SOFTBOX SYSTEMS (TP3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | |
| 03/06/253 June 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 04/02/254 February 2025 | Appointment of Scott Lathrop as a director on 2025-01-28 |
| 04/02/254 February 2025 | Termination of appointment of Anthony Edward Pishotti as a director on 2025-01-28 |
| 06/01/256 January 2025 | |
| 06/01/256 January 2025 | |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 12/07/2412 July 2024 | Appointment of David Stapleton as a director on 2024-07-09 |
| 12/07/2412 July 2024 | Termination of appointment of Sofya Vladimirovna Pokatilova as a director on 2024-07-09 |
| 17/05/2417 May 2024 | |
| 17/05/2417 May 2024 | |
| 12/03/2412 March 2024 | Registration of charge 110780100004, created on 2024-03-08 |
| 21/01/2421 January 2024 | |
| 04/12/234 December 2023 | Appointment of Anthony Edward Pishotti as a director on 2023-12-04 |
| 04/12/234 December 2023 | Termination of appointment of Scott Lathrop as a director on 2023-12-04 |
| 15/08/2315 August 2023 | Director's details changed for Sofya Vladimirovna Pokatilova on 2023-08-11 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 08/07/238 July 2023 | Full accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Appointment of Sofya Vladimirovna Pokatilova as a director on 2023-06-01 |
| 09/06/239 June 2023 | Termination of appointment of Kevin Anthony Valentine as a director on 2023-06-01 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 06/04/226 April 2022 | Satisfaction of charge 110780100001 in full |
| 06/04/226 April 2022 | Satisfaction of charge 110780100002 in full |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 03/06/203 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLACE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR KEVIN ANTHONY VALENTINE |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LANGLOIS |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 24/06/1924 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 110780100001 |
| 23/11/1723 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/1723 November 2017 | CURREXT FROM 30/11/2018 TO 31/12/2018 |
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