CISCO SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Full accounts made up to 2024-07-27 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 27/05/2427 May 2024 | Termination of appointment of Jonathan Michael Elstein as a director on 2024-05-23 |
| 09/05/249 May 2024 | Full accounts made up to 2023-07-29 |
| 11/04/2411 April 2024 | Appointment of Sarah Marie Griffiths as a director on 2024-04-09 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 09/05/239 May 2023 | Full accounts made up to 2022-07-30 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 03/05/223 May 2022 | Full accounts made up to 2021-07-31 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 24/09/2124 September 2021 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF |
| 23/09/2123 September 2021 | Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| 02/07/212 July 2021 | Registered office address changed from 1 Callaghan Square Cardiff South Glamorgan CF10 5BT to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 2021-07-02 |
| 20/05/2020 May 2020 | CANCEL SHARE PREM A/C 14/05/2020 |
| 20/05/2020 May 2020 | SOLVENCY STATEMENT DATED 14/05/20 |
| 20/05/2020 May 2020 | STATEMENT BY DIRECTORS |
| 20/05/2020 May 2020 | 20/05/20 STATEMENT OF CAPITAL GBP 100002 |
| 05/05/205 May 2020 | FULL ACCOUNTS MADE UP TO 27/07/19 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 01/05/191 May 2019 | AMENDED FULL ACCOUNTS MADE UP TO 28/07/18 |
| 29/04/1929 April 2019 | FULL ACCOUNTS MADE UP TO 28/07/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 23/04/1823 April 2018 | FULL ACCOUNTS MADE UP TO 29/07/17 |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR SAJAID RASHID |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR JONATHAN MICHAEL ELSTEIN |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREANNA RUGGIERI |
| 28/04/1728 April 2017 | FULL ACCOUNTS MADE UP TO 30/07/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 28/04/1628 April 2016 | FULL ACCOUNTS MADE UP TO 25/07/15 |
| 20/11/1520 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED ANDREANNA MARIA RUGGIERI |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALLAN |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR EVAN SLOVES |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK GORMAN |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEDICOAT |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 26/07/14 |
| 03/11/143 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 27/07/13 |
| 01/11/131 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEDICOAT / 01/11/2013 |
| 01/11/131 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 28/07/12 |
| 19/11/1219 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 15/09/1215 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 30/07/11 |
| 03/11/113 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 13/09/1113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/04/1119 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 09/11/109 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 10/06/1010 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 25/07/09 |
| 02/12/092 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 27/11/0927 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 27/11/0927 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 27/11/0927 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 27/11/0927 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 27/11/0927 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 27/11/0927 November 2009 | SAIL ADDRESS CREATED |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PATRICK SMITH / 01/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEDICOAT / 01/10/2009 |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 26/07/08 |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GORMAN / 15/08/2009 |
| 10/07/0910 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0923 January 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 28/07/07 |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR DUNCAN MITCHELL |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED PHILIP PATRICK SMITH |
| 06/11/076 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M15ES |
| 30/05/0730 May 2007 | FULL ACCOUNTS MADE UP TO 29/07/06 |
| 18/12/0618 December 2006 | £ NC 100000/200000 29/11 |
| 18/12/0618 December 2006 | NC INC ALREADY ADJUSTED 29/11/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 30/07/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 02/06/052 June 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: C/O EVERSHEDS CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX |
| 02/06/052 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | NEW SECRETARY APPOINTED |
| 01/12/041 December 2004 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 01/12/041 December 2004 | SECRETARY RESIGNED |
| 08/11/048 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/07/03 |
| 31/01/0431 January 2004 | SECRETARY RESIGNED |
| 31/01/0431 January 2004 | NEW SECRETARY APPOINTED |
| 13/01/0413 January 2004 | ARTICLES OF ASSOCIATION |
| 13/01/0413 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/048 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/07/02 |
| 11/12/0311 December 2003 | S366A DISP HOLDING AGM 01/12/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | AUDITOR'S RESIGNATION |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0220 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/01 |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 29/07/00 |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | ALTER MEM AND ARTS 11/05/99 |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/991 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 25/07/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | AUDITOR'S RESIGNATION |
| 11/08/9811 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 26/07/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 21/07/96 |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | NEW SECRETARY APPOINTED |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | SECRETARY RESIGNED |
| 15/11/9615 November 1996 | ACC. REF. DATE SHORTENED FROM 30/07/96 TO 25/07/96 |
| 31/10/9631 October 1996 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9622 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 23/07/95 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 24/07/94 |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9523 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9511 August 1995 | DIRECTOR RESIGNED |
| 11/08/9511 August 1995 | DIRECTOR RESIGNED |
| 25/07/9525 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/07 |
| 12/05/9512 May 1995 | NEW DIRECTOR APPOINTED |
| 12/05/9512 May 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 13/10/9413 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9430 September 1994 | ADOPT MEM AND ARTS 12/09/94 |
| 30/09/9430 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/9428 September 1994 | COMPANY NAME CHANGED CISCO SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/09/94 |
| 19/08/9419 August 1994 | NEW SECRETARY APPOINTED |
| 28/07/9428 July 1994 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/9428 July 1994 | REGISTERED OFFICE CHANGED ON 28/07/94 FROM: UNIT 3 CLIVEDEN OFFICE VILLAGE LANCASTER ROAD,HIGH WYCOMBE BUCKS HP12 3YZ |
| 28/07/9428 July 1994 | NEW SECRETARY APPOINTED |
| 19/07/9419 July 1994 | SECRETARY RESIGNED |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 24/07/93 |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | RETURN MADE UP TO 31/10/93; CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | FULL ACCOUNTS MADE UP TO 24/07/92 |
| 24/11/9224 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9224 November 1992 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 08/04/928 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/07/91 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | REGISTERED OFFICE CHANGED ON 13/02/92 FROM: ST PETER`S HOUSE LONDON BEACONSFIELD BUCKINGHAMSHIRE. HP9 2JH |
| 23/07/9123 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/91 |
| 23/07/9123 July 1991 | NC INC ALREADY ADJUSTED 28/02/91 |
| 16/04/9116 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/9130 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 09/01/919 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/919 January 1991 | ALTER MEM AND ARTS 26/11/90 |
| 03/01/913 January 1991 | COMPANY NAME CHANGED UNITPATCH LIMITED CERTIFICATE ISSUED ON 21/12/90 |
| 24/12/9024 December 1990 | REGISTERED OFFICE CHANGED ON 24/12/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/12/9019 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/9019 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9015 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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