CompaniesInTheUK

BOX OFFICE SOFTWARE LIMITED

Company number 08415790 ·

Active

44 filings

Date Filing
10 Feb 2026 Confirmation statement made on 2026-02-10 with no updates · 3 pages View document
2 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
18 Feb 2025 Confirmation statement made on 2025-02-10 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
21 Feb 2024 Confirmation statement made on 2024-02-10 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
3 Oct 2023 Termination of appointment of Alexander Mclauchlan as a director on 2023-09-30 · 1 page View document
2 Oct 2023 Appointment of Mrs Emma Baudinette as a secretary on 2023-09-30 · 2 pages View document
2 Oct 2023 Termination of appointment of Gavin Lindsay Davidson as a director on 2023-09-30 · 1 page View document
30 Aug 2023 Director's details changed for Mr Alexander Mclauchlan on 2023-08-30 · 2 pages View document
30 Aug 2023 Director's details changed for Mr Gavin Lindsay Davidson on 2023-08-30 · 2 pages View document
30 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
30 Aug 2023 Director's details changed for Mr Simon James Wilsher on 2023-08-30 · 2 pages View document
21 Feb 2023 Confirmation statement made on 2023-02-10 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 Feb 2022 Confirmation statement made on 2022-02-10 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
13 Feb 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
9 May 2017 REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 3 STANGATE HOUSE STANWELL ROAD PENARTH VALE OF GLAMORGAN CF64 2AA View document
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
10 Feb 2016 Annual return made up to 10 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
10 Feb 2015 PREVSHO FROM 28/02/2015 TO 31/12/2014 View document
10 Feb 2015 Annual return made up to 10 February 2015 with full list of shareholders View document
7 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
6 Mar 2014 Annual return made up to 22 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
22 Feb 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document