SOFTBOX SYSTEMS (TP3) LIMITED
Company number 11078010 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 19 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 12 pages | View document |
| 19 Jul 2026 | PARENT_ACC · 44 pages | View document |
| 12 Dec 2025 | AGREEMENT2 · 2 pages | View document |
| 12 Dec 2025 | GUARANTEE2 · 6 pages | View document |
| 15 Oct 2025 | Registered office address changed from Unit 1 Ridge Way Drake's Drive Long Crendon Aylesbury HP18 9BF United Kingdom to Unit 9 Hikers Way Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9RW on 2025-10-15 · 3 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-11 with no updates · 3 pages | View document |
| 3 Jun 2025 | PARENT_ACC · 43 pages | View document |
| 3 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages | View document |
| 4 Feb 2025 | Appointment of Scott Lathrop as a director on 2025-01-28 · 2 pages | View document |
| 4 Feb 2025 | Termination of appointment of Anthony Edward Pishotti as a director on 2025-01-28 · 1 page | View document |
| 6 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 6 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-14 with no updates · 3 pages | View document |
| 12 Jul 2024 | Termination of appointment of Sofya Vladimirovna Pokatilova as a director on 2024-07-09 · 1 page | View document |
| 12 Jul 2024 | Appointment of David Stapleton as a director on 2024-07-09 · 2 pages | View document |
| 17 May 2024 | GUARANTEE2 · 3 pages | View document |
| 17 May 2024 | AGREEMENT2 · 1 page | View document |
| 12 Mar 2024 | Registration of charge 110780100004, created on 2024-03-08 · 47 pages | View document |
| 21 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 4 Dec 2023 | Appointment of Anthony Edward Pishotti as a director on 2023-12-04 · 2 pages | View document |
| 4 Dec 2023 | Termination of appointment of Scott Lathrop as a director on 2023-12-04 · 1 page | View document |
| 15 Aug 2023 | Director's details changed for Sofya Vladimirovna Pokatilova on 2023-08-11 · 2 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-08-14 with no updates · 3 pages | View document |
| 8 Jul 2023 | Full accounts made up to 2022-12-31 · 17 pages | View document |
| 9 Jun 2023 | Termination of appointment of Kevin Anthony Valentine as a director on 2023-06-01 · 1 page | View document |
| 9 Jun 2023 | Appointment of Sofya Vladimirovna Pokatilova as a director on 2023-06-01 · 2 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 6 Apr 2022 | Satisfaction of charge 110780100002 in full · 1 page | View document |
| 6 Apr 2022 | Satisfaction of charge 110780100001 in full · 1 page | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 3 Jun 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 7 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLACE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Dec 2019 | DIRECTOR APPOINTED MR KEVIN ANTHONY VALENTINE | View document |
| 5 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LANGLOIS | View document |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | View document |
| 24 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | View document |
| 22 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 110780100001 | View document |
| 23 Nov 2017 | CURREXT FROM 30/11/2018 TO 31/12/2018 | View document |
| 23 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |