SOFTBOX SYSTEMS LIMITED
Company number 03112875 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 19 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 21 pages | View document |
| 19 Jul 2026 | PARENT_ACC · 44 pages | View document |
| 19 May 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 pages | View document |
| 19 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 19 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 12 Dec 2025 | AGREEMENT2 · 2 pages | View document |
| 12 Dec 2025 | GUARANTEE2 · 6 pages | View document |
| 4 Nov 2025 | Registered office address changed from Unit 1 Ridge Way Drake's Drive Long Crendon, Aylesbury, Bucks HP18 9BF to Unit 9 Hikers Way Unit 9 Hikers Way Drakes Drive Long Crendon, Aylesbury Buckinghamshire HP18 9RW on 2025-11-04 · 1 page | View document |
| 4 Nov 2025 | Registered office address changed from Unit 9 Hikers Way Unit 9 Hikers Way Drakes Drive Long Crendon, Aylesbury Buckinghamshire HP18 9RW England to Unit 9 Hikers Way Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9RW on 2025-11-04 · 1 page | View document |
| 3 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 21 pages | View document |
| 3 Jun 2025 | PARENT_ACC · 43 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-05-07 with no updates · 3 pages | View document |
| 4 Feb 2025 | Termination of appointment of Anthony Edward Pishotti as a director on 2025-01-28 · 1 page | View document |
| 4 Feb 2025 | Appointment of Scott Lathrop as a director on 2025-01-28 · 2 pages | View document |
| 6 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 6 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 23 Aug 2024 | PARENT_ACC · 44 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 20 May 2024 | Termination of appointment of Sofya Vladimirovna Pokatilova as a director on 2024-03-25 · 1 page | View document |
| 17 May 2024 | AGREEMENT2 · 1 page | View document |
| 25 Mar 2024 | Appointment of David Stapleton as a director on 2024-03-25 · 2 pages | View document |
| 12 Mar 2024 | Registration of charge 031128750015, created on 2024-03-08 · 47 pages | View document |
| 21 Jan 2024 | AGREEMENT2 · 1 page | 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 |
| 8 Jul 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 9 Jun 2023 | Appointment of Sofya Vladimirovna Pokatilova as a director on 2023-06-01 · 2 pages | View document |
| 9 Jun 2023 | Termination of appointment of Kevin Anthony Valentine as a director on 2023-06-01 · 1 page | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 5 Apr 2022 | Satisfaction of charge 031128750013 in full · 1 page | View document |
| 16 Dec 2021 | Termination of appointment of Edwin Francis Tattam as a director on 2021-12-14 · 1 page | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | View document |
| 26 Jun 2020 | DIRECTOR APPOINTED MR ANTHONY CHARLES NICHOLSON | View document |
| 10 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031128750013 | 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 |
| 16 Jul 2019 | DIRECTOR APPOINTED MR KEVIN ANTHONY VALENTINE | View document |
| 15 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MARC DE RIJK | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | View document |
| 24 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 21 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031128750012 | View document |
| 4 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031128750003 | View document |
| 4 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031128750004 | View document |
| 4 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031128750005 | View document |
| 4 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031128750007 | View document |
| 4 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031128750006 | View document |
| 1 Jan 2018 | REGISTRATION OF A CHARGE/CO CHARLES/EXTEND / CHARGE CODE 031128750011 | View document |
| 22 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031128750010 | View document |
| 22 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031128750008 | View document |
| 22 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031128750009 | View document |
| 11 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031128750007 | View document |
| 8 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM JONES / 28/06/2017 | View document |
| 31 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031128750006 | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFTBOX SYSTEMS HOLDINGS LIMITED | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 20 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Feb 2017 | DIRECTOR APPOINTED MR RICHARD ALEXANDER EVERINGHAM WALLACE | View document |
| 7 Jul 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 21 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HAMMOND | View document |
| 6 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY GILLIAN HILLS | View document |
| 10 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Jul 2015 | COMPANY BUSINESS 18/06/2015 | View document |
| 30 Jun 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 16 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 Nov 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 18 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Jul 2014 | CONSOLIDATION 02/07/14 | View document |
| 16 Jul 2014 | ADOPT ARTICLES 02/07/2014 | View document |
| 16 Jul 2014 | 02/07/14 STATEMENT OF CAPITAL GBP 446991.00 | View document |
| 12 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031128750003 | View document |
| 12 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031128750004 | View document |
| 12 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031128750005 | View document |
| 2 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders · 11 pages | View document |
| 10 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLA TATTAM | View document |
| 4 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 · 33 pages | View document |
| 27 Mar 2013 | DIRECTOR APPOINTED MR MARC DE RIJK | View document |
| 15 Feb 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 3 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 38 pages | View document |
| 2 Apr 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Mar 2012 | 05/01/12 STATEMENT OF CAPITAL GBP 209077.00 | View document |
| 25 Jan 2012 | 30/11/11 STATEMENT OF CAPITAL GBP 196577.0 | View document |
| 25 Jan 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HAMMOND / 15/07/2011 | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 9 pages | View document |
| 1 Nov 2010 | SECRETARY APPOINTED MRS GILLIAN HILLS | View document |
| 26 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 26 Oct 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM UNIT 1 RIDGE WAY DRAKE'S DRIVE LONG CRENDON, AYLESBURY BUCKS HP18 9BF UNITED KINGDOM | View document |
| 25 Oct 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM SUITE 134 MK BUSINESS CENTRE FOXHUNTER DRIVE LINFORD WOOD MILTON KEYNES BUCKS MK14 6GD | View document |
| 25 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY ANNE CLADD | View document |
| 22 Oct 2010 | 05/01/10 STATEMENT OF CAPITAL GBP 172577 | View document |
| 23 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 May 2010 | 06/11/09 STATEMENT OF CAPITAL GBP 166677 | View document |
| 24 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNE ELIZABETH CLADD / 12/10/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HAMMOND / 12/10/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN FRANCIS TATTAM / 12/10/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA TATTAM / 12/10/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM JONES / 12/10/2009 · 2 pages | View document |
| 24 Nov 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 14 Nov 2009 | ADOPT ARTICLES 06/11/2009 | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Jul 2009 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM 33 GREAT LINCH MIDDLETON MILTON KEYNES MK10 9BF | View document |
| 11 Nov 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Nov 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 Oct 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 8 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Aug 2002 | DIRECTOR RESIGNED | View document |
| 23 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | View document |
| 21 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 25 Apr 2000 | COMPANY NAME CHANGED ICY-COOLS LIMITED CERTIFICATE ISSUED ON 26/04/00 | View document |
| 2 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 2 Nov 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Nov 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | View document |
| 11 Dec 1998 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: 1 CANESWORDE ROAD DUNSTABLE BEDFORDSHIRE LU6 3JJ | View document |
| 14 Oct 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS | View document |
| 12 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 30 Dec 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS | View document |
| 14 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 21 Oct 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS | View document |
| 28 Feb 1996 | NC INC ALREADY ADJUSTED 24/01/96 | View document |
| 28 Feb 1996 | NC INC ALREADY ADJUSTED 24/01/96 | View document |
| 30 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 18 Oct 1995 | SECRETARY RESIGNED | View document |
| 12 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |