CISCO SYSTEMS HOLDINGS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Full accounts made up to 2024-07-27 |
| 19/11/2419 November 2024 | Statement of capital following an allotment of shares on 2024-11-07 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-28 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 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 09/05/239 May 2023 | Full accounts made up to 2022-07-30 |
| 03/05/223 May 2022 | Full accounts made up to 2021-07-31 |
| 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 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 14/07/2114 July 2021 | Change of details for Cisco Systems, Inc. as a person with significant control on 2021-01-25 |
| 14/07/2114 July 2021 | Change of details for Cisco Systems Inc as a person with significant control on 2021-01-25 |
| 02/07/212 July 2021 | Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 2021-07-02 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 05/05/205 May 2020 | FULL ACCOUNTS MADE UP TO 27/07/19 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 02/05/192 May 2019 | FULL ACCOUNTS MADE UP TO 28/07/18 |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LEE |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 29/07/17 |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR JONATHAN MICHAEL ELSTEIN |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CISCO SYSTEMS INC |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 04/05/174 May 2017 | FULL ACCOUNTS MADE UP TO 30/07/16 |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR SAJAID RASHID |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWEET |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREANNA RUGGIERI |
| 29/06/1629 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREANNA MARIA RUGGIERI / 28/10/2015 |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SWEET / 01/01/2015 |
| 09/07/159 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 26/07/14 |
| 08/07/148 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | SAIL ADDRESS CREATED |
| 08/07/148 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 27/07/13 |
| 08/01/148 January 2014 | DIRECTOR APPOINTED ANDREANNA MARIA RUGGIERI |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRENCH |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TIU LI LEE / 30/07/2012 |
| 12/07/1312 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 31/07/1231 July 2012 | 30/07/12 STATEMENT OF CAPITAL USD 20001 |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED RICHARD ANTHONY LISTER FRENCH |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED EVAN BARRY SLOVES |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MARK THOMAS GORMAN |
| 02/07/122 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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