SOFTBOX SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 03/06/253 June 2025 | |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 04/02/254 February 2025 | Appointment of Scott Lathrop as a director on 2025-01-28 |
| 04/02/254 February 2025 | Termination of appointment of Anthony Edward Pishotti as a director on 2025-01-28 |
| 06/01/256 January 2025 | |
| 06/01/256 January 2025 | |
| 23/08/2423 August 2024 | |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 20/05/2420 May 2024 | Termination of appointment of Sofya Vladimirovna Pokatilova as a director on 2024-03-25 |
| 17/05/2417 May 2024 | |
| 25/03/2425 March 2024 | Appointment of David Stapleton as a director on 2024-03-25 |
| 12/03/2412 March 2024 | Registration of charge 031128750015, created on 2024-03-08 |
| 21/01/2421 January 2024 | |
| 21/01/2421 January 2024 | |
| 04/12/234 December 2023 | Termination of appointment of Scott Lathrop as a director on 2023-12-04 |
| 04/12/234 December 2023 | Appointment of Anthony Edward Pishotti as a director on 2023-12-04 |
| 15/08/2315 August 2023 | Director's details changed for Sofya Vladimirovna Pokatilova on 2023-08-11 |
| 08/07/238 July 2023 | Full accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Appointment of Sofya Vladimirovna Pokatilova as a director on 2023-06-01 |
| 09/06/239 June 2023 | Termination of appointment of Kevin Anthony Valentine as a director on 2023-06-01 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 05/04/225 April 2022 | Satisfaction of charge 031128750013 in full |
| 16/12/2116 December 2021 | Termination of appointment of Edwin Francis Tattam as a director on 2021-12-14 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MR ANTHONY CHARLES NICHOLSON |
| 10/06/2010 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031128750013 |
| 03/06/203 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLACE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR KEVIN ANTHONY VALENTINE |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARC DE RIJK |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 24/06/1924 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/06/1830 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 21/05/1821 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/02/1823 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031128750012 |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031128750006 |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031128750004 |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031128750005 |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031128750003 |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031128750007 |
| 01/01/181 January 2018 | REGISTRATION OF A CHARGE/CO CHARLES/EXTEND / CHARGE CODE 031128750011 |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031128750010 |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031128750008 |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031128750009 |
| 11/10/1711 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031128750007 |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM JONES / 28/06/2017 |
| 31/07/1731 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031128750006 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFTBOX SYSTEMS HOLDINGS LIMITED |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR RICHARD ALEXANDER EVERINGHAM WALLACE |
| 07/07/167 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HAMMOND |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, SECRETARY GILLIAN HILLS |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/07/153 July 2015 | COMPANY BUSINESS 18/06/2015 |
| 30/06/1530 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/11/1411 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | 02/07/14 STATEMENT OF CAPITAL GBP 446991.00 |
| 16/07/1416 July 2014 | CONSOLIDATION 02/07/14 |
| 16/07/1416 July 2014 | ADOPT ARTICLES 02/07/2014 |
| 12/07/1412 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031128750005 |
| 12/07/1412 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031128750003 |
| 12/07/1412 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031128750004 |
| 02/07/142 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/07/142 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/10/1314 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLA TATTAM |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR MARC DE RIJK |
| 15/02/1315 February 2013 | VARYING SHARE RIGHTS AND NAMES |
| 16/10/1216 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 30/03/1230 March 2012 | 05/01/12 STATEMENT OF CAPITAL GBP 209077.00 |
| 25/01/1225 January 2012 | 30/11/11 STATEMENT OF CAPITAL GBP 196577.0 |
| 25/01/1225 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 13/10/1113 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HAMMOND / 15/07/2011 |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/11/101 November 2010 | SECRETARY APPOINTED MRS GILLIAN HILLS |
| 26/10/1026 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 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 |
| 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 |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, SECRETARY ANNE CLADD |
| 22/10/1022 October 2010 | 05/01/10 STATEMENT OF CAPITAL GBP 172577 |
| 23/09/1023 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/05/1021 May 2010 | 06/11/09 STATEMENT OF CAPITAL GBP 166677 |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM JONES / 12/10/2009 |
| 24/11/0924 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA TATTAM / 12/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN FRANCIS TATTAM / 12/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HAMMOND / 12/10/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNE ELIZABETH CLADD / 12/10/2009 |
| 14/11/0914 November 2009 | ADOPT ARTICLES 06/11/2009 |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/07/091 July 2009 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM 33 GREAT LINCH MIDDLETON MILTON KEYNES MK10 9BF |
| 11/11/0811 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/08/024 August 2002 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/10/015 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | COMPANY NAME CHANGED ICY-COOLS LIMITED CERTIFICATE ISSUED ON 26/04/00 |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/11/992 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/992 November 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: 1 CANESWORDE ROAD DUNSTABLE BEDFORDSHIRE LU6 3JJ |
| 14/10/9814 October 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 14/08/9714 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | NC INC ALREADY ADJUSTED 24/01/96 |
| 28/02/9628 February 1996 | NC INC ALREADY ADJUSTED 24/01/96 |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/10/9518 October 1995 | SECRETARY RESIGNED |
| 12/10/9512 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company