BROADSOFT UK HOLDING COMPANY LTD - History of Changes


DateDescription
2024-05-27 update statutory_documents DIRECTOR APPOINTED SARAH MARIE GRIFFITHS
2024-05-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELSTEIN
2024-04-07 update account_category SMALL => FULL
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES
2021-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES
2021-09-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CISCO SYSTEMS, INC
2021-09-24 update statutory_documents CESSATION OF BROADSOFT, INC. AS A PSC
2021-09-23 update statutory_documents SAIL ADDRESS CREATED
2021-09-23 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC
2021-08-07 delete address 1 CALLAGHAN SQUARE CARDIFF UNITED KINGDOM CF10 5BT
2021-08-07 insert address 9-11 NEW SQUARE BEDFONT LAKES FELTHAM MIDDLESEX UNITED KINGDOM TW14 8HA
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-07 update registered_address
2021-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2021 FROM 1 CALLAGHAN SQUARE CARDIFF CF10 5BT UNITED KINGDOM
2021-03-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KASCIC
2020-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JEZIORO KASCIC / 09/09/2019
2019-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JEZIORO KASCIC / 09/09/2019
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2018-11-07 delete address 12 NEW FETTER LANE LONDON UNITED KINGDOM EC4A 1JP
2018-11-07 insert address 1 CALLAGHAN SQUARE CARDIFF UNITED KINGDOM CF10 5BT
2018-11-07 update account_category FULL => SMALL
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-11-07 update registered_address
2018-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2018 FROM 12 NEW FETTER LANE LONDON EC4A 1JP UNITED KINGDOM
2018-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-08-31 update statutory_documents CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED
2018-07-30 update statutory_documents DIRECTOR APPOINTED JACQUELINE JEZIORO KASCIC
2018-07-27 update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL ELSTEIN
2018-07-27 update statutory_documents DIRECTOR APPOINTED MR SAJAID RASHID
2018-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS DOURGARIAN
2018-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES THOLEN
2018-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY SERAVALLI
2018-07-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BIRD & BIRD COMPANY SECRETARIES LIMITED
2018-07-19 update statutory_documents 16/07/18 STATEMENT OF CAPITAL GBP 2
2018-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2017-11-07 update account_category TOTAL EXEMPTION FULL => FULL
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-12 update statutory_documents DIRECTOR APPOINTED MR DENNIS DOURGARIAN
2017-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TESSLER
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-10-07 delete address 90 FETTER LANE LONDON EC4A 1EQ
2016-10-07 insert address 12 NEW FETTER LANE LONDON UNITED KINGDOM EC4A 1JP
2016-10-07 update registered_address
2016-10-04 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-10-03 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRD & BIRD COMPANY SECRETARIES LIMITED / 03/10/2016
2016-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 90 FETTER LANE LONDON EC4A 1EQ
2016-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2016-01-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2016-01-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-12-02 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-11-07 update returns_last_madeup_date 2014-10-04 => 2015-10-04
2015-11-07 update returns_next_due_date 2015-11-01 => 2016-11-01
2015-10-13 update statutory_documents 04/10/15 FULL LIST
2014-12-10 update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR MICHAEL TESSLER
2014-11-07 update returns_last_madeup_date 2013-10-04 => 2014-10-04
2014-11-07 update returns_next_due_date 2014-11-01 => 2015-11-01
2014-10-28 update statutory_documents 04/10/14 FULL LIST
2014-08-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-08-07 update accounts_last_madeup_date null => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-07-04 => 2015-09-30
2014-07-14 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-07 delete address 90 FETTER LANE LONDON UNITED KINGDOM EC4A 1EQ
2013-11-07 insert address 90 FETTER LANE LONDON EC4A 1EQ
2013-11-07 insert sic_code 61900 - Other telecommunications activities
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date null => 2013-10-04
2013-11-07 update returns_next_due_date 2013-11-01 => 2014-11-01
2013-10-21 update statutory_documents 04/10/13 FULL LIST
2013-07-01 update account_ref_month 10 => 12
2013-06-26 update statutory_documents CURREXT FROM 31/10/2013 TO 31/12/2013
2012-10-04 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION