CISCO SYSTEMS LIMITED



Company Documents

DateDescription
13/11/2313 November 2023 Confirmation statement made on 2023-10-31 with no updates

View Document

09/05/239 May 2023 Full accounts made up to 2022-07-30

View Document

31/10/2231 October 2022 Confirmation statement made on 2022-10-31 with no updates

View Document

03/05/223 May 2022 Full accounts made up to 2021-07-31

View Document

12/11/2112 November 2021 Confirmation statement made on 2021-10-31 with no updates

View Document

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

View Document

23/09/2123 September 2021 Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

View Document

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

View Document

20/05/2020 May 2020 SOLVENCY STATEMENT DATED 14/05/20

View Document

20/05/2020 May 2020 CANCEL SHARE PREM A/C 14/05/2020

View Document

20/05/2020 May 2020 20/05/20 STATEMENT OF CAPITAL GBP 100002

View Document

20/05/2020 May 2020 STATEMENT BY DIRECTORS

View Document

20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

View Document

27/07/1927 July 2019 FULL ACCOUNTS MADE UP TO 27/07/19

View Document

01/05/191 May 2019 AMENDED FULL ACCOUNTS MADE UP TO 28/07/18

View Document

06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

View Document

28/07/1828 July 2018 FULL ACCOUNTS MADE UP TO 28/07/18

View Document

24/01/1824 January 2018 DIRECTOR APPOINTED MR SAJAID RASHID

View Document

23/01/1823 January 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH

View Document

01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

View Document

19/10/1719 October 2017 DIRECTOR APPOINTED MR JONATHAN MICHAEL ELSTEIN

View Document

19/10/1719 October 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREANNA RUGGIERI

View Document

29/07/1729 July 2017 FULL ACCOUNTS MADE UP TO 29/07/17

View Document

15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

View Document

30/07/1630 July 2016 FULL ACCOUNTS MADE UP TO 30/07/16

View Document

20/11/1520 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

View Document

19/11/1519 November 2015 DIRECTOR APPOINTED ANDREANNA MARIA RUGGIERI

View Document

18/11/1518 November 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEDICOAT

View Document

18/11/1518 November 2015 APPOINTMENT TERMINATED, DIRECTOR MARK GORMAN

View Document

18/11/1518 November 2015 APPOINTMENT TERMINATED, DIRECTOR EVAN SLOVES

View Document

18/11/1518 November 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALLAN

View Document

25/07/1525 July 2015 FULL ACCOUNTS MADE UP TO 25/07/15

View Document

03/11/143 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

View Document

26/07/1426 July 2014 FULL ACCOUNTS MADE UP TO 26/07/14

View Document

01/11/131 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

View Document

01/11/131 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEDICOAT / 01/11/2013

View Document

27/07/1327 July 2013 FULL ACCOUNTS MADE UP TO 27/07/13

View Document

19/11/1219 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

View Document

15/09/1215 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

View Document

28/07/1228 July 2012 FULL ACCOUNTS MADE UP TO 28/07/12

View Document

13/06/1213 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

View Document

03/11/113 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

View Document

13/09/1113 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

30/07/1130 July 2011 FULL ACCOUNTS MADE UP TO 30/07/11

View Document

09/11/109 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

View Document

31/07/1031 July 2010 FULL ACCOUNTS MADE UP TO 31/07/10

View Document

10/06/1010 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

02/12/092 December 2009 Annual return made up to 31 October 2009 with full list of shareholders

View Document

27/11/0927 November 2009 SAIL ADDRESS CREATED

View Document

27/11/0927 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

View Document

27/11/0927 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

View Document

27/11/0927 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

View Document

27/11/0927 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

View Document

27/11/0927 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

View Document

27/11/0927 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

View Document

27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PATRICK SMITH / 01/10/2009

View Document

27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEDICOAT / 01/10/2009

View Document

02/09/092 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK GORMAN / 15/08/2009

View Document

25/07/0925 July 2009 FULL ACCOUNTS MADE UP TO 25/07/09

View Document

10/07/0910 July 2009 LOCATION OF REGISTER OF MEMBERS

View Document

23/01/0923 January 2009 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

View Document

27/08/0827 August 2008 DIRECTOR APPOINTED PHILIP PATRICK SMITH

View Document

27/08/0827 August 2008 APPOINTMENT TERMINATED DIRECTOR DUNCAN MITCHELL

View Document

27/08/0827 August 2008 DIRECTOR RESIGNED DUNCAN MITCHELL

View Document

26/07/0826 July 2008 FULL ACCOUNTS MADE UP TO 26/07/08

View Document

06/11/076 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

View Document

28/07/0728 July 2007 FULL ACCOUNTS MADE UP TO 28/07/07

View Document

07/06/077 June 2007 REGISTERED OFFICE CHANGED ON 07/06/07 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M15ES

View Document

18/12/0618 December 2006 NC INC ALREADY ADJUSTED 29/11/06

View Document

18/12/0618 December 2006 £ NC 100000/200000 29/11

View Document

20/11/0620 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

View Document

29/07/0629 July 2006 FULL ACCOUNTS MADE UP TO 29/07/06

View Document

10/11/0510 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

View Document

10/11/0510 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

View Document

01/11/051 November 2005 DIRECTOR'S PARTICULARS CHANGED

View Document

30/07/0530 July 2005 FULL ACCOUNTS MADE UP TO 30/07/05

View Document

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

View Document

02/06/052 June 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

02/06/052 June 2005 DIRECTOR RESIGNED

View Document

25/05/0525 May 2005 LOCATION OF REGISTER OF MEMBERS

View Document

22/04/0522 April 2005 NEW DIRECTOR APPOINTED

View Document

22/04/0522 April 2005 NEW DIRECTOR APPOINTED

View Document

22/04/0522 April 2005 NEW DIRECTOR APPOINTED

View Document

01/12/041 December 2004 REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA

View Document

01/12/041 December 2004 NEW SECRETARY APPOINTED

View Document

01/12/041 December 2004 SECRETARY RESIGNED

View Document

08/11/048 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

View Document

31/07/0431 July 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04

View Document

12/07/0412 July 2004 DIRECTOR RESIGNED

View Document

31/01/0431 January 2004 NEW SECRETARY APPOINTED

View Document

31/01/0431 January 2004 SECRETARY RESIGNED

View Document

13/01/0413 January 2004 ARTICLES OF ASSOCIATION

View Document

13/01/0413 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

View Document



11/12/0311 December 2003 S366A DISP HOLDING AGM 01/12/03

View Document

11/12/0311 December 2003 S366A DISP HOLDING AGM 01/12/03 S252 DISP LAYING ACC 01/12/03 S386 DISP APP AUDS 01/12/03

View Document

05/11/035 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

View Document

26/07/0326 July 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/07/03

View Document

06/05/036 May 2003 AUDITOR'S RESIGNATION

View Document

23/04/0323 April 2003 NEW DIRECTOR APPOINTED

View Document

23/04/0323 April 2003 NEW DIRECTOR APPOINTED

View Document

23/04/0323 April 2003 DIRECTOR RESIGNED

View Document

06/11/026 November 2002 DIRECTOR'S PARTICULARS CHANGED

View Document

06/11/026 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

View Document

27/07/0227 July 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/07/02

View Document

21/01/0221 January 2002 NEW DIRECTOR APPOINTED

View Document

21/01/0221 January 2002 DIRECTOR RESIGNED

View Document

07/11/017 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

View Document

28/07/0128 July 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/01

View Document

24/05/0124 May 2001 DIRECTOR RESIGNED

View Document

26/04/0126 April 2001 NEW DIRECTOR APPOINTED

View Document

10/11/0010 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

View Document

22/08/0022 August 2000 NEW DIRECTOR APPOINTED

View Document

22/08/0022 August 2000 DIRECTOR RESIGNED

View Document

29/07/0029 July 2000 FULL GROUP ACCOUNTS MADE UP TO 29/07/00

View Document

30/11/9930 November 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

30/11/9930 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

View Document

31/07/9931 July 1999 FULL GROUP ACCOUNTS MADE UP TO 31/07/99

View Document

22/06/9922 June 1999 NEW DIRECTOR APPOINTED

View Document

25/05/9925 May 1999 NEW DIRECTOR APPOINTED

View Document

25/05/9925 May 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

25/05/9925 May 1999 ALTER MEM AND ARTS 11/05/99

View Document

26/01/9926 January 1999 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

View Document

19/11/9819 November 1998 AUDITOR'S RESIGNATION

View Document

25/07/9825 July 1998 FULL GROUP ACCOUNTS MADE UP TO 25/07/98

View Document

25/11/9725 November 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

View Document

26/07/9726 July 1997 FULL GROUP ACCOUNTS MADE UP TO 26/07/97

View Document

10/03/9710 March 1997 NEW DIRECTOR APPOINTED

View Document

10/03/9710 March 1997 DIRECTOR RESIGNED

View Document

27/11/9627 November 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

View Document

22/11/9622 November 1996 NEW SECRETARY APPOINTED

View Document

22/11/9622 November 1996 DIRECTOR RESIGNED

View Document

22/11/9622 November 1996 SECRETARY RESIGNED

View Document

15/11/9615 November 1996 ACC. REF. DATE SHORTENED FROM 30/07/96 TO 25/07/96

View Document

31/10/9631 October 1996 NEW DIRECTOR APPOINTED

View Document

31/10/9631 October 1996 DIRECTOR RESIGNED

View Document

21/07/9621 July 1996 FULL ACCOUNTS MADE UP TO 21/07/96

View Document

22/05/9622 May 1996 DIRECTOR'S PARTICULARS CHANGED

View Document

22/05/9622 May 1996 DIRECTOR'S PARTICULARS CHANGED

View Document

15/05/9615 May 1996 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

View Document

18/10/9518 October 1995 NEW DIRECTOR APPOINTED

View Document

05/10/955 October 1995 NEW DIRECTOR APPOINTED

View Document

23/08/9523 August 1995 DIRECTOR'S PARTICULARS CHANGED

View Document

23/08/9523 August 1995 DIRECTOR'S PARTICULARS CHANGED

View Document

11/08/9511 August 1995 DIRECTOR RESIGNED

View Document

11/08/9511 August 1995 DIRECTOR RESIGNED

View Document

25/07/9525 July 1995 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/07

View Document

23/07/9523 July 1995 FULL ACCOUNTS MADE UP TO 23/07/95

View Document

12/05/9512 May 1995 DIRECTOR RESIGNED

View Document

12/05/9512 May 1995 NEW DIRECTOR APPOINTED

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

29/11/9429 November 1994 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS

View Document

13/10/9413 October 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

30/09/9430 September 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

30/09/9430 September 1994 ADOPT MEM AND ARTS 12/09/94

View Document

28/09/9428 September 1994 COMPANY NAME CHANGED CISCO SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/09/94

View Document

19/08/9419 August 1994 NEW SECRETARY APPOINTED

View Document

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

View Document

28/07/9428 July 1994 REGISTERED OFFICE CHANGED ON 28/07/94 FROM: G OFFICE CHANGED 28/07/94 UNIT 3 CLIVEDEN OFFICE VILLAGE LANCASTER ROAD,HIGH WYCOMBE BUCKS HP12 3YZ

View Document

28/07/9428 July 1994 NEW SECRETARY APPOINTED

View Document

28/07/9428 July 1994 LOCATION OF REGISTER OF MEMBERS

View Document

24/07/9424 July 1994 FULL ACCOUNTS MADE UP TO 24/07/94

View Document

19/07/9419 July 1994 SECRETARY RESIGNED

View Document

11/01/9411 January 1994 NEW DIRECTOR APPOINTED

View Document

06/12/936 December 1993 RETURN MADE UP TO 31/10/93; CHANGE OF MEMBERS

View Document

26/07/9326 July 1993 NEW DIRECTOR APPOINTED

View Document

26/07/9326 July 1993 NEW DIRECTOR APPOINTED

View Document

24/07/9324 July 1993 FULL ACCOUNTS MADE UP TO 24/07/93

View Document

24/11/9224 November 1992 DIRECTOR'S PARTICULARS CHANGED

View Document

24/11/9224 November 1992 RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS

View Document

24/07/9224 July 1992 FULL ACCOUNTS MADE UP TO 24/07/92

View Document

11/03/9211 March 1992 RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS

View Document

13/02/9213 February 1992 REGISTERED OFFICE CHANGED ON 13/02/92 FROM: ST PETER`S HOUSE LONDON BEACONSFIELD BUCKINGHAMSHIRE. HP9 2JH

View Document

13/02/9213 February 1992 REGISTERED OFFICE CHANGED ON 13/02/92 FROM: G OFFICE CHANGED 13/02/92 ST PETER`S HOUSE LONDON BEACONSFIELD BUCKINGHAMSHIRE. HP9 2JH

View Document

24/07/9124 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/07/91

View Document

23/07/9123 July 1991 NC INC ALREADY ADJUSTED 28/02/91

View Document

23/07/9123 July 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/91

View Document

16/04/9116 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

30/01/9130 January 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

View Document

09/01/919 January 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

09/01/919 January 1991 ALTER MEM AND ARTS 26/11/90

View Document

03/01/913 January 1991 COMPANY NAME CHANGED UNITPATCH LIMITED CERTIFICATE ISSUED ON 21/12/90

View Document

24/12/9024 December 1990 REGISTERED OFFICE CHANGED ON 24/12/90 FROM: 2 BACHES STREET LONDON N1 6UB

View Document

24/12/9024 December 1990 REGISTERED OFFICE CHANGED ON 24/12/90 FROM: G OFFICE CHANGED 24/12/90 2 BACHES STREET LONDON N1 6UB

View Document

19/12/9019 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

19/12/9019 December 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

15/11/9015 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company