EMBARCADERO TECHNOLOGIES EUROPE LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Confirmation statement made on 2025-07-22 with no updates |
| 06/05/256 May 2025 | Appointment of Christophe Maurice Escobar as a director on 2025-04-30 |
| 25/02/2525 February 2025 | Full accounts made up to 2024-03-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Full accounts made up to 2023-03-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/02/231 February 2023 | Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT United Kingdom to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2023-02-01 |
| 23/12/2223 December 2022 | Registered office address changed from Suite 4, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 2022-12-23 |
| 16/12/2216 December 2022 | Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2022-12-16 |
| 25/10/2225 October 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/10/215 October 2021 | Full accounts made up to 2021-03-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/07/2031 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 14/11/1914 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN LLOYD / 12/11/2019 |
| 12/11/1912 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEE CHAMBERS III / 12/11/2019 |
| 12/11/1912 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDALL ERIC JACOPS / 12/11/2019 |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM THE ENTERPRISE CENTRE FIRST FLOOR, UNIT 2, THE ENTERPRISE CENTRE BRACKNELL RG12 1NF UNITED KINGDOM |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 29/07/1929 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN LLOYD / 29/07/2019 |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEE CHAMBERS III / 02/01/2019 |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDALL ERIC JACOPS / 29/07/2019 |
| 24/12/1824 December 2018 | REGISTERED OFFICE CHANGED ON 24/12/2018 FROM YORK HOUSE YORK HOUSE (2ND FLOOR) 18 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SF UNITED KINGDOM |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEE CHAMBERS III / 24/10/2016 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 07/02/177 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 30/03/1630 March 2016 | AUDITOR'S RESIGNATION |
| 29/01/1629 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN LLOYD / 28/01/2016 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDALL ERIC JACOPS / 28/01/2016 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEE CHAMBERS III / 28/01/2016 |
| 28/01/1628 January 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM YORK HOUSE (2ND FLOOR) 18 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SF |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR RANDOLFF JACOPS |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDOLFF JACOPS / 09/10/2015 |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR RICHARD LEE CHAMBERS III |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEVIN |
| 18/11/1518 November 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BROWN |
| 30/07/1530 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/07/1428 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | SECRETARY APPOINTED JONATHAN LLOYD |
| 15/01/1415 January 2014 | SECRETARY APPOINTED JONATHAN LLOYD |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, SECRETARY JULIE STEPHENS |
| 31/07/1331 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/07/1223 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER ROBERT GREGG LEVIN |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES LINES |
| 27/07/1127 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/07/1023 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LINES / 22/07/2010 |
| 03/08/093 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: THAMES HOUSE 17 MARLOW ROAD MAIDENHEAD BERKSHIRE SL6 7AA |
| 14/11/0714 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/078 September 2007 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | COMPANY NAME CHANGED EMBARCADERO EUROPE LIMITED CERTIFICATE ISSUED ON 21/12/05 |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | NEW SECRETARY APPOINTED |
| 23/06/0523 June 2005 | SECRETARY RESIGNED |
| 30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | AUDITOR'S RESIGNATION |
| 18/02/0318 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0213 December 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: BRAYWICK HOUSE WEST WINDSOR ROAD MAIDENHEAD BERKSHIRE SL6 1DN |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED |
| 02/10/022 October 2002 | SECRETARY RESIGNED |
| 18/07/0218 July 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | NEW SECRETARY APPOINTED |
| 20/01/0120 January 2001 | SECRETARY RESIGNED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | AUDITOR'S RESIGNATION |
| 27/10/0027 October 2000 | REGISTERED OFFICE CHANGED ON 27/10/00 FROM: 18 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SF |
| 23/08/0023 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/04/0013 April 2000 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: BROADWAY HOUSE 21 BROADWAY MAIDENHEAD BERKSHIRE SL6 1NJ |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | AMENDING FORM 88(2)R |
| 27/08/9927 August 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/03/9915 March 1999 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 22/12/9822 December 1998 | REGISTERED OFFICE CHANGED ON 22/12/98 FROM: WINTER HILL HOUSE MARLOW REACH STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT |
| 24/11/9824 November 1998 | COMPANY NAME CHANGED EMBARCADERO TECHNOLOGIES EUROPE LIMITED CERTIFICATE ISSUED ON 25/11/98 |
| 27/10/9827 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | SECRETARY RESIGNED |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9823 September 1998 | COMPANY NAME CHANGED PIPDALE LIMITED CERTIFICATE ISSUED ON 24/09/98 |
| 18/09/9818 September 1998 | £ NC 100/100000 16/09/98 |
| 18/09/9818 September 1998 | NC INC ALREADY ADJUSTED 16/09/98 |
| 18/09/9818 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/09/98 |
| 18/09/9818 September 1998 | DIRECTORS POWERS 16/09/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 09/06/989 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 20/05/98 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | REGISTERED OFFICE CHANGED ON 02/06/97 FROM: 2 HIGH STREET PENYDARREN MERTHYR TYDFIL MID GLAMORGAN CF47 9AH |
| 19/05/9719 May 1997 | SECRETARY RESIGNED |
| 19/05/9719 May 1997 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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