CARDBOX SOFTWARE LIMITED

Q: What is the latest filing for CARDBOX SOFTWARE LIMITED?

The latest filing was on 25/04/2017: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

20/11/1962

Size

Total Exemption Small

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1962)

25/04/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/02/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/01/2017

Application to strike the company off the register

View PDF (3 pages)

26/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (6 pages)

29/01/2016

Statement of capital on 2016-01-29

View PDF (4 pages)

29/01/2016

Solvency Statement dated 07/12/15

View PDF (1 pages)

29/01/2016

Resolutions

View PDF (1 pages)

11/01/2016

Total exemption small company accounts made up to 2015-12-09

View PDF (7 pages)

11/01/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-09

View PDF (3 pages)

18/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

14/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (6 pages)

12/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

29/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (6 pages)

13/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

15/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (6 pages)

13/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

17/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (6 pages)

08/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

18/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (6 pages)

22/06/2010

Statement by directors

View PDF (1 pages)

22/06/2010

Statement of capital on 2010-06-22

View PDF (4 pages)

22/06/2010

Resolutions

View PDF (1 pages)

13/05/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (6 pages)

07/05/2010

Director's details changed for Mr Martin Kochanski on 2010-04-28

View PDF (2 pages)

14/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

13/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

16/04/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

25/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

08/04/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

19/04/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Return made up to 03/04/07; full list of members

View PDF (3 pages)

28/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

30/08/2006

New secretary appointed

View PDF (1 pages)

21/08/2006

Director resigned

View PDF (1 pages)

21/08/2006

Secretary resigned

View PDF (1 pages)

07/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

28/04/2006

Return made up to 03/04/06; full list of members

View PDF (3 pages)

27/04/2006

Director's particulars changed

View PDF (1 pages)

02/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

25/04/2005

Return made up to 03/04/05; full list of members

View PDF (3 pages)

07/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

03/04/2004

Return made up to 03/04/04; full list of members

View PDF (8 pages)

26/03/2004

Ad 31/12/03--------- £ si 100000@1=100000 £ ic 100/100100

View PDF (3 pages)

14/01/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

14/01/2004

Nc inc already adjusted 16/12/03

View PDF (2 pages)

14/01/2004

Resolutions

View PDF (1 pages)

27/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (8 pages)

26/04/2003

Return made up to 03/04/03; full list of members

View PDF (8 pages)

18/04/2002

Accounts for a small company made up to 2001-09-30

View PDF (8 pages)

18/04/2002

Return made up to 03/04/02; full list of members

View PDF (8 pages)

15/10/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

11/04/2001

Return made up to 03/04/01; full list of members

View PDF (8 pages)

15/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

13/04/2000

Return made up to 03/04/00; full list of members

View PDF (8 pages)

14/05/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

21/04/1999

Return made up to 03/04/99; full list of members

View PDF (6 pages)

18/03/1999

Director resigned

View PDF (1 pages)

24/04/1998

Return made up to 03/04/98; no change of members

View PDF (4 pages)

08/04/1998

Accounts for a small company made up to 1997-09-30

View PDF (8 pages)

14/05/1997

Accounts for a small company made up to 1996-09-30

View PDF (9 pages)

14/04/1997

Return made up to 03/04/97; no change of members

View PDF (4 pages)

21/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

14/05/1996

Return made up to 03/04/96; full list of members

View PDF (6 pages)

18/09/1995

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

14/09/1995

Certificate of change of name

View PDF (4 pages)

18/07/1995

Ad 18/05/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/05/1995

Return made up to 03/04/95; no change of members

View PDF (4 pages)

09/06/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

12/05/1994

Return made up to 03/04/94; no change of members

View PDF (0 pages)

01/12/1993

New director appointed

View PDF (0 pages)

01/12/1993

New director appointed

View PDF (0 pages)

18/04/1993

Return made up to 03/04/93; full list of members

View PDF (0 pages)

07/04/1993

Accounts for a small company made up to 1992-09-30

View PDF (0 pages)

24/03/1992

Accounts for a small company made up to 1991-09-30

View PDF (0 pages)

24/03/1992

Return made up to 03/04/92; no change of members

View PDF (0 pages)

10/06/1991

Accounts for a small company made up to 1990-09-30

View PDF (0 pages)

16/04/1991

Return made up to 03/04/91; no change of members

View PDF (0 pages)

29/01/1990

Accounts for a small company made up to 1989-09-30

View PDF (0 pages)

29/01/1990

Return made up to 24/01/90; full list of members

View PDF (0 pages)

07/02/1989

Accounts for a small company made up to 1988-09-30

View PDF (0 pages)

07/02/1989

Return made up to 24/01/89; full list of members

View PDF (0 pages)

14/06/1988

Accounts for a small company made up to 1987-09-30

View PDF (0 pages)

14/06/1988

Return made up to 03/06/88; full list of members

View PDF (0 pages)

04/09/1987

Accounts for a small company made up to 1986-09-30

View PDF (0 pages)

04/09/1987

Return made up to 08/08/87; full list of members

View PDF (0 pages)

27/10/1986

Return made up to 25/09/86; full list of members

View PDF (0 pages)

26/09/1986

Accounts for a small company made up to 1985-09-30

View PDF (0 pages)

08/07/1986

Registered office changed on 08/07/86 from: 27 harley street london W1N 1DA

View PDF (0 pages)

20/11/1962

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

09/12/2016

Due by

09/09/2017

Last accounts made up to

09/12/2015View PDF

Confirmation

Last statement dated

09/12/2015

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Financial Ratios

CARDBOX SOFTWARE LIMITED has not submitted financial statements

CARDBOX SOFTWARE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CARDBOX SOFTWARE LIMITED

CARDBOX SOFTWARE LIMITED is a Dissolved company incorporated on 20/11/1962 with the registered office located at 3 Boyne Park, Tunbridge Wells, Kent TN4 8EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDBOX SOFTWARE LIMITED?

CARDBOX SOFTWARE LIMITED is currently Dissolved. It was registered on 20/11/1962 and dissolved on 25/04/2017.

Where is CARDBOX SOFTWARE LIMITED located?

CARDBOX SOFTWARE LIMITED is registered at 3 Boyne Park, Tunbridge Wells, Kent TN4 8EN.

What does CARDBOX SOFTWARE LIMITED do?

CARDBOX SOFTWARE LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for CARDBOX SOFTWARE LIMITED?

The latest filing was on 25/04/2017: Final Gazette dissolved via voluntary strike-off.