IBM - History of Changes


DateDescription
2025-04-28 delete source_ip 23.211.239.169
2025-04-28 insert source_ip 23.211.239.103
2025-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/25, NO UPDATES
2025-01-22 delete alias IBM Acquires SiXworks Limited
2025-01-22 update website_status InternalTimeout => OK
2024-11-21 update website_status OK => InternalTimeout
2024-10-21 insert partner Dataloop
2024-10-21 update website_status InternalTimeout => OK
2024-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2024 FROM BUILDING 5000, GROUND FLOOR LAKESIDE, NORTH HARBOUR WESTERN ROAD PORTSMOUTH PO6 3AU UNITED KINGDOM
2024-08-20 update website_status OK => InternalTimeout
2024-07-19 insert alias IBM Acquires SiXworks Limited
2024-07-19 insert partner Robust Intelligence
2024-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-15 delete source_ip 104.127.21.227
2024-06-15 insert source_ip 23.211.239.169
2024-04-20 delete source_ip 2.19.145.12
2024-04-20 insert source_ip 104.127.21.227
2024-04-07 delete address PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU
2024-04-07 insert address BUILDING 5000, GROUND FLOOR LAKESIDE, NORTH HARBOUR WESTERN ROAD PORTSMOUTH UNITED KINGDOM PO6 3AU
2024-04-07 update account_ref_month 3 => 12
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-09-30
2024-04-07 update registered_address
2024-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2024 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU
2024-03-19 delete alias IBM Labs
2024-03-19 delete index_pages_linkeddomain ibm.org
2024-03-19 update website_status InternalTimeout => OK
2024-01-31 update statutory_documents PREVSHO FROM 31/03/2024 TO 31/12/2023
2024-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/24, NO UPDATES
2024-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-08-01 update website_status OK => InternalTimeout
2023-07-06 update statutory_documents DIRECTOR APPOINTED DR PETER WATSON WAGGETT
2023-05-28 delete source_ip 104.115.35.79
2023-05-28 insert partner_pages_linkeddomain ibm.org
2023-05-28 insert source_ip 2.19.145.12
2023-04-11 delete otherexecutives Christina Montgomery
2023-04-11 delete vp Christina Montgomery
2023-04-11 delete contact_pages_linkeddomain ibm.org
2023-04-11 delete partner_pages_linkeddomain ibm.org
2023-04-11 insert service_pages_linkeddomain finops.org
2023-04-11 insert service_pages_linkeddomain pardot.com
2023-04-11 update person_title Christina Montgomery: Vice President; Chief Privacy Officer => Vice President and Chief Privacy & Trust Officer
2023-04-11 update person_title Roger Premo: General Manager, Strategy and Corporate Development => General Manager, Corporate Strategy and Ventures
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-31 update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES WALLIN
2023-03-31 update statutory_documents DIRECTOR APPOINTED MRS NYREE ELIZABETH SPENCER
2023-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA WRIGHT
2023-03-11 delete otherexecutives Anthony Martinetti
2023-03-11 insert otherexecutives Robin Lautemann
2023-03-11 delete partner_pages_linkeddomain awscloud.com
2023-03-11 delete partner_pages_linkeddomain linkedin.com
2023-03-11 delete partner_pages_linkeddomain on24.com
2023-03-11 delete partner_pages_linkeddomain securityintelligence.com
2023-03-11 delete person Anthony Martinetti
2023-03-11 insert partner_pages_linkeddomain webcasts.com
2023-03-11 insert person Robin Lautemann
2023-03-11 update person_title Howard Boville: Senior Vice President, IBM Cloud Platform => Senior Vice President and Head of IBM Cloud Platform & Technology Lifecycle Services
2023-02-07 insert cio Kathryn Guarini
2023-02-07 insert otherexecutives Sebastian Krause
2023-02-07 insert svp Sebastian Krause
2023-02-07 insert svp Tom Rosamilia
2023-02-07 delete contact_pages_linkeddomain ibm.org
2023-02-07 delete index_pages_linkeddomain ibm.org
2023-02-07 delete person Mark Foster
2023-02-07 delete person Obed Louissaint
2023-02-07 insert partner_pages_linkeddomain ibm.org
2023-02-07 insert person Alexander F. Stern
2023-02-07 insert person Dinesh Nirmal
2023-02-07 insert person Kareem Yusuf
2023-02-07 insert person Paul Papas
2023-02-07 insert person Sebastian Krause
2023-02-07 update person_title Howard Boville: Head of IBM Cloud Platform => Senior Vice President, IBM Cloud Platform
2023-02-07 update person_title Kathryn Guarini: Chief Information Officer, IBM Corporation => Chief Information Officer
2023-02-07 update person_title Ric Lewis: Senior Vice President, IBM Systems => Senior Vice President, Infrastructure
2023-02-07 update person_title Rob Thomas: Senior Vice President, IBM Global Markets => Senior Vice President, Software and Chief Commercial Officer
2023-02-07 update person_title Tom Rosamilia: Senior Vice President, IBM Software => Senior Advisor; Senior Vice President
2023-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES
2023-01-06 delete partner_pages_linkeddomain ibm.org
2023-01-06 delete source_ip 23.43.67.148
2023-01-06 insert alias IBM Labs
2023-01-06 insert service_pages_linkeddomain linkedin.com
2023-01-06 insert service_pages_linkeddomain nordcloud.com
2023-01-06 insert source_ip 104.115.35.79
2022-12-05 delete person Mark Foster
2022-12-05 insert index_pages_linkeddomain ibm.org
2022-12-05 insert partner_pages_linkeddomain ibm.org
2022-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-03-03 update statutory_documents SAIL ADDRESS CHANGED FROM: IBM UNITED KINGDOM LIMITED LEGAL DEPARTMENT 76 UPPER GROUND LONDON SE1 9PZ UNITED KINGDOM
2022-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA DANIELLE WRIGHT / 01/03/2022
2022-03-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY CATHERINE SULLIVAN / 01/03/2022
2022-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-05-17 update statutory_documents DIRECTOR APPOINTED EMMA DANIELLE WRIGHT
2021-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON
2021-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-08-09 delete company_previous_name LS3 LIMITED
2020-07-07 update account_ref_month 12 => 3
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-03-31
2020-06-18 update statutory_documents PREVEXT FROM 31/12/2019 TO 31/03/2020
2020-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2018-08-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-11 update returns_last_madeup_date 2015-01-24 => 2016-01-24
2016-03-11 update returns_next_due_date 2016-02-21 => 2017-02-21
2016-02-18 update statutory_documents 24/01/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-07 update returns_last_madeup_date 2014-01-24 => 2015-01-24
2015-03-07 update returns_next_due_date 2015-02-21 => 2016-02-21
