| Date | Description |
|---|
| 2024-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-01 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-01-02 => 2022-01-01 |
| 2023-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/22 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-28 => 2021-01-02 |
| 2022-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/21 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-29 => 2019-12-28 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/19 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-04 |
update statutory_documents DIRECTOR APPOINTED MR BLAKE KING |
| 2020-06-04 |
update statutory_documents DIRECTOR APPOINTED MR DEAN OZAWA |
| 2020-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES COWIE |
| 2020-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALL |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-29 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/18 |
| 2018-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL WALL / 20/09/2018 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/17 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RIBAR |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-02 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CADENCE DESIGN SYSTEMS, INC. |
| 2017-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CADENCE DESIGN SYSTEMS, INC. / 06/04/2016 |
| 2017-08-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/08/2017 |
| 2017-05-07 |
delete address L'AVENIR BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 0PH |
| 2017-05-07 |
insert address MAXIS 1 WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RT |
| 2017-05-07 |
update registered_address |
| 2017-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2017 FROM
L'AVENIR
BAGSHOT ROAD
BRACKNELL
BERKSHIRE
RG12 0PH |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-03 => 2016-01-02 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/16 |
| 2016-02-07 |
delete company_previous_name CADENCE EUROPE LIMITED |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-27 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-28 => 2015-01-03 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/15 |
| 2015-05-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-05-14 |
update statutory_documents ADOPT ARTICLES 27/03/2015 |
| 2015-04-24 |
update statutory_documents DIRECTOR APPOINTED AMANDA JANE ELLIFFE |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-09 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-29 => 2013-12-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-04 |
update statutory_documents COMPANY BUSINESS 16/06/2014 |
| 2014-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/13 |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-14 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-29 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-01 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-06 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA HAIR |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA HAIR |
| 2012-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-01 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON SEGEV |
| 2011-12-08 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY RIBAR |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/11 |
| 2011-06-13 |
update statutory_documents DIRECTOR APPOINTED SHARON SEGEV |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN PALTNIK |
| 2011-01-17 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/10 |
| 2010-01-28 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL WALL / 18/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SCOTT PALTNIK / 18/01/2010 |
| 2009-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/09 |
| 2009-07-21 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA LEE HAIR |
| 2009-07-21 |
update statutory_documents SECRETARY APPOINTED MS VICTORIA LEE HAIR |
| 2009-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PAHLJINA |
| 2009-07-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER PAHLJINA |
| 2009-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/07 |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED JAMES JUDSON COWIE |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED KEVIN SCOTT PALTNIK |
| 2008-10-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT MCKEITHEN |
| 2008-10-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM PORTER |
| 2008-10-06 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAHLJINA / 29/10/2007 |
| 2008-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/06 |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/05 |
| 2005-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/04 |
| 2005-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-12-09 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/02 |
| 2003-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/03 FROM:
CADENCE DESIGN SYSTEMS LTD
BAGSHOT ROAD
BRACKNELL
BERKSHIRE RG12 0PH |
| 2002-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/01 |
| 2002-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/00 |
| 2002-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-03-29 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-04-14 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/00 FROM:
BAGSHOT ROAD
BRACKNELL
BERKSHIRE
RG12 3PH |
| 2000-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-09-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-14 |
update statutory_documents ALTER MEM AND ARTS 27/03/97 |
| 1997-04-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/97 |
| 1997-04-14 |
update statutory_documents CAPITALISATION 27/03/97 |
| 1997-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-09-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-07-19 |
update statutory_documents ALTER MEM AND ARTS 12/07/96 |
| 1996-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-24 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1996-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-04 |
update statutory_documents COMPANY NAME CHANGED
CADENCE EUROPE LIMITED
CERTIFICATE ISSUED ON 05/01/96 |
| 1995-12-20 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1995-12-20 |
update statutory_documents RED SHARE CAP |
| 1995-11-23 |
update statutory_documents NC DEC ALREADY ADJUSTED 20/11/95 |
| 1995-11-23 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 20/11/95 |
| 1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1995-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94 |
| 1994-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1993-02-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 1992-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/92 FROM:
44 DAVIES STREET
LONDON
W1Y 2BL |
| 1992-04-02 |
update statutory_documents RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS |
| 1992-01-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-12-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-25 |
update statutory_documents NC INC ALREADY ADJUSTED
12/04/91 |
| 1991-04-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-04-25 |
update statutory_documents £ NC 1000000/3000000
12/0 |
| 1991-03-26 |
update statutory_documents S386 DISP APP AUDS 28/11/90 |
| 1991-01-10 |
update statutory_documents RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS |
| 1990-10-22 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/90 FROM:
MANOR PARK PLACE
RUTHERFORD WAY
CHELTENHAM
GLOS GL51 9TR |
| 1990-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-04-05 |
update statutory_documents COMPANY NAME CHANGED
FLOWBUSY LIMITED
CERTIFICATE ISSUED ON 06/04/90 |
| 1990-03-29 |
update statutory_documents NC INC ALREADY ADJUSTED
26/03/90 |
| 1990-03-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/90 |
| 1990-03-29 |
update statutory_documents ALTER MEM AND ARTS 26/03/90 |
| 1990-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |