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CARDBOX SOFTWARE LIMITED

Learn more about CARDBOX SOFTWARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 BOYNE PARK, TUNBRIDGE WELLS, KENT, TN4 8EN

CARDBOX SOFTWARE LIMITED on the map

Company type: Private Limited Company
Company number: 00741370
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.20
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58290 - Other software publishing

Previous names:

Accounts:

account ref date: 09.12
next due date: 2017.09.09
overdue: NO
last made update: 2015.12.09
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.03
documents available: 1

List of company documents:

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03/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 66828
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29/01/16 STATEMENT OF CAPITAL GBP 66828
Form type: SH19
Date: 2016.01.29
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SOLVENCY STATEMENT DATED 07/12/15
Form type: CAP-SS
Date: 2016.01.29
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REDUCE ISSUED CAPITAL 08/12/2015
Form type: RES06
Date: 2016.01.29
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09/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
£2.95
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PREVSHO FROM 31/12/2015 TO 09/12/2015
Form type: AA01
Date: 2016.01.11
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.06.22
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22/06/10 STATEMENT OF CAPITAL GBP 70100.0
Form type: SH19
Date: 2010.06.22
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REDUCE ISSUED CAPITAL 25/03/2001
Form type: RES06
Date: 2010.06.22
£2.95
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KOCHANSKI / 28/04/2010
Form type: CH01
Date: 2010.05.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.03
£2.95
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AD 31/12/03---------, £ SI [email protected]=100000, £ IC 100/100100
Form type: 88(2)R
Date: 2004.03.26
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2004.01.14
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NC INC ALREADY ADJUSTED, 16/12/03
Form type: 123
Date: 2004.01.14
£2.95
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£ NC 100/100100, 16/12
Form type: RES04
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.27
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.21
£2.95
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RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14

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Company directors and board members:

HALIK MARY KOCHANSKI (current)
Secretary, 2006.07.23
13 THE FERNS , TUNBRIDGE WELLS
TN1 2JT, KENT
HALIK MARY KOCHANSKI (current)
Director, 1993.11.15
13 THE FERNS , TUNBRIDGE WELLS
TN1 2JT, KENT
MARTIN KOCHANSKI (current)
Director, COMPANY DIRECTOR, 1993.11.15
81 CAMBRIDGE MANSIONS CAMBRIDGE ROAD , LONDON
SW11 4RX
GABRYELA TERESA KOCHANSKI (resigned)
Secretary, 1992.04.03 - 2006.07.23
SCRIVENTON HOUSE SPELDHURST , TUNBRIDGE WELLS
TN3 0TU, KENT
GABRYELA TERESA KOCHANSKI (resigned)
Director, COMPANY DIRECTOR, 1992.04.03 - 2006.07.23
SCRIVENTON HOUSE SPELDHURST , TUNBRIDGE WELLS
TN3 0TU, KENT
STANISLAW LEON KOCHANSKI (resigned)
Director, COMPANY DIRECTOR, 1992.04.03 - 1999.02.25
SCRIVENTON HOUSE SPELDHURST , TUNBRIDGE WELLS
TN3 0TU, KENT

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Information about the Private Limited Company CARDBOX SOFTWARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data