BLUE BOX SOFTWARE LIMITED
Company number 05369440 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Confirmation statement made on 2026-02-11 with no updates · 3 pages | View document |
| 11 Feb 2026 | Termination of appointment of Anais Rowan Cullen as a director on 2026-02-10 · 1 page | View document |
| 17 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Confirmation statement made on 2025-02-18 with no updates · 3 pages | View document |
| 14 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 8 May 2024 | Director's details changed for Mr Simon Max Chrzanowski on 2022-03-22 · 2 pages | View document |
| 8 May 2024 | Change of details for Mr Simon Max Chrzanowski as a person with significant control on 2022-03-22 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-02-18 with no updates · 3 pages | View document |
| 3 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Feb 2023 | Confirmation statement made on 2023-02-18 with no updates · 3 pages | View document |
| 22 Nov 2022 | Director's details changed for Mrs Anais Rowan Cullen on 2022-10-20 · 2 pages | View document |
| 21 Nov 2022 | Change of details for Mr Richard Philip Cullen as a person with significant control on 2022-10-20 · 2 pages | View document |
| 21 Nov 2022 | Change of details for Mr Richard Philip Cullen as a person with significant control on 2021-06-04 · 2 pages | View document |
| 21 Nov 2022 | Cessation of Anais Rowan Cullen as a person with significant control on 2021-06-04 · 1 page | View document |
| 21 Nov 2022 | Director's details changed for Mr Richard Philip Cullen on 2022-10-20 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Feb 2022 | Confirmation statement made on 2022-02-18 with updates · 4 pages | View document |
| 9 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES | View document |
| 17 Dec 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 |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | View document |
| 8 Feb 2018 | SECRETARY APPOINTED MR RICHARD PHILIP CULLEN | View document |
| 7 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP CULLEN / 01/02/2018 | View document |
| 7 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MAX CHRZANOWSKI / 01/02/2018 | View document |
| 7 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY VIVIEN CULLEN | View document |
| 7 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANAIS ROWAN CULLEN / 01/02/2018 | View document |
| 23 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 13 Nov 2017 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM UNIT 15 CANAL SIDE LOWESMOOR WHARF WORCESTER WORCESTERSHIRE WR1 2RR | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 29 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Mar 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Jun 2015 | DIRECTOR APPOINTED MR SIMON MAX CHRZANOWSKI | View document |
| 5 Mar 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANAIS ROWAN CULLEN / 21/08/2014 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP CULLEN / 21/08/2014 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP CULLEN / 21/08/2014 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANAIS ROWAN CULLEN / 21/08/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Mar 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Feb 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 21 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANAIS ROWAN CULLEN / 19/02/2013 | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Feb 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 15 Feb 2012 | DIRECTOR APPOINTED MRS ANAIS ROWAN CULLEN | View document |
| 4 Jan 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM COUNTY HOUSE ST MARYS STREET WORCESTER WORCS WR1 1HB | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Mar 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 3 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP CULLEN / 10/03/2010 | View document |
| 10 Mar 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 20 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CULLEN / 01/12/2008 | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CULLEN / 01/09/2007 | View document |
| 31 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Dec 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | View document |
| 27 Jul 2006 | SECRETARY RESIGNED | View document |
| 27 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 64 SOMERFIELD ROAD MALVERN WORCESTERSHIRE WR14 1EA | View document |
| 14 Mar 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |