SOFTBOX LIMITED
Company number 02559880 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 7 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-12 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 13 Jun 2025 | Secretary's details changed for Mr Christopher Timothy Bailey on 2020-10-16 · 1 page | View document |
| 6 May 2025 | Director's details changed for Mr Raymond Teh on 2017-11-01 · 2 pages | View document |
| 6 May 2025 | Director's details changed for Mr Christopher Timothy Bailey on 2020-10-16 · 2 pages | View document |
| 23 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 7 pages | View document |
| 30 Nov 2024 | Confirmation statement made on 2024-11-19 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 18 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-19 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 25 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 22 Nov 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 28 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 9 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 25 Jun 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM ATRIUM HOUSE 574 MANCHESTER ROAD BURY LANCASHIRE BL9 9SW | View document |
| 25 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 22 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 26 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 19 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 30 Nov 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 26 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 24 Nov 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 13 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 25 Nov 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 16 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 23 Nov 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 13 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 5 Dec 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 19 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 13 Dec 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 21 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TIMOTHY BAILEY / 30/11/2009 | View document |
| 30 Nov 2009 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND TEH / 30/11/2009 | View document |
| 26 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BAILEY / 18/11/2008 | View document |
| 12 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/04 | View document |
| 26 Nov 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/03 | View document |
| 11 Nov 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | View document |
| 1 Jun 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/02 | View document |
| 2 Jan 2003 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/01 | View document |
| 3 Dec 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 14 Nov 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | View document |
| 15 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 11 Nov 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | View document |
| 2 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 18 Nov 1998 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 5 Jan 1998 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS | View document |
| 19 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 3 Dec 1996 | RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS | View document |
| 2 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 7 Nov 1995 | RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS | View document |
| 5 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 7 Dec 1994 | RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS | View document |
| 21 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 17 Dec 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 | View document |
| 17 Dec 1993 | REGISTERED OFFICE CHANGED ON 17/12/93 FROM: FERW HILLS BUSINESS CENTRE TODD STREET BURY BL9 5BJ | View document |
| 26 Nov 1993 | REGISTERED OFFICE CHANGED ON 26/11/93 | View document |
| 26 Nov 1993 | RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 1992 | RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 18 Nov 1991 | RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS | View document |
| 29 Oct 1991 | REGISTERED OFFICE CHANGED ON 29/10/91 FROM: 3 GLADSTONE GROVE HEATON MOOR STOCKPORT SK4 4BX | View document |
| 19 Jul 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 15 Mar 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Mar 1991 | ALTER MEM AND ARTS 02/01/91 | View document |
| 1 Mar 1991 | ALTER MEM AND ARTS 01/01/91 | View document |
| 28 Feb 1991 | COMPANY NAME CHANGED SHIELDSOURCE LIMITED CERTIFICATE ISSUED ON 01/03/91 | View document |
| 25 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1991 | REGISTERED OFFICE CHANGED ON 19/02/91 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 14 Jan 1991 | ALTER MEM AND ARTS 19/11/90 | View document |
| 19 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |