| Date | Description |
|---|
| 2024-04-07 |
delete address 20 EASTBOURNE, PADDINGTON LONDON UNITED KINGDOM W2 6LG |
| 2024-04-07 |
insert address 20 EASTBOURNE TERRACE PADDINGTON LONDON ENGLAND W2 6LG |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-31 |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-07-07 |
insert company_previous_name CITRIX SYSTEMS UK LIMITED |
| 2023-07-07 |
update name CITRIX SYSTEMS UK LIMITED => CLOUD SG UK LTD |
| 2023-06-12 |
update statutory_documents COMPANY NAME CHANGED CITRIX SYSTEMS UK LIMITED
CERTIFICATE ISSUED ON 12/06/23 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-06-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 12 => 11 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2023-08-31 |
| 2022-12-01 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/11/2022 |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER EDWARD KOLAR |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIO GILBERT GOMES |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MR GANESH VAIDYANATHAN |
| 2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE FONSECA |
| 2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER KIRCHNER |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALGORZATA STELMACH-HANSSON / 22/06/2022 |
| 2022-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALGORZATA STELMACH-HANSSON / 29/05/2019 |
| 2022-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER KIRCHNER / 22/06/2022 |
| 2022-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE DENISE SENECAL DE FONSECA / 22/06/2022 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2022-04-07 |
delete address BUILDING 3 CHALFONT PARK CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 0BG |
| 2022-04-07 |
insert address 20 EASTBOURNE, PADDINGTON LONDON UNITED KINGDOM W2 6LG |
| 2022-04-07 |
update registered_address |
| 2022-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2022 FROM
BUILDING 3 CHALFONT PARK
CHALFONT ST PETER
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 0BG |
| 2022-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID DUNN |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2021-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 2019-06-17 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER KIRCHNER |
| 2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MR MALGORZATA STELMACH-HANSSON |
| 2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE DENISE SENECAL DE FONSECA |
| 2019-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LEE SHYTLE / 14/06/2019 |
| 2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAOIMHE NI GHIOSÁIN |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 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 |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-07-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-06-15 |
update statutory_documents 09/06/16 FULL LIST |
| 2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ZALEWSKI |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLOS SARTORIUS WITTE |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-07-07 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-06-12 |
update statutory_documents 09/06/15 FULL LIST |
| 2015-06-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHNATHAN DUNN / 01/06/2015 |
| 2015-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUW JENKINS |
| 2015-02-07 |
delete company_previous_name CITRIX SYSTEMS LIMITED |
| 2015-02-07 |
delete company_previous_name LAW 608 LIMITED |
| 2014-12-10 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN LEE SHYTLE |
| 2014-12-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ZALEWSKI |
| 2014-12-10 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2014-12-10 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HERREN |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-07-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-06-10 |
update statutory_documents 09/06/14 FULL LIST |
| 2014-02-07 |
update statutory_documents DIRECTOR APPOINTED CAOIMHE NI GHIOSÁIN |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update num_mort_outstanding 2 => 1 |
| 2013-10-07 |
update num_mort_satisfied 0 => 1 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUW DAVID JENKINS / 19/09/2013 |
| 2013-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-07-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-06-13 |
update statutory_documents 09/06/13 FULL LIST |
| 2013-01-09 |
update statutory_documents SECTION 175 30/11/2012 |
| 2012-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FARIS |
| 2012-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CONNOR |
| 2012-06-26 |
update statutory_documents 09/06/12 FULL LIST |
| 2012-06-20 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK FARIS / 12/04/2012 |
| 2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SCOTT HERREN / 12/04/2012 |
| 2012-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS EMILIO SARTORIUS WITTE / 29/02/2012 |
| 2012-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLOS EMILIO SARTORIOU WITTE / 20/02/2012 |
| 2012-01-05 |
update statutory_documents DIRECTOR APPOINTED CARLOS EMILIO SARTORIOU WITTE |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HENSHALL |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-10-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-08-08 |
update statutory_documents DIRECTOR APPOINTED HUW DAVID JENKINS |
| 2011-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH TURNBULL |
| 2011-06-27 |
update statutory_documents 09/06/11 FULL LIST |
| 2011-02-11 |
update statutory_documents DIRECTOR APPOINTED MARK FARIS |
| 2011-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESA LANE |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-06-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2010-06-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2010-06-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2010-06-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2010-06-10 |
update statutory_documents 09/06/10 FULL LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SCOTT HERREN / 01/06/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HENSHALL / 01/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CONNOR / 01/04/2010 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-24 |
update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 2009-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-12-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SCOTT HERREN |
| 2008-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEFAN SJOSTROM |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 2008-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 2007-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 2004-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 2003-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-09 |
update statutory_documents RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 2002-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/02 FROM:
BUCKINGHAM COURT
KINGSMEAD BUSINESS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE HP11 1JU |
| 2001-10-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-08-06 |
update statutory_documents RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 2001-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-25 |
update statutory_documents RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 1999-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-13 |
update statutory_documents RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS |
| 1999-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/99 FROM:
CARMELITE
50 VICTORIA EMBANKMENT
BLACKFRIARS, LONDON
EC4Y 0DX. |
| 1999-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-29 |
update statutory_documents RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS |
| 1998-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-14 |
update statutory_documents RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS |
| 1997-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
| 1996-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-19 |
update statutory_documents RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 1995-07-25 |
update statutory_documents RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
| 1995-05-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-30 |
update statutory_documents COMPANY NAME CHANGED
CITRIX SYSTEMS LIMITED
CERTIFICATE ISSUED ON 30/01/95 |
| 1995-01-25 |
update statutory_documents COMPANY NAME CHANGED
LAW 608 LIMITED
CERTIFICATE ISSUED ON 26/01/95 |
| 1995-01-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-01-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/01/95 |
| 1994-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |