CARBONITE (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Declaration of solvency |
| 17/04/2517 April 2025 | Appointment of a voluntary liquidator |
| 17/04/2517 April 2025 | Resolutions |
| 20/03/2520 March 2025 | Satisfaction of charge 1 in full |
| 31/01/2531 January 2025 | Termination of appointment of Madhu Ranganathan as a director on 2025-01-27 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-03 with updates |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/05/235 May 2023 | |
| 05/05/235 May 2023 | Statement of capital on 2023-05-05 |
| 05/05/235 May 2023 | |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Resolutions |
| 06/04/236 April 2023 | Director's details changed for Michael Fernando Acedo on 2022-08-16 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 08/11/228 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/04/226 April 2022 | Appointment of Mark Kenneth Wilkinson as a director on 2022-04-01 |
| 01/03/221 March 2022 | Termination of appointment of Oliver Jon Gallienne as a director on 2022-02-23 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-03 with updates |
| 07/12/217 December 2021 | Cessation of Open Text Corporation as a person with significant control on 2021-11-30 |
| 07/12/217 December 2021 | Notification of Open Text Uk Limited as a person with significant control on 2021-11-30 |
| 23/09/2123 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 27/04/2027 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPEN TEXT CORPORATION |
| 27/04/2027 April 2020 | CESSATION OF CARBONITE (FRANCE) SAS AS A PSC |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR OLIVER JON GALLIENNE |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CASSANDRA HUDSON |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOLGER |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, SECRETARY DIMA FREIJ |
| 02/04/202 April 2020 | DIRECTOR APPOINTED GORDON ALLAN DAVIES |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MADHU RANGANATHAN |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR CHRISTIAN WAIDA |
| 02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM UNIT 1 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER WR5 2QX ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 04/01/194 January 2019 | PSC'S CHANGE OF PARTICULARS / CARBONITE (FRANCE) SAS / 28/05/2017 |
| 31/10/1831 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM, BRITANNIA COURT, 5 MOOR STREET, WORCESTER, WR1 3DB |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JO MURCIANO |
| 03/01/183 January 2018 | SECRETARY APPOINTED MS DIMA FREIJ |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, SECRETARY DANIELLE SHEER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JO MURCIANO / 04/12/2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 19/12/1719 December 2017 | PSC'S CHANGE OF PARTICULARS / DOUBLE TAKE SOFTWARE S.A.S. / 24/03/2017 |
| 08/04/178 April 2017 | COMPANY NAME CHANGED DOUBLE-TAKE SOFTWARE UK LIMITED CERTIFICATE ISSUED ON 08/04/17 |
| 08/04/178 April 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MR ANTHONY ALFRED FOLGER |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED CASSANDRA ELIZABETH HUDSON |
| 28/03/1728 March 2017 | SECRETARY APPOINTED DANIELLE SHEER |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLAAS VLOK |
| 28/03/1728 March 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KRISTINE BROOKS |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DON SCOTT |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, SECRETARY KRISTINE BROOKS |
| 22/02/1722 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 24/11/1624 November 2016 | AUDITOR'S RESIGNATION |
| 21/01/1621 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 22/12/1522 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 08/04/158 April 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 23/12/1423 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 17/02/1417 February 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 23/01/1423 January 2014 | Annual return made up to 3 December 2013 with full list of shareholders |
| 01/03/131 March 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 11/01/1311 January 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR APPOINTED DON SCOTT |
| 08/01/138 January 2013 | DIRECTOR APPOINTED NICOLAAS VLOK |
| 08/01/138 January 2013 | SECRETARY APPOINTED KRISTINE BROOKS |
| 08/01/138 January 2013 | DIRECTOR APPOINTED KRISTINE BROOKS |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | CURRSHO FROM 31/12/2012 TO 31/10/2012 |
| 23/12/1123 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/01/116 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY GERALD CAPON |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/01/104 January 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JO MURCIANO / 03/12/2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | COMPANY NAME CHANGED SUNBELT SYSTEMS SOFTWARE UK LIMI TED CERTIFICATE ISSUED ON 18/10/06 |
| 23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: BRITANNIA COURT, 19 BRITANNIA ROAD, WORCESTER, WORCESTERSHIRE WR1 3DF |
| 29/12/0429 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | NEW SECRETARY APPOINTED |
| 24/12/0324 December 2003 | SECRETARY RESIGNED |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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