EXTREME NETWORKS UK TECHNOLOGY LIMITED
Company Documents
Date | Description |
---|---|
03/06/253 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
16/07/2416 July 2024 | Total exemption full accounts made up to 2023-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
19/06/2419 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
19/06/2419 June 2024 | Director's details changed for Mr Padraig Michael Hayes on 2024-06-01 |
19/06/2419 June 2024 | Director's details changed for Ms Clare Allen Barbieri on 2024-06-01 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
09/06/239 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
09/06/239 June 2023 | Director's details changed for Katayoun Motiey on 2023-06-09 |
11/05/2311 May 2023 | Full accounts made up to 2022-06-30 |
06/08/216 August 2021 | Appointment of Broughton Secretaries Limited as a secretary on 2021-08-02 |
06/08/216 August 2021 | Register inspection address has been changed to 54 Portland Place London W1B 1DY |
30/06/2130 June 2021 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2021-06-30 |
15/06/2115 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
29/07/2029 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
07/06/197 June 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
15/02/1915 February 2019 | DIRECTOR APPOINTED MATTHEW CLEAVER |
14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIES |
25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH AROLA |
09/08/169 August 2016 | DIRECTOR APPOINTED BENJAMIN DREW DAVIES |
22/06/1622 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KATAYOUN MOTIEY / 01/05/2016 |
06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLISON AMADIA |
17/03/1617 March 2016 | DIRECTOR APPOINTED KATAYOUN MOTIEY |
03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
24/09/1524 September 2015 | DIRECTOR APPOINTED KENNETH BRIAN AROLA |
26/08/1526 August 2015 | DISS40 (DISS40(SOAD)) |
25/08/1525 August 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
25/08/1525 August 2015 | DIRECTOR APPOINTED ALLISON AMADIA |
24/08/1524 August 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM NEXUS HOUSE NEWBURY BUSINESS PARK LONDON ROAD NEWBURY BERKSHIRE RG14 2PZ |
24/08/1524 August 2015 | APPOINTMENT TERMINATED, SECRETARY ANN BONIS |
24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANN BONIS |
24/08/1524 August 2015 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
14/07/1514 July 2015 | FIRST GAZETTE |
19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROWELL |
19/11/1419 November 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
13/11/1413 November 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
04/07/144 July 2014 | COMPANY NAME CHANGED ENTERASYS NETWORKS U.K. LIMITED CERTIFICATE ISSUED ON 04/07/14 |
04/07/144 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD VIVIER |
11/04/1411 April 2014 | CURRSHO FROM 30/09/2014 TO 30/06/2014 |
05/06/135 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
16/05/1316 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
19/06/1219 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
09/06/119 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS CROWELL / 01/06/2010 |
08/06/108 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD VIVIER / 01/06/2010 |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN CATHERINE BONIS / 01/06/2010 |
01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
04/06/094 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
20/05/0920 May 2009 | DIRECTOR APPOINTED CHRISTOPHER FRANCIS CROWELL |
20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR TERRENCE SCHMID |
28/03/0928 March 2009 | CURRSHO FROM 31/12/2009 TO 30/09/2009 |
08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
03/06/083 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
28/03/0828 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
02/07/072 July 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
19/04/0719 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/04/0719 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/04/0719 April 2007 | DIRECTOR RESIGNED |
19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
09/06/069 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
03/03/063 March 2006 | NEW SECRETARY APPOINTED |
23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 |
21/06/0521 June 2005 | SECRETARY RESIGNED |
16/06/0516 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
09/12/049 December 2004 | FULL ACCOUNTS MADE UP TO 03/01/04 |
15/09/0415 September 2004 | DELIVERY EXT'D 3 MTH 03/01/05 |
11/06/0411 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 28/12/02 |
09/06/039 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
25/03/0325 March 2003 | FULL ACCOUNTS MADE UP TO 29/12/01 |
22/01/0322 January 2003 | SECRETARY RESIGNED |
22/01/0322 January 2003 | NEW SECRETARY APPOINTED |
22/01/0322 January 2003 | DIRECTOR RESIGNED |
22/01/0322 January 2003 | DIRECTOR RESIGNED |
22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
07/10/027 October 2002 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 03/03/01 |
07/08/027 August 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
04/04/024 April 2002 | DIRECTOR RESIGNED |
04/04/024 April 2002 | SECRETARY RESIGNED |
21/03/0221 March 2002 | DIRECTOR RESIGNED |
21/03/0221 March 2002 | NEW SECRETARY APPOINTED |
21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
21/03/0221 March 2002 | DIRECTOR RESIGNED |
21/03/0221 March 2002 | DIRECTOR RESIGNED |
05/09/015 September 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
07/02/017 February 2001 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
15/12/0015 December 2000 | COMPANY NAME CHANGED CABLETRON SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/12/00 |
22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
22/04/0022 April 2000 | NEW SECRETARY APPOINTED |
22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
22/04/0022 April 2000 | DIRECTOR RESIGNED |
22/04/0022 April 2000 | DIRECTOR RESIGNED |
22/04/0022 April 2000 | SECRETARY RESIGNED |
22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
27/07/9927 July 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
16/11/9816 November 1998 | DELIVERY EXT'D 3 MTH 28/02/98 |
10/09/9810 September 1998 | DIRECTOR RESIGNED |
10/09/9810 September 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
18/12/9718 December 1997 | DELIVERY EXT'D 3 MTH 28/02/97 |
17/12/9717 December 1997 | DIRECTOR RESIGNED |
17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
28/07/9728 July 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
23/07/9723 July 1997 | SECRETARY RESIGNED |
23/07/9723 July 1997 | NEW SECRETARY APPOINTED |
16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
22/05/9622 May 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
15/01/9615 January 1996 | DIRECTOR RESIGNED |
02/01/962 January 1996 | FULL ACCOUNTS MADE UP TO 28/02/95 |
19/12/9519 December 1995 | DELIVERY EXT'D 3 MTH 28/02/95 |
14/09/9514 September 1995 | DIRECTOR RESIGNED |
14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
27/06/9527 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
24/05/9524 May 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
14/12/9414 December 1994 | DIRECTOR RESIGNED |
14/12/9414 December 1994 | NEW DIRECTOR APPOINTED |
14/12/9414 December 1994 | DIRECTOR RESIGNED |
05/09/945 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/08/9410 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/06/9428 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
28/06/9428 June 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
23/05/9423 May 1994 | DIRECTOR RESIGNED |
23/05/9423 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
23/05/9423 May 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
28/04/9428 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
06/12/936 December 1993 | NEW DIRECTOR APPOINTED |
06/12/936 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/06/936 June 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
06/06/936 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
14/09/9214 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
03/07/923 July 1992 | RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS |
03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
03/07/923 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
08/01/928 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
08/01/928 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
21/06/9121 June 1991 | RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS |
10/05/9110 May 1991 | DIRECTOR RESIGNED |
25/01/9125 January 1991 | RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS |
09/01/919 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
19/12/9019 December 1990 | SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
08/11/908 November 1990 | REGISTERED OFFICE CHANGED ON 08/11/90 FROM: UNIT 21 PRINCE HENRY HOUSE KINGSCLERE INDUSTRIAL PARK KINGSCLERE HAMPSHIRE RG15 8SS |
18/10/9018 October 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
17/07/9017 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
20/09/8920 September 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
18/09/8918 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/06/897 June 1989 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
18/05/8818 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
09/02/889 February 1988 | WD 13/01/88 PD 09/09/87--------- £ SI 2@1 |
05/02/885 February 1988 | REGISTERED OFFICE CHANGED ON 05/02/88 FROM: LIME COTTAGE CHADDLEWORTH NEAR NEWBURY BERKSHIRE RG16 ODY |
05/02/885 February 1988 | LOCATION OF REGISTER OF MEMBERS |
09/12/879 December 1987 | COMPANY NAME CHANGED DEEPRITE LIMITED CERTIFICATE ISSUED ON 10/12/87 |
09/12/879 December 1987 | RES TO HOLD MEETING 25/09/87 |
01/12/871 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/10/872 October 1987 | REGISTERED OFFICE CHANGED ON 02/10/87 FROM: LIME COTTAGE CHADDLEWORTH NEAR NEWBURY BERKSHIRE RG16 0DY |
20/09/8720 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/09/8720 September 1987 | REGISTERED OFFICE CHANGED ON 20/09/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
06/08/876 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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