- Company Overview for BOX OFFICE SOFTWARE LIMITED (08415790)
- Filing history for BOX OFFICE SOFTWARE LIMITED (08415790)
- People for BOX OFFICE SOFTWARE LIMITED (08415790)
- More for BOX OFFICE SOFTWARE LIMITED (08415790)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 21 Feb 2024 | CS01 | Confirmation statement made on 10 February 2024 with no updates | |
| 03 Oct 2023 | TM01 | Termination of appointment of Alexander Mclauchlan as a director on 30 September 2023 | |
| 02 Oct 2023 | AP03 | Appointment of Mrs Emma Baudinette as a secretary on 30 September 2023 | |
| 02 Oct 2023 | TM01 | Termination of appointment of Gavin Lindsay Davidson as a director on 30 September 2023 | |
| 30 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 30 Aug 2023 | CH01 | Director's details changed for Mr Gavin Lindsay Davidson on 30 August 2023 | |
| 30 Aug 2023 | CH01 | Director's details changed for Mr Simon James Wilsher on 30 August 2023 | |
| 30 Aug 2023 | CH01 | Director's details changed for Mr Alexander Mclauchlan on 30 August 2023 | |
| 21 Feb 2023 | CS01 | Confirmation statement made on 10 February 2023 with no updates | |
| 01 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 11 Feb 2022 | CS01 | Confirmation statement made on 10 February 2022 with no updates | |
| 28 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 18 Feb 2021 | CS01 | Confirmation statement made on 10 February 2021 with no updates | |
| 03 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 13 Feb 2020 | CS01 | Confirmation statement made on 10 February 2020 with no updates | |
| 03 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 11 Feb 2019 | CS01 | Confirmation statement made on 10 February 2019 with no updates | |
| 27 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 14 Feb 2018 | CS01 | Confirmation statement made on 10 February 2018 with no updates | |
| 06 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 09 May 2017 | AD01 | Registered office address changed from 3 Stangate House Stanwell Road Penarth Vale of Glamorgan CF64 2AA to Off Edge Station Approach Penarth CF64 3EE on 9 May 2017 | |
| 10 Feb 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
| 13 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 10 Feb 2016 | AR01 |
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
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