SOFTBOX SYSTEMS LIMITED

Company number 03112875

Date	Type	Description	View / Download
06 Apr 2022	MR04	Satisfaction of charge 031128750009 in full	(1 page)
06 Apr 2022	MR04	Satisfaction of charge 031128750008 in full	(1 page)
05 Apr 2022	MR04	Satisfaction of charge 031128750013 in full	(1 page)
16 Dec 2021	TM01	Termination of appointment of Edwin Francis Tattam as a director on 14 December 2021	(1 page)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	(3 pages)
08 Jun 2021	CH01	Director's details changed for Mr Edwin Francis Tattam on 8 June 2021	(2 pages)
25 May 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
12 Apr 2021	CH01	Director's details changed for Mr Kevin Anthony Valentine on 12 April 2021	(2 pages)
05 Feb 2021	TM01	Termination of appointment of Richard William Jones as a director on 31 December 2020	(1 page)
29 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
26 Jun 2020	AP01	Appointment of Mr Anthony Charles Nicholson as a director on 25 June 2020	(2 pages)
10 Jun 2020	MR01	Registration of charge 031128750013, created on 29 May 2020	(60 pages)
03 Jun 2020	AA	Full accounts made up to 31 December 2019	(31 pages) Download iXBRL
07 May 2020	TM01	Termination of appointment of Richard Alexander Everingham Wallace as a director on 1 May 2020	(1 page)
16 Jul 2019	AP01	Appointment of Mr Kevin Anthony Valentine as a director on 4 June 2019	(2 pages)
15 Jul 2019	TM01	Termination of appointment of Marc De Rijk as a director on 4 June 2019	(1 page)
12 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(4 pages)
24 Jun 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
30 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
21 May 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
23 Feb 2018	MR01	Registration of charge 031128750012, created on 7 February 2018	(81 pages)
04 Jan 2018	MR04	Satisfaction of charge 031128750005 in full	(1 page)
04 Jan 2018	MR04	Satisfaction of charge 031128750003 in full	(1 page)
04 Jan 2018	MR04	Satisfaction of charge 031128750004 in full	(1 page)
04 Jan 2018	MR04	Satisfaction of charge 031128750006 in full	(1 page)