ACME PACKET UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Full accounts made up to 2024-12-31 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 20/06/2420 June 2024 | Full accounts made up to 2023-12-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-20 with updates |
| 26/10/2126 October 2021 | Full accounts made up to 2020-12-31 |
| 24/11/1424 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/11/1412 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 07/03/147 March 2014 | ARTICLES OF ASSOCIATION |
| 07/03/147 March 2014 | INCREASE AUTHORISED SHARE CAPITAL 24/01/2013 |
| 08/01/148 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/11/1320 November 2013 | 20/10/13 NO CHANGES |
| 07/11/137 November 2013 | SECOND FILING WITH MUD 20/10/12 FOR FORM AR01 |
| 07/11/137 November 2013 | SECOND FILING FOR FORM SH01 |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/136 June 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 5TH FLOOR 34 DOVER STREET LONDON W1S 4NG UNITED KINGDOM |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MINIHANE |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR. DAVID JAMES HUDSON |
| 22/05/1322 May 2013 | CORPORATE DIRECTOR APPOINTED ORACLE CORPORATION NOMINEES LIMITED |
| 22/05/1322 May 2013 | SECRETARY APPOINTED MR. DAVID JAMES HUDSON |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ORY |
| 19/02/1319 February 2013 | Annual return made up to 20 October 2012 with full list of shareholders |
| 15/02/1315 February 2013 | SECOND FILING FOR FORM SH01 |
| 02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 1ST FLOOR, WEST WING DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU UNITED KINGDOM |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES MINIHANE / 20/10/2011 |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ORY / 20/10/2011 |
| 14/11/1114 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/12/101 December 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ORY / 04/11/2009 |
| 05/11/095 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES MINIHANE / 04/11/2009 |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED MR PETER JAMES MINIHANE |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/03/0921 March 2009 | REGISTERED OFFICE CHANGED ON 21/03/09 FROM: GISTERED OFFICE CHANGED ON 21/03/2009 FROM STANDARD HOUSE, WEYSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1XE |
| 21/03/0921 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEITH SEIDMAN |
| 18/11/0818 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: G OFFICE CHANGED 03/07/07 THE OLD DAIRY, PEPER HAROW PARK GODALMING SURREY GU8 6BQ |
| 28/06/0728 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: G OFFICE CHANGED 15/12/06 CHURCHMILL HOUSE OCKFORD ROAD GODALMING SURREY GU7 1QY |
| 23/08/0623 August 2006 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: G OFFICE CHANGED 19/04/06 MILL HOUSE, BOUNDARY RD LOUDWATER HIGH WYCOMBE HP10 9PN |
| 01/11/051 November 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | SECRETARY RESIGNED |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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