BROADSOFT LTD

Company Documents

Date	Description
22/08/2522 August 2025 New	Full accounts made up to 2024-12-31 View Document
04/08/254 August 2025 New	Confirmation statement made on 2025-08-01 with no updates View Document
09/10/249 October 2024	Full accounts made up to 2023-12-31 View Document
01/08/241 August 2024	Confirmation statement made on 2024-08-01 with no updates View Document
27/05/2427 May 2024	Appointment of Sarah Marie Griffiths as a director on 2024-05-24 View Document
27/05/2427 May 2024	Termination of appointment of Jonathan Michael Elstein as a director on 2024-05-24 View Document
09/10/239 October 2023	Full accounts made up to 2022-12-31 View Document
14/08/2314 August 2023	Confirmation statement made on 2023-08-01 with no updates View Document
23/09/2123 September 2021	Register inspection address has been changed 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 Ernst & Young Llp 1 More London Place London SE1 2AF View Document
29/07/2129 July 2021	Full accounts made up to 2020-12-31 View Document
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 View Document
07/08/207 August 2020	CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View Document
10/12/1910 December 2019	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JEZIORO KASCIC / 09/09/2019 View Document
10/12/1910 December 2019	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JEZIORO KASCIC / 09/09/2019 View Document
15/10/1915 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
14/08/1914 August 2019	CESSATION OF BROADSOFT UK HOLDING COMPANY LIMITED AS A PSC View Document
14/08/1914 August 2019	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES View Document
13/08/1913 August 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CISCO INTERNATIONAL LIMITED View Document
22/10/1822 October 2018	REGISTERED OFFICE CHANGED ON 22/10/2018 FROM 12 NEW FETTER LANE LONDON EC4A 1JP ENGLAND View Document
07/10/187 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
31/08/1831 August 2018	CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED View Document
08/08/188 August 2018	CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View Document
30/07/1830 July 2018	DIRECTOR APPOINTED JACQUELINE JEZIORO KASCIC View Document
30/07/1830 July 2018	DIRECTOR APPOINTED MR SAJAID RASHID View Document
27/07/1827 July 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES THOLEN View Document
27/07/1827 July 2018	DIRECTOR APPOINTED MR JONATHAN MICHAEL ELSTEIN View Document
27/07/1827 July 2018	APPOINTMENT TERMINATED, DIRECTOR MARY SERAVALLI View Document
27/07/1827 July 2018	APPOINTMENT TERMINATED, DIRECTOR DENNIS DOURGARIAN View Document
25/07/1825 July 2018	APPOINTMENT TERMINATED, SECRETARY BIRD & BIRD COMPANY SECRETARIES LIMITED View Document
04/10/174 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
24/08/1724 August 2017	CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View Document
12/01/1712 January 2017	DIRECTOR APPOINTED MR DENNIS DOURGARIAN View Document
11/01/1711 January 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TESSLER View Document
05/10/165 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
03/10/163 October 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRD & BIRD COMPANY SECRETARIES LIMITED / 03/10/2016 View Document
19/09/1619 September 2016	REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 90 FETTER LANE LONDON EC4A 1EQ View Document
31/08/1631 August 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View Document
06/12/156 December 2015	31/12/14 TOTAL EXEMPTION FULL View Document
07/08/157 August 2015	Annual return made up to 1 August 2015 with full list of shareholders View Document
25/11/1425 November 2014	31/12/13 TOTAL EXEMPTION FULL View Document
08/08/148 August 2014	Annual return made up to 1 August 2014 with full list of shareholders View Document
01/07/141 July 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
01/07/141 July 2014	COMPANY NAME CHANGED BROADSOFT HOSTED IP COMMUNICATIONS LTD CERTIFICATE ISSUED ON 01/07/14 View Document
06/11/136 November 2013	REGISTRATION OF A CHARGE / CHARGE CODE 055000700005 View Document
09/09/139 September 2013	ADOPT ARTICLES 28/08/2013 View Document
03/09/133 September 2013	AUD STAT 519 View Document
02/09/132 September 2013	COMPANY NAME CHANGED HOSTED IP COMMUNICATIONS (EUROPE) LIMITED CERTIFICATE ISSUED ON 02/09/13 View Document
30/08/1330 August 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
30/08/1330 August 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
30/08/1330 August 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
30/08/1330 August 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
16/08/1316 August 2013	APPOINTMENT TERMINATED, SECRETARY ALLAN MURDOCH View Document
16/08/1316 August 2013	REGISTERED OFFICE CHANGED ON 16/08/2013 FROM PLESTOWES BARNS HAREWAY LANE BARFORD WARWICK WARWICKSHIRE CV35 8DD UNITED KINGDOM View Document
16/08/1316 August 2013	DIRECTOR APPOINTED JAMES ALBERT THOLEN View Document
16/08/1316 August 2013	DIRECTOR APPOINTED MICHAEL TESSLER View Document
16/08/1316 August 2013	DIRECTOR APPOINTED MARY ELLEN SERAVALLI View Document
16/08/1316 August 2013	CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED View Document
16/08/1316 August 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT MURDOCH View Document
16/08/1316 August 2013	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MURDOCH View Document
16/08/1316 August 2013	APPOINTMENT TERMINATED, DIRECTOR GAYNOR MATTHEWS View Document

16/08/1316 August 2013	APPOINTMENT TERMINATED, DIRECTOR FRANEK LOW View Document
16/08/1316 August 2013	TERMINATE DIR APPOINTMENT View Document
16/08/1316 August 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL AABRYN View Document
16/08/1316 August 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES BRIND View Document
16/08/1316 August 2013	APPOINTMENT TERMINATED, DIRECTOR ALLAN MURDOCH View Document
01/08/131 August 2013	Annual return made up to 1 August 2013 with full list of shareholders View Document
07/05/137 May 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
28/03/1328 March 2013	26/03/13 STATEMENT OF CAPITAL GBP 13060.3 View Document
31/01/1331 January 2013	DIRECTOR APPOINTED MR ROBERT MURDOCH View Document
02/08/122 August 2012	Annual return made up to 5 July 2012 with full list of shareholders View Document
01/08/121 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRIND / 01/02/2011 View Document
29/03/1229 March 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
04/02/124 February 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
04/02/124 February 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
04/02/124 February 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
01/09/111 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
21/07/1121 July 2011	Annual return made up to 5 July 2011 with full list of shareholders View Document
14/07/1114 July 2011	04/07/11 STATEMENT OF CAPITAL GBP 12960.3 View Document
24/05/1124 May 2011	DIRECTOR APPOINTED MRS ELIZABETH LAIRD MURDOCH View Document
14/02/1114 February 2011	DIRECTOR APPOINTED MR PAUL AABRYN View Document
11/02/1111 February 2011	DIRECTOR APPOINTED MR JAMES BRIND View Document
11/11/1011 November 2010	REAPPOINT AUDITOR 05/11/2010 View Document
11/11/1011 November 2010	STATEMENT OF COMPANY'S OBJECTS View Document
13/10/1013 October 2010	AUTHORISED TO SERVE ANY NOTICE. SECTION 175 23/07/2010 View Document
23/07/1023 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN EWING MURDOCH / 05/07/2010 View Document
23/07/1023 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR MATTHEWS / 05/07/2010 View Document
23/07/1023 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / FRANEK STANLEY LOW / 05/07/2010 View Document
23/07/1023 July 2010	SECRETARY'S CHANGE OF PARTICULARS / ALLAN EWING MURDOCH / 05/07/2010 View Document
23/07/1023 July 2010	Annual return made up to 5 July 2010 with full list of shareholders View Document
22/06/1022 June 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
07/06/107 June 2010	07/06/10 STATEMENT OF CAPITAL GBP 12960 View Document
04/11/094 November 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
04/08/094 August 2009	LOCATION OF REGISTER OF MEMBERS View Document
04/08/094 August 2009	LOCATION OF DEBENTURE REGISTER View Document
04/08/094 August 2009	RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS View Document
04/08/094 August 2009	REGISTERED OFFICE CHANGED ON 04/08/2009 FROM PLESTOWES BARNS, HAREWAY LANE BARFORD WARWICK WARWICKSHIRE CV35 8DD View Document
12/06/0912 June 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
08/06/098 June 2009	APPOINTMENT TERMINATED DIRECTOR FRASER DOUGLAS View Document
16/04/0916 April 2009	SUB DIV SHARES 29/07/2005 View Document
20/08/0820 August 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
12/08/0812 August 2008	GBP NC 10000/13158 17/09/2007 View Document
12/08/0812 August 2008	NC INC ALREADY ADJUSTED 17/09/07 View Document
01/08/081 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR MATTHEWS / 01/09/2007 View Document
01/08/081 August 2008	RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS View Document
27/05/0827 May 2008	DIRECTOR APPOINTED FRASER DOUGLAS View Document
05/08/075 August 2007	DIRECTOR RESIGNED View Document
03/08/073 August 2007	DIRECTOR'S PARTICULARS CHANGED View Document
03/08/073 August 2007	RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS View Document
02/08/072 August 2007	DIRECTOR RESIGNED View Document
16/05/0716 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
18/02/0718 February 2007	NEW DIRECTOR APPOINTED View Document
25/07/0625 July 2006	RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS View Document
12/07/0612 July 2006	ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 View Document
07/04/067 April 2006	NEW DIRECTOR APPOINTED View Document
06/04/066 April 2006	NEW DIRECTOR APPOINTED View Document
06/04/066 April 2006	DIRECTOR RESIGNED View Document
03/02/063 February 2006	NEW DIRECTOR APPOINTED View Document
19/01/0619 January 2006	£ NC 1000/10000 29/12/ View Document
19/01/0619 January 2006	NC INC ALREADY ADJUSTED 29/12/05 View Document
19/01/0619 January 2006	DIVISION 29/12/05 View Document
17/01/0617 January 2006	DIRECTOR RESIGNED View Document
05/07/055 July 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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