BOXFROG GAMES LIMITED
Company number 07267372 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Aug 2025 | Registered office address changed from Flat 2 Woodroyd Close Bramhall Stockport SK7 3LT England to 1 Woodroyd Close Bramhall Stockport SK7 3LT on 2025-08-05 · 1 page | View document |
| 1 Jul 2025 | First Gazette notice for voluntary strike-off | View document |
| 20 Jun 2025 | Application to strike the company off the register · 1 page | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 9 Jun 2025 | Registered office address changed from 48 Ogden Road Bramhall Stockport SK7 1HN England to Flat 2 Woodroyd Close Bramhall Stockport SK7 3LT on 2025-06-09 · 1 page | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 6 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 Feb 2024 | Micro company accounts made up to 2023-05-31 · 5 pages | View document |
| 17 Jul 2023 | Change of details for Mr Craig Ashley Fortune as a person with significant control on 2023-07-17 · 2 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-05-23 with updates · 4 pages | View document |
| 3 Jun 2023 | Change of details for Mr Craig Ashley Fortune as a person with significant control on 2021-10-09 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 1 Nov 2022 | Micro company accounts made up to 2022-05-31 · 5 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 24 Feb 2022 | Micro company accounts made up to 2021-05-31 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 3 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 3 Jan 2020 | PSC'S CHANGE OF PARTICULARS / CRAIG FORTUNE ASHLEY FORTUNE / 01/01/2020 | View document |
| 1 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 13 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM LAURIE | View document |
| 13 Mar 2019 | CESSATION OF ADAM GRANT LAURIE AS A PSC | View document |
| 29 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 23 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 11 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DANIEL ASH / 18/05/2017 | View document |
| 11 Aug 2017 | 11/08/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 11 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY DANIEL ASH | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 10 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 2 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 2 Jun 2016 | DIRECTOR APPOINTED MR TIMOTHY DANIEL ASH | View document |
| 2 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ASHLEY FORTUNE / 05/04/2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 5 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 3 Jun 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 6 Jun 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 18 Jun 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 17 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GRANT LAURIE / 19/12/2012 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 23 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 25 Jul 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM 25 DOUGILL STREET BOLTON LANCASHIRE BL1 5JY UNITED KINGDOM | View document |
| 25 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ASHLEY FORTUNE / 25/07/2012 | View document |
| 25 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOBLE | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 29 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 15 Dec 2011 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 2 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ASHLEY FORTUNE / 10/07/2010 | View document |
| 4 Jan 2011 | DIRECTOR APPOINTED MR ADAM GRANT LAURIE | View document |
| 7 Jul 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 82 MOSS LANE BOLTON BL1 6LY UNITED KINGDOM | View document |
| 27 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |