BROADSOFT LTD
Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 27/05/2427 May 2024 | Termination of appointment of Jonathan Michael Elstein as a director on 2024-05-24 |
| 27/05/2427 May 2024 | Appointment of Sarah Marie Griffiths as a director on 2024-05-24 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 23/09/2123 September 2021 | Register inspection address has been changed to Ernst & Young Llp 1 More London Place London SE1 2AF |
| 23/09/2123 September 2021 | Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF |
| 29/07/2129 July 2021 | Full accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT United Kingdom to 9-11 New Square, Bedfont Lakes Feltham Feltham Middlesex TW14 8HA on 2021-07-02 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JEZIORO KASCIC / 09/09/2019 |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JEZIORO KASCIC / 09/09/2019 |
| 15/10/1915 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | CESSATION OF BROADSOFT UK HOLDING COMPANY LIMITED AS A PSC |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 13/08/1913 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CISCO INTERNATIONAL LIMITED |
| 22/10/1822 October 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM 12 NEW FETTER LANE LONDON EC4A 1JP ENGLAND |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED JACQUELINE JEZIORO KASCIC |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR SAJAID RASHID |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MR JONATHAN MICHAEL ELSTEIN |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOLEN |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DENNIS DOURGARIAN |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY SERAVALLI |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, SECRETARY BIRD & BIRD COMPANY SECRETARIES LIMITED |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR DENNIS DOURGARIAN |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TESSLER |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRD & BIRD COMPANY SECRETARIES LIMITED / 03/10/2016 |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 90 FETTER LANE LONDON EC4A 1EQ |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 06/12/156 December 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 07/08/157 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 25/11/1425 November 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 08/08/148 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 01/07/141 July 2014 | COMPANY NAME CHANGED BROADSOFT HOSTED IP COMMUNICATIONS LTD CERTIFICATE ISSUED ON 01/07/14 |
| 01/07/141 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/11/136 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055000700005 |
| 09/09/139 September 2013 | ADOPT ARTICLES 28/08/2013 |
| 03/09/133 September 2013 | AUD STAT 519 |
| 02/09/132 September 2013 | COMPANY NAME CHANGED HOSTED IP COMMUNICATIONS (EUROPE) LIMITED CERTIFICATE ISSUED ON 02/09/13 |
| 30/08/1330 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/08/1330 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/08/1330 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/08/1330 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, SECRETARY ALLAN MURDOCH |
| 16/08/1316 August 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM PLESTOWES BARNS HAREWAY LANE BARFORD WARWICK WARWICKSHIRE CV35 8DD UNITED KINGDOM |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED JAMES ALBERT THOLEN |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MICHAEL TESSLER |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MARY ELLEN SERAVALLI |
| 16/08/1316 August 2013 | CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURDOCH |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MURDOCH |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR MATTHEWS |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANEK LOW |
| 16/08/1316 August 2013 | TERMINATE DIR APPOINTMENT |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL AABRYN |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRIND |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MURDOCH |
| 01/08/131 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 07/05/137 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 13060.3 |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR ROBERT MURDOCH |
| 02/08/122 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRIND / 01/02/2011 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/02/124 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/02/124 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/02/124 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/07/1121 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | 04/07/11 STATEMENT OF CAPITAL GBP 12960.3 |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MRS ELIZABETH LAIRD MURDOCH |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MR PAUL AABRYN |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR JAMES BRIND |
| 11/11/1011 November 2010 | REAPPOINT AUDITOR 05/11/2010 |
| 11/11/1011 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/10/1013 October 2010 | AUTHORISED TO SERVE ANY NOTICE. SECTION 175 23/07/2010 |
| 23/07/1023 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALLAN EWING MURDOCH / 05/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR MATTHEWS / 05/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANEK STANLEY LOW / 05/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN EWING MURDOCH / 05/07/2010 |
| 23/07/1023 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/06/107 June 2010 | 07/06/10 STATEMENT OF CAPITAL GBP 12960 |
| 04/11/094 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/08/094 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/094 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM PLESTOWES BARNS, HAREWAY LANE BARFORD WARWICK WARWICKSHIRE CV35 8DD |
| 04/08/094 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR FRASER DOUGLAS |
| 16/04/0916 April 2009 | SUB DIV SHARES 29/07/2005 |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/08/0812 August 2008 | GBP NC 10000/13158 17/09/2007 |
| 12/08/0812 August 2008 | NC INC ALREADY ADJUSTED 17/09/07 |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR MATTHEWS / 01/09/2007 |
| 01/08/081 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED FRASER DOUGLAS |
| 05/08/075 August 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | £ NC 1000/10000 29/12/ |
| 19/01/0619 January 2006 | NC INC ALREADY ADJUSTED 29/12/05 |
| 19/01/0619 January 2006 | DIVISION 29/12/05 |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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