BOXYFIRE SOFTWARE LIMITED
Company number 08887340 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 30 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS BOND / 30/10/2018 | View document |
| 30 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR ROSS BOND / 30/10/2018 | View document |
| 30 Oct 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 8 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS BOND | View document |
| 8 Oct 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 125 QUANTOCK DRIVE ASHFORD KENT TN24 8QP UNITED KINGDOM | View document |
| 8 Oct 2018 | DIRECTOR APPOINTED MR ROSS BOND | View document |
| 7 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MABBUTT | View document |
| 7 Oct 2018 | CESSATION OF JOSEPH EDWARD MABBUTT AS A PSC | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | View document |
| 18 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH EDWARD MABBUTT | View document |
| 18 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 18 Sep 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR | View document |
| 18 Sep 2018 | DIRECTOR APPOINTED JOSEPH EDWARD MABBUTT | View document |
| 18 Sep 2018 | CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 21 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 6 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | View document |
| 24 Mar 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 29 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 5 Mar 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 11 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |