OPEN BOX SOFTWARE LIMITED
Company number 10500537 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Unaudited abridged accounts made up to 2026-05-31 · 8 pages | View document |
| 31 May 2026 | Annual accounts for the year ending 31 May 2026 | View accounts |
| 11 Feb 2026 | Unaudited abridged accounts made up to 2025-05-31 · 8 pages | View document |
| 28 Nov 2025 | Confirmation statement made on 2025-11-27 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 20 Mar 2025 | Appointment of Mr Dean Nixon as a director on 2025-03-20 · 2 pages | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 6 Aug 2024 | Total exemption full accounts made up to 2024-05-31 · 12 pages | View document |
| 16 Jul 2024 | Director's details changed for Mr Stephen John Hubber Thorne on 2024-07-16 · 2 pages | View document |
| 16 Jul 2024 | Director's details changed for Mr Malcolm Buchanan Hall on 2024-07-16 · 2 pages | View document |
| 16 Jul 2024 | Registered office address changed from Bank House 81 st. Judes Road Englefield Green Egham Surrey TW20 0DF England to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-16 · 1 page | View document |
| 16 Jul 2024 | Director's details changed for Mr Christopher Robert Mcdermott on 2024-07-16 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 Mar 2024 | Termination of appointment of Exceed Cosec Services Limited as a secretary on 2024-03-01 · 1 page | View document |
| 30 Jan 2024 | Notification of Open Box Investments (Pty) Limited as a person with significant control on 2023-11-28 · 2 pages | View document |
| 15 Dec 2023 | Withdrawal of a person with significant control statement on 2023-12-15 · 2 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 9 Nov 2023 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 1 Dec 2022 | Confirmation statement made on 2022-11-27 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 3 Dec 2021 | Confirmation statement made on 2021-11-27 with updates · 4 pages | View document |
| 1 Dec 2021 | Director's details changed for Mr Malcom Buchanan Hall on 2021-11-01 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 2 Jul 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | View document |
| 13 Sep 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 30 May 2019 | CORPORATE SECRETARY APPOINTED EXCEED COSEC SERVICES LIMITED | View document |
| 30 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM FIFTH FLOOR ONE NEW CHANGE LONDON EC4M 9AF UNITED KINGDOM | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | View document |
| 10 Sep 2018 | NOTIFICATION OF PSC STATEMENT ON 01/06/2018 | View document |
| 10 Sep 2018 | CESSATION OF OPEN BOX HOLDINGS LIMITED AS A PSC | View document |
| 10 Jul 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES | View document |
| 2 Dec 2016 | CURRSHO FROM 30/11/2017 TO 31/05/2017 | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 28 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |