MITEL NETWORKS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Satisfaction of charge 041864710010 in full |
| 24/06/2524 June 2025 New | Registration of charge 041864710011, created on 2025-06-20 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 16/12/2416 December 2024 | Full accounts made up to 2023-12-31 |
| 06/11/246 November 2024 | Change of details for Mitel Europe Limited as a person with significant control on 2024-07-11 |
| 11/07/2411 July 2024 | Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 12th Floor (South) Dashwood House 69 Old Broad Street London EC2M 1QS on 2024-07-11 |
| 21/05/2421 May 2024 | Termination of appointment of Richard Eric Hodgetts as a director on 2024-04-24 |
| 20/05/2420 May 2024 | Registered office address changed from 2 London Wall Place, 4th Floor London EC2Y 5AU United Kingdom to Dashwood House 69 Old Broad Street London EC2M 1QS on 2024-05-20 |
| 20/05/2420 May 2024 | Change of details for Mitel Europe Limited as a person with significant control on 2024-05-07 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 21/11/2321 November 2023 | Director's details changed for Mr Craig Justin Evans on 2023-11-08 |
| 26/10/2326 October 2023 | Full accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 14/12/2214 December 2022 | Registration of charge 041864710010, created on 2022-12-08 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 20/12/2120 December 2021 | Director's details changed for Mr Craig Justin Evans on 2021-12-14 |
| 20/12/2120 December 2021 | Change of details for Mitel Europe Limited as a person with significant control on 2021-12-14 |
| 15/12/2115 December 2021 | Registered office address changed from Castlegate Business Park Portskewett Monmouthshire NP26 5YR to 2 London Wall Place, 4th Floor London EC2Y 5AU on 2021-12-15 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 26/03/2026 March 2020 | PSC'S CHANGE OF PARTICULARS / MITEL EUROPE LIMITED / 26/04/2017 |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR CRAIG JUSTIN EVANS |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SPOONER |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 18/12/1818 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041864710009 |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR RICHARD ERIC HODGETTS |
| 08/11/178 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041864710009 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON SKELLON |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES EVANS |
| 30/06/1730 June 2017 | SECRETARY APPOINTED GREGORY HISCOCK |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041864710008 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEVINGTON |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR SIMON SKELLON |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | ALTER ARTICLES 28/04/2015 |
| 16/05/1516 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041864710007 |
| 16/05/1516 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041864710005 |
| 16/05/1516 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041864710006 |
| 16/05/1516 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041864710004 |
| 06/05/156 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041864710008 |
| 02/04/152 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 19/03/1419 March 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 |
| 15/02/1415 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041864710007 |
| 12/02/1412 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041864710006 |
| 06/02/146 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 02/05/132 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041864710005 |
| 01/05/131 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041864710004 |
| 12/04/1312 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 08/03/138 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/03/138 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 17/04/1217 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES HISCOCK / 23/03/2012 |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES HISCOCK / 23/03/2012 |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUTCHER |
| 24/03/1124 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 24/03/1024 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ANDREW EVANS / 24/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW BUTCHER / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES HISCOCK / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD SPOONER / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BEVINGTON / 24/03/2010 |
| 15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 26/09/0926 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED MR PAUL ANDREW BUTCHER |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED MR GREGORY JAMES HISCOCK |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR KAY DAWES |
| 09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 04/10/074 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | NEW SECRETARY APPOINTED |
| 05/12/065 December 2006 | SECRETARY RESIGNED |
| 04/12/064 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/04/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | DELIVERY EXT'D 3 MTH 24/04/05 |
| 16/11/0516 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/04/04 |
| 15/09/0515 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: MITEL TELECOM LTD MITEL BUSINESS PARK, PORTSKEWETT CALDICOT GWENT NP26 5YR |
| 27/06/0527 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/03 |
| 24/11/0424 November 2004 | DELIVERY EXT'D 3 MTH 25/04/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/02 |
| 13/01/0413 January 2004 | DELIVERY EXT'D 3 MTH 27/04/03 |
| 02/12/032 December 2003 | NEW SECRETARY APPOINTED |
| 02/12/032 December 2003 | SECRETARY RESIGNED |
| 02/12/032 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | NEW SECRETARY APPOINTED |
| 17/02/0317 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | DELIVERY EXT'D 3 MTH 28/04/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 |
| 23/05/0123 May 2001 | SHARES AGREEMENT OTC |
| 09/05/019 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/0129 March 2001 | NC INC ALREADY ADJUSTED 23/03/01 |
| 29/03/0129 March 2001 | £ NC 70000000/100000000 23/03/01 |
| 23/03/0123 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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