- Company Overview for BLUE BOX SOFTWARE LIMITED (05369440)
- Filing history for BLUE BOX SOFTWARE LIMITED (05369440)
- People for BLUE BOX SOFTWARE LIMITED (05369440)
- More for BLUE BOX SOFTWARE LIMITED (05369440)
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) |
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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 |