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BLUE BOX SOFTWARE LIMITED

Company number 05369440

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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)
08 May 2024 PSC04 Change of details for Mr Simon Max Chrzanowski as a person with significant control on 22 March 2022
08 May 2024 CH01 Director's details changed for Mr Simon Max Chrzanowski on 22 March 2022
18 Mar 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
03 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
20 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
22 Nov 2022 CH01 Director's details changed for Mrs Anais Rowan Cullen on 20 October 2022
21 Nov 2022 PSC04 Change of details for Mr Richard Philip Cullen as a person with significant control on 20 October 2022
21 Nov 2022 CH01 Director's details changed for Mr Richard Philip Cullen on 20 October 2022
21 Nov 2022 PSC07 Cessation of Anais Rowan Cullen as a person with significant control on 4 June 2021
21 Nov 2022 PSC04 Change of details for Mr Richard Philip Cullen as a person with significant control on 4 June 2021
30 Jun 2022 AA Micro company accounts made up to 31 March 2022
24 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with updates
09 Dec 2021 AA Micro company accounts made up to 31 March 2021
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
04 Dec 2020 CH03 Secretary's details changed for Mr Richard Philip Cullen on 2 September 2020
03 Dec 2020 CH01 Director's details changed for Mr Simon Max Chrzanowski on 2 September 2020
03 Dec 2020 CH01 Director's details changed for Mrs Anais Rowan Cullen on 2 September 2020
03 Dec 2020 CH01 Director's details changed for Mr Richard Philip Cullen on 2 September 2020
03 Dec 2020 AD01 Registered office address changed from Unit 18, the Old Corn Store Canalside Offices Lowesmoor Wharf Worcester Worcestershire WR1 2RR United Kingdom to Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ on 3 December 2020
23 Nov 2020 AA Micro company accounts made up to 31 March 2020
25 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
19 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
27 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with updates