YELLOW BOX SOFTWARE LIMITED
Company number 12158954 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Confirmation statement made on 2026-02-23 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 May 2025 | Confirmation statement made on 2025-03-25 with no updates · 3 pages | View document |
| 21 Mar 2025 | Change of details for Mr Luke James Passmore as a person with significant control on 2025-03-17 · 2 pages | View document |
| 19 Mar 2025 | Director's details changed for Mr Luke James Passmore on 2025-03-17 · 2 pages | View document |
| 19 Mar 2025 | Change of details for Mr Luke James Passmore as a person with significant control on 2025-03-17 · 2 pages | View document |
| 5 Mar 2025 | Registered office address changed from 3 Woodstock Drive Stourbridge DY8 5HY England to Polymer Court Hope Street Dudley DY2 8RS on 2025-03-05 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Jul 2023 | Registered office address changed from 25 Holcroft Road Kingswinford West Midalnds DY6 0HP England to 3 Woodstock Drive Stourbridge DY8 5HY on 2023-07-24 · 1 page | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 13 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 26 Jan 2023 | Registered office address changed from 143 Park Road Halesowen West Midlands B63 2NR England to 25 Holcroft Road Kingswinford West Midalnds DY60HP on 2023-01-26 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Feb 2022 | Registered office address changed from 14 the Landmark Waterfront West Midlands DY5 1LY England to 143 Park Road Halesowen West Midlands B63 2NR on 2022-02-28 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Termination of appointment of Niall Edward Cullen as a director on 2021-09-28 · 1 page | View document |
| 28 Sep 2021 | Termination of appointment of Immanuel James Potter as a director on 2021-09-28 · 1 page | View document |
| 14 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 8 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL EDWARD CULLEN / 05/03/2021 | View document |
| 8 Mar 2021 | DIRECTOR APPOINTED MR NIALL EDWARD CULLEN | View document |
| 8 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / IMMANUEL JAMES POTTER / 05/03/2021 | View document |
| 5 Mar 2021 | REGISTERED OFFICE CHANGED ON 05/03/2021 FROM 14 14 THE LANDMARK WATERFRONT WEST MIDLANDS DY5 1LY ENGLAND | View document |
| 5 Mar 2021 | DIRECTOR APPOINTED IMMANUEL JAMES POTTER | View document |
| 1 Mar 2021 | REGISTERED OFFICE CHANGED ON 01/03/2021 FROM 25 HOLCROFT ROAD KINGSWINFORD DY6 0HP ENGLAND | View document |
| 8 Feb 2021 | PREVEXT FROM 31/08/2020 TO 31/12/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | View document |
| 15 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |