PALO ALTO SOFTWARE LIMITED

Company number 04260116



Company Documents

DateDescriptionView / Download
27/08/1927 August 2019CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATESView PDF
03/10/183 October 2018CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATESView PDF
30/09/1830 September 2018Annual accounts for year ending 30 Sep 2018View PDF
30/09/1730 September 2017Annual accounts for year ending 30 Sep 2017View PDF
28/09/1728 September 2017CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATESView PDF
30/09/1630 September 2016Annual accounts for year ending 30 Sep 2016View PDF
13/08/1613 August 2016CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATESView PDF
30/09/1530 September 2015Annual accounts for year ending 30 Sep 2015View PDF
25/08/1525 August 2015Annual return made up to 24 July 2015 with full list of shareholdersView PDF
30/09/1430 September 2014Annual accounts for year ending 30 Sep 2014View PDF
14/08/1414 August 2014Annual return made up to 24 July 2014 with full list of shareholdersView PDF
30/09/1330 September 2013Annual accounts for year ending 30 Sep 2013View PDF
27/09/1327 September 2013Annual return made up to 24 July 2013 with full list of shareholdersView PDF
30/11/1230 November 2012REGISTERED OFFICE CHANGED ON 30/11/2012 FROM C/O PALO ALTO SOFTWARE 2ND FLOOR 15 GREYCOAT PLACE LONDON SW1P 1SB UNITED KINGDOMView PDF
30/09/1230 September 2012Annual accounts for year ending 30 Sep 2012View PDF
01/08/121 August 2012Annual return made up to 24 July 2012 with full list of shareholdersView PDF
30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011View PDF
26/07/1126 July 2011Annual return made up to 24 July 2011 with full list of shareholdersView PDF
26/07/1126 July 2011DIRECTOR'S CHANGE OF PARTICULARS / MRS SABRINA PARSONS / 24/07/2011View PDF
26/07/1126 July 2011DIRECTOR'S CHANGE OF PARTICULARS / NOAH PARSONS / 24/07/2011View PDF
26/07/1126 July 2011SECRETARY'S CHANGE OF PARTICULARS / SABRINA PARSONS / 24/07/2011View PDF
01/04/111 April 2011REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 19 CATHERINE PLACE VICTORIA LONDON SW1E 6DX UNITED KINGDOMView PDF
30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010View PDF
23/08/1023 August 2010Annual return made up to 24 July 2010 with full list of shareholdersView PDF
23/08/1023 August 2010DIRECTOR'S CHANGE OF PARTICULARS / SABRINA PARSONS / 24/07/2010View PDF
23/08/1023 August 2010DIRECTOR'S CHANGE OF PARTICULARS / NOAH PARSONS / 24/07/2010View PDF
23/08/1023 August 2010SECRETARY'S CHANGE OF PARTICULARS / SABRINA PARSONS / 24/07/2010View PDF
30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009View PDF
15/09/0915 September 2009REGISTERED OFFICE CHANGED ON 15/09/09 FROM: GISTERED OFFICE CHANGED ON 15/09/2009 FROM 72 HAMMERSMITH ROAD LONDON W14 8THView PDF
15/09/0915 September 2009REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 72 HAMMERSMITH ROAD LONDON W14 8THView PDF
27/07/0927 July 2009RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERSView PDF
30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008View PDF
30/07/0830 July 2008RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERSView PDF
30/09/0730 September 2007Annual accounts small company total exemption made up to 30 September 2007View PDF
31/07/0731 July 2007DIRECTOR'S PARTICULARS CHANGEDView PDF
31/07/0731 July 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF


31/07/0731 July 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
31/07/0731 July 2007RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERSView PDF
30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06View PDF
28/09/0628 September 2006RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERSView PDF
30/09/0530 September 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05View PDF
28/07/0528 July 2005DIRECTOR'S PARTICULARS CHANGEDView PDF
28/07/0528 July 2005SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
28/07/0528 July 2005RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERSView PDF
24/05/0524 May 2005REGISTERED OFFICE CHANGED ON 24/05/05 FROM: LANCASTER HOUSE 7 ELMFIELD ROAD BROMLEY KENT BR1 1LTView PDF
30/09/0430 September 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04View PDF
23/08/0423 August 2004RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/08/04View PDF
23/08/0423 August 2004RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERSView PDF
18/08/0418 August 2004NEW SECRETARY APPOINTEDView PDF
18/08/0418 August 2004SECRETARY RESIGNEDView PDF
28/01/0428 January 2004REGISTERED OFFICE CHANGED ON 28/01/04 FROM: HFM TAX & BUSINESS SERVICES IVY HOUSE BRADGATE ROAD LONDON SE6 4JDView PDF
16/01/0416 January 2004RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS; AMENDView PDF
30/09/0330 September 2003FULL ACCOUNTS MADE UP TO 30/09/03View PDF
18/07/0318 July 2003RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERSView PDF
27/10/0227 October 2002RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/10/02View PDF
27/10/0227 October 2002RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERSView PDF
30/09/0230 September 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02View PDF
13/08/0213 August 2002SECRETARY RESIGNEDView PDF
13/08/0213 August 2002DIRECTOR'S PARTICULARS CHANGEDView PDF
13/08/0213 August 2002DIRECTOR'S PARTICULARS CHANGEDView PDF
17/06/0217 June 2002NEW SECRETARY APPOINTEDView PDF
13/06/0213 June 2002REGISTERED OFFICE CHANGED ON 13/06/02 FROM: FLAT 2 209 NEW KINGS ROAD LONDON SW6 4XDView PDF
13/06/0213 June 2002SECRETARY RESIGNEDView PDF
20/05/0220 May 2002ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02View PDF
21/08/0121 August 2001£ NC 100/10000 26/07/01View PDF
21/08/0121 August 2001NC INC ALREADY ADJUSTED 26/07/01View PDF
21/08/0121 August 2001AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
03/08/013 August 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
03/08/013 August 2001NEW DIRECTOR APPOINTEDView PDF
03/08/013 August 2001DIRECTOR RESIGNEDView PDF
03/08/013 August 2001SECRETARY RESIGNEDView PDF
26/07/0126 July 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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