2015-02-12 update statutory_documents 24/01/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-07 update returns_last_madeup_date 2013-01-24 => 2014-01-24
2014-03-07 update returns_next_due_date 2014-02-21 => 2015-02-21
2014-02-20 update statutory_documents 24/01/14 FULL LIST
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
2013-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-01-24 => 2013-01-24
2013-06-25 update returns_next_due_date 2013-02-21 => 2014-02-21
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-04 update statutory_documents 24/01/13 FULL LIST
2012-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-02 update statutory_documents 24/01/12 FULL LIST
2011-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-15 update statutory_documents 24/01/11 FULL LIST
2010-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
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
2010-06-07 update statutory_documents SAIL ADDRESS CREATED
2010-03-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 22/12/2009
2010-02-23 update statutory_documents 24/01/10 FULL LIST
2009-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-21 update statutory_documents DIRECTOR APPOINTED IAN DUNCAN FERGUSON
2009-04-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN WILSON
2009-02-28 update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-04 update statutory_documents RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-10-03 update statutory_documents NEW SECRETARY APPOINTED
2007-10-03 update statutory_documents SECRETARY RESIGNED
2007-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-07 update statutory_documents RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-03 update statutory_documents RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-11 update statutory_documents NEW SECRETARY APPOINTED
2005-08-11 update statutory_documents SECRETARY RESIGNED
2005-02-02 update statutory_documents RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-22 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-30 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-05-09 update statutory_documents SECRETARY RESIGNED
2003-04-11 update statutory_documents NEW SECRETARY APPOINTED
2002-05-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-22 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-07 update statutory_documents DIRECTOR RESIGNED
2001-05-14 update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-04-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2001-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-07-05 update statutory_documents COMPANY NAME CHANGED LS3 LIMITED CERTIFICATE ISSUED ON 06/07/00
2000-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-26 update statutory_documents S80A AUTH TO ALLOT SEC 18/05/00
2000-05-26 update statutory_documents RES
2000-04-18 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-04-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-11-24 update statutory_documents NEW SECRETARY APPOINTED
1999-11-24 update statutory_documents SECRETARY RESIGNED
1999-11-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/99 FROM: ROSSMORE HOUSE, 8 NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE CV32 4EA
1999-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-25 update statutory_documents NEW SECRETARY APPOINTED
1999-05-25 update statutory_documents DIRECTOR RESIGNED
1999-05-25 update statutory_documents DIRECTOR RESIGNED
1999-05-25 update statutory_documents SECRETARY RESIGNED
1999-04-12 update statutory_documents RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
1998-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-30 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97
1998-05-06 update statutory_documents DIRECTOR RESIGNED
1998-03-24 update statutory_documents RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
1997-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-04-10 update statutory_documents RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS
1997-04-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-03-21 update statutory_documents RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS
1996-01-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1995-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-04-13 update statutory_documents RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS
1995-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-31 update statutory_documents S252 DISP LAYING ACC 08/03/95
1995-03-31 update statutory_documents S366A DISP HOLDING AGM 08/03/95
1995-03-31 update statutory_documents ADOPT MEM AND ARTS 08/03/95
1995-03-10 update statutory_documents DIRECTOR RESIGNED
1995-02-02 update statutory_documents DIRECTOR RESIGNED
1994-08-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1994-08-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-06 update statutory_documents RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS
1994-05-23 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/93
1993-07-21 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
1993-03-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1993-03-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92
1993-03-24 update statutory_documents RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS
1992-12-23 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08
1992-12-23 update statutory_documents DIRECTOR RESIGNED
1992-09-15 update statutory_documents RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS
1992-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-06-19 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1992-06-16 update statutory_documents FIRST GAZETTE
1990-12-24 update statutory_documents RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
1990-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-04-03 update statutory_documents RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS
1990-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1989-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1989-05-10 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-06-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1988-06-23 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-03-10 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85
1986-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
1986-06-06 update statutory_documents RES
1986-06-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR
1986-05-23 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/86 FROM: PO BOX 90 POULTON CLOSE, DOVER, KENT, CT15 OTY
1986-04-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1980-06-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION