exemption subsidiary accounts made up to 2024-12-31

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07/05/257 May 2025 Confirmation statement made on 2025-05-07 with no updates

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04/02/254 February 2025 Termination of appointment of Anthony Edward Pishotti as a director on 2025-01-28

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04/02/254 February 2025 Appointment of Scott Lathrop as a director on 2025-01-28

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06/01/256 January 2025

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06/01/256 January 2025

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23/08/2423 August 2024

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31/05/2431 May 2024 Confirmation statement made on 2024-05-23 with no updates

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20/05/2420 May 2024 Termination of appointment of Sofya Vladimirovna Pokatilova as a director on 2024-03-25

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17/05/2417 May 2024

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25/03/2425 March 2024 Appointment of David Stapleton as a director on 2024-03-25

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12/03/2412 March 2024 Registration of charge 031128750015, created on 2024-03-08

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21/01/2421 January 2024

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21/01/2421 January 2024

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04/12/234 December 2023 Appointment of Anthony Edward Pishotti as a director on 2023-12-04

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04/12/234 December 2023 Termination of appointment of Scott Lathrop as a director on 2023-12-04

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15/08/2315 August 2023 Director's details changed for Sofya Vladimirovna Pokatilova on 2023-08-11

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08/07/238 July 2023 Full accounts made up to 2022-12-31

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09/06/239 June 2023 Appointment of Sofya Vladimirovna Pokatilova as a director on 2023-06-01

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09/06/239 June 2023 Termination of appointment of Kevin Anthony Valentine as a director on 2023-06-01

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with no updates

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05/04/225 April 2022 Satisfaction of charge 031128750013 in full

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16/12/2116 December 2021 Termination of appointment of Edwin Francis Tattam as a director on 2021-12-14

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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26/06/2026 June 2020 DIRECTOR APPOINTED MR ANTHONY CHARLES NICHOLSON

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10/06/2010 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 031128750013

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03/06/203 June 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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07/05/207 May 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLACE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/07/1916 July 2019 DIRECTOR APPOINTED MR KEVIN ANTHONY VALENTINE

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15/07/1915 July 2019 APPOINTMENT TERMINATED, DIRECTOR MARC DE RIJK

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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24/06/1924 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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30/06/1830 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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21/05/1821 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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23/02/1823 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031128750012

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04/01/184 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031128750003

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04/01/184 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031128750005

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04/01/184 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031128750006

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04/01/184 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031128750004

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04/01/184 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031128750007

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01/01/181 January 2018 REGISTRATION OF A CHARGE/CO CHARLES/EXTEND / CHARGE CODE 031128750011

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22/12/1722 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 031128750009

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22/12/1722 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 031128750008

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22/12/1722 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 031128750010

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11/10/1711 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 031128750007

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08/08/178 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM JONES / 28/06/2017

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31/07/1731 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 031128750006

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFTBOX SYSTEMS HOLDINGS LIMITED

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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20/04/1720 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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20/02/1720 February 2017 DIRECTOR APPOINTED MR RICHARD ALEXANDER EVERINGHAM WALLACE

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07/07/167 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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21/06/1621 June 2016 APPOINTMENT TERMINATED, DIRECTOR MARK HAMMOND

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06/06/166 June 2016 APPOINTMENT TERMINATED, SECRETARY GILLIAN HILLS

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10/05/1610 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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03/07/153 July 2015 COMPANY BUSINESS 18/06/2015

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30/06/1530 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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16/05/1516 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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11/11/1411 November 2014 Annual return made up to 12 October 2014 with full list of shareholders

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18/09/1418 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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16/07/1416 July 2014 ADOPT ARTICLES 02/07/2014

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16/07/1416 July 2014 CONSOLIDATION 02/07/14

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16/07/1416 July 2014 02/07/14 STATEMENT OF CAPITAL GBP 446991.00

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12/07/1412 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031128750004

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12/07/1412 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031128750003

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12/07/1412 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031128750005

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02/07/142 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/07/142 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/10/1314 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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10/10/1310 October 2013 APPOINTMENT TERMINATED, DIRECTOR NICOLA TATTAM

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04/10/134 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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27/03/1327 March 2013 DIRECTOR APPOINTED MR MARC DE RIJK

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15/02/1315 February 2013 VARYING SHARE RIGHTS AND NAMES

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16/10/1216 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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03/10/123 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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02/04/122 April 2012 VARYING SHARE RIGHTS AND NAMES

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30/03/1230 March 2012 05/01/12 STATEMENT OF CAPITAL GBP 209077.00

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25/01/1225 January 2012 VARYING SHARE RIGHTS AND NAMES

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25/01/1225 January 2012 30/11/11 STATEMENT OF CAPITAL GBP 196577.0

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13/10/1113 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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06/10/116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK HAMMOND / 15/07/2011

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04/10/114 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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01/11/101 November 2010 SECRETARY APPOINTED MRS GILLIAN HILLS

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26/10/1026 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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26/10/1026 October 2010 REGISTERED OFFICE CHANGED ON 26/10/2010 FROM UNIT 1 RIDGE WAY DRAKE'S DRIVE LONG CRENDON, AYLESBURY BUCKS HP18 9BF UNITED KINGDOM

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25/10/1025 October 2010 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM SUITE 134 MK BUSINESS CENTRE FOXHUNTER DRIVE LINFORD WOOD MILTON KEYNES BUCKS MK14 6GD

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25/10/1025 October 2010 APPOINTMENT TERMINATED, SECRETARY ANNE CLADD

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22/10/1022 October 2010 05/01/10 STATEMENT OF CAPITAL GBP 172577

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23/09/1023 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/05/1021 May 2010 06/11/09 STATEMENT OF CAPITAL GBP 166677

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/11/0924 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ANNE ELIZABETH CLADD / 12/10/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA TATTAM / 12/10/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM JONES / 12/10/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN FRANCIS TATTAM / 12/10/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK HAMMOND / 12/10/2009

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24/11/0924 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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14/11/0914 November 2009 ADOPT ARTICLES 06/11/2009

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/07/091 July 2009 REGISTERED OFFICE CHANGED ON 01/07/2009 FROM 33 GREAT LINCH MIDDLETON MILTON KEYNES MK10 9BF

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11/11/0811 November 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/11/0716 November 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/01/072 January 2007 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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21/12/0621 December 2006 DIRECTOR'S PARTICULARS CHANGED

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21/12/0621 December 2006 DIRECTOR'S PARTICULARS CHANGED

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21/12/0621 December 2006 DIRECTOR'S PARTICULARS CHANGED

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14/06/0614 June 2006 NEW DIRECTOR APPOINTED

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/11/0524 November 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/07/057 July 2005 NEW DIRECTOR APPOINTED

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04/11/044 November 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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01/10/041 October 2004 NEW DIRECTOR APPOINTED

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02/12/032 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/11/036 November 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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24/10/0324 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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31/10/0231 October 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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08/09/028 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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04/08/024 August 2002 DIRECTOR RESIGNED

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23/10/0123 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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05/10/015 October 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS

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21/09/0021 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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25/04/0025 April 2000 COMPANY NAME CHANGED ICY-COOLS LIMITED CERTIFICATE ISSUED ON 26/04/00

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02/11/992 November 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS

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02/11/992 November 1999 SECRETARY'S PARTICULARS CHANGED

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02/11/992 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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11/12/9811 December 1998 REGISTERED OFFICE CHANGED ON 11/12/98 FROM: 1 CANESWORDE ROAD DUNSTABLE BEDFORDSHIRE LU6 3JJ

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14/10/9814 October 1998 RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS

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12/05/9812 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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30/12/9730 December 1997 RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS

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14/08/9714 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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21/10/9621 October 1996 RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS

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28/02/9628 February 1996 NC INC ALREADY ADJUSTED 24/01/96

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28/02/9628 February 1996 NC INC ALREADY ADJUSTED 24/01/96

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30/11/9530 November 1995 NEW DIRECTOR APPOINTED

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31/10/9531 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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18/10/9518 October 1995 SECRETARY RESIGNED

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12/10/9512 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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