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BOINX SOFTWARE LTD.

Company number 06249879

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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)
20 Dec 2019	MISC	Confirmation of transfer of assets and liabilities	View PDF Confirmation of transfer of assets and liabilities - link opens in a new window - 1 page (1 page)
20 Dec 2019	MISC	Notification from overseas registry of completion of merger	View PDF Notification from overseas registry of completion of merger - link opens in a new window - 1 page (1 page)
06 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
04 Jul 2019	MISC	Form CB01 - notice of a cross border merger	View PDF Form CB01 - notice of a cross border merger - link opens in a new window - 41 pages (41 pages)
22 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	View PDF Confirmation statement made on 16 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2019	PSC04	Change of details for Mr. Achim Breidenbach as a person with significant control on 16 May 2019	View PDF Change of details for Mr. Achim Breidenbach as a person with significant control on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	CH03	Secretary's details changed for Achim Breidenbach on 16 May 2019	View PDF Secretary's details changed for Achim Breidenbach on 16 May 2019 - link opens in a new window - 1 page (1 page)
07 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
16 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	View PDF Confirmation statement made on 16 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
14 Sep 2017	PSC04	Change of details for Mr. Oliver Breidenbach as a person with significant control on 1 August 2017	View PDF Change of details for Mr. Oliver Breidenbach as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	CH01	Director's details changed for Mr. Oliver Breidenbach on 1 August 2017	View PDF Director's details changed for Mr. Oliver Breidenbach on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
18 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 45,600	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 45,600 - link opens in a new window - 4 pages (4 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
27 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 45,600	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 45,600 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
04 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 45,600	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 45,600 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
22 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 May 2013	AP04	Appointment of Sl24 Ltd as a secretary	View PDF Appointment of Sl24 Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
23 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)

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