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BLUEBOX SYSTEMS LIMITED

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BLUEBOX SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

06441468

Incorporation date

30/11/2007

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

82a Sheffield Road, Glossop, Derbyshire SK13 8QPCopy
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Latest events (Record since 30/11/2007)
dot icon09/04/2026
Micro company accounts made up to 2025-11-30
View PDF (3 pages)
dot icon02/12/2025
Confirmation statement made on 2025-11-30 with no updates
View PDF (3 pages)
dot icon08/01/2025
Micro company accounts made up to 2024-11-30
View PDF (4 pages)
dot icon03/12/2024
Confirmation statement made on 2024-11-30 with no updates
View PDF (3 pages)
dot icon16/04/2024
Micro company accounts made up to 2023-11-30
View PDF (3 pages)
dot icon30/11/2023
Confirmation statement made on 2023-11-30 with no updates
View PDF (3 pages)
dot icon01/06/2023
Micro company accounts made up to 2022-11-30
View PDF (3 pages)
dot icon04/12/2022
Confirmation statement made on 2022-11-30 with no updates
View PDF (3 pages)
dot icon20/05/2022
Micro company accounts made up to 2021-11-30
View PDF (3 pages)
dot icon23/12/2021
Confirmation statement made on 2021-11-30 with no updates
View PDF (3 pages)
dot icon13/04/2021
Micro company accounts made up to 2020-11-30
View PDF (3 pages)
dot icon02/12/2020
Confirmation statement made on 2020-11-30 with no updates
View PDF (3 pages)
dot icon02/12/2020
Notification of Robert Dawson as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon02/12/2020
Cessation of Robert Dawson as a person with significant control on 2020-12-02
View PDF (1 pages)
dot icon20/04/2020
Appointment of Dr Naomi Dawson as a secretary on 2020-04-20
View PDF (2 pages)
dot icon20/04/2020
Termination of appointment of Beverley Chong as a secretary on 2020-04-20
View PDF (1 pages)
dot icon18/02/2020
Micro company accounts made up to 2019-11-30
View PDF (3 pages)
dot icon02/12/2019
Confirmation statement made on 2019-11-30 with no updates
View PDF (3 pages)
dot icon27/03/2019
Micro company accounts made up to 2018-11-30
View PDF (3 pages)
dot icon30/11/2018
Confirmation statement made on 2018-11-30 with no updates
View PDF (3 pages)
dot icon03/01/2018
Micro company accounts made up to 2017-11-30
View PDF (6 pages)
dot icon02/12/2017
Confirmation statement made on 2017-11-30 with no updates
View PDF (3 pages)
dot icon09/06/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (5 pages)
dot icon21/12/2016
Registered office address changed from 5 Attercliffe Road Chorlton Manchester M21 9FS to 82a Sheffield Road Glossop Derbyshire SK13 8QP on 2016-12-21
View PDF (1 pages)
dot icon21/12/2016
Director's details changed for Rob Dawson on 2016-12-19
View PDF (2 pages)
dot icon09/12/2016
Confirmation statement made on 2016-11-30 with updates
View PDF (5 pages)
dot icon05/02/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (6 pages)
dot icon18/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (6 pages)
dot icon22/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (6 pages)
dot icon18/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
View PDF (4 pages)
dot icon16/01/2013
Total exemption full accounts made up to 2012-11-30
View PDF (9 pages)
dot icon24/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
View PDF (4 pages)
dot icon07/02/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (5 pages)
dot icon07/01/2012
Secretary's details changed for Beverley Chong on 2012-01-05
View PDF (2 pages)
dot icon23/12/2011
Annual return made up to 2011-11-30 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (5 pages)
dot icon14/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (5 pages)
dot icon22/12/2009
Annual return made up to 2009-11-30 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2009
Director's details changed for Rob Dawson on 2009-10-02
View PDF (2 pages)
dot icon31/01/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (5 pages)
dot icon10/12/2008
Return made up to 30/11/08; full list of members
View PDF (3 pages)
dot icon30/11/2007
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
6.45K
-
0.00
-
-
2022
1
10.07K
-
0.00
-
-
2023
1
25.51K
-
0.00
-
-
2023
1
25.51K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

25.51K £Ascended153.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dawson, Rob
Director
30/11/2007 - Present
-
Dawson, Naomi, Dr
Secretary
20/04/2020 - Present
-
Chong, Beverley
Secretary
30/11/2007 - 20/04/2020
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUEBOX SYSTEMS LIMITED

BLUEBOX SYSTEMS LIMITED is an(a) Active company incorporated on 30/11/2007 with the registered office located at 82a Sheffield Road, Glossop, Derbyshire SK13 8QP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEBOX SYSTEMS LIMITED?

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BLUEBOX SYSTEMS LIMITED is currently Active. It was registered on 30/11/2007 .

Where is BLUEBOX SYSTEMS LIMITED located?

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BLUEBOX SYSTEMS LIMITED is registered at 82a Sheffield Road, Glossop, Derbyshire SK13 8QP.

What does BLUEBOX SYSTEMS LIMITED do?

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BLUEBOX SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BLUEBOX SYSTEMS LIMITED have?

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BLUEBOX SYSTEMS LIMITED had 1 employees in 2023.

What is the latest filing for BLUEBOX SYSTEMS LIMITED?

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The latest filing was on 09/04/2026: Micro company accounts made up to 2025-11-30.