MITEL NETWORKS LIMITED

Company Documents

Date	Description
16/07/2516 July 2025 New	Satisfaction of charge 013096290030 in full View Document
25/06/2525 June 2025	Registration of charge 013096290032, created on 2025-06-20 View Document
25/06/2525 June 2025	Registration of charge 013096290034, created on 2025-06-20 View Document
25/06/2525 June 2025	Registration of charge 013096290033, created on 2025-06-20 View Document
16/12/2416 December 2024	Full accounts made up to 2023-12-31 View Document
02/12/242 December 2024	Change of details for Mitel Networks Holdings Limited as a person with significant control on 2024-05-20 View Document
02/12/242 December 2024	Confirmation statement made on 2024-11-23 with no updates View Document
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 View Document
19/06/2419 June 2024	Satisfaction of charge 013096290030 in part View Document
19/06/2419 June 2024	Registration of charge 013096290031, created on 2024-05-30 View Document
21/05/2421 May 2024	Termination of appointment of Richard Eric Hodgetts as a director on 2024-04-24 View Document
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 View Document
24/11/2324 November 2023	Confirmation statement made on 2023-11-23 with no updates View Document
21/11/2321 November 2023	Director's details changed for Mr Craig Justin Evans on 2023-11-08 View Document
07/10/237 October 2023	Full accounts made up to 2022-12-31 View Document
23/12/2223 December 2022	Resolutions View Document
23/12/2223 December 2022	Resolutions View Document
23/12/2223 December 2022	Memorandum and Articles of Association View Document
22/12/2222 December 2022	Memorandum and Articles of Association View Document
14/12/2214 December 2022	Registration of charge 013096290030, created on 2022-12-08 View Document
23/11/2223 November 2022	Confirmation statement made on 2022-11-23 with no updates View Document
03/11/223 November 2022	Satisfaction of charge 20 in full View Document
03/11/223 November 2022	Satisfaction of charge 22 in full View Document
28/09/2228 September 2022	Full accounts made up to 2021-12-31 View Document
20/12/2120 December 2021	Change of details for Mitel Networks Holdings Limited as a person with significant control on 2021-12-14 View Document
20/12/2120 December 2021	Director's details changed for Mr Craig Justin Evans on 2021-12-14 View Document
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 View Document
23/11/2123 November 2021	Confirmation statement made on 2021-11-23 with no updates View Document
02/10/212 October 2021	Full accounts made up to 2020-12-31 View Document
17/12/1417 December 2014	Annual return made up to 23 November 2014 with full list of shareholders View Document
07/10/147 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
19/03/1419 March 2014	PREVSHO FROM 30/04/2014 TO 31/12/2013 View Document
15/02/1415 February 2014	REGISTRATION OF A CHARGE / CHARGE CODE 013096290027 View Document
12/02/1412 February 2014	REGISTRATION OF A CHARGE / CHARGE CODE 013096290026 View Document
06/02/146 February 2014	FULL ACCOUNTS MADE UP TO 30/04/13 View Document
26/11/1326 November 2013	Annual return made up to 23 November 2013 with full list of shareholders View Document
10/05/1310 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 013096290025 View Document
03/05/133 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 013096290025 View Document
02/05/132 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 013096290024 View Document
01/05/131 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 013096290024 View Document
08/03/138 March 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 View Document
08/03/138 March 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 View Document
08/03/138 March 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 View Document
05/02/135 February 2013	FULL ACCOUNTS MADE UP TO 30/04/12 View Document
29/11/1229 November 2012	Annual return made up to 23 November 2012 with full list of shareholders View Document
18/09/1218 September 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 View Document
23/03/1223 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES HISCOCK / 23/03/2012 View Document
17/02/1217 February 2012	PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 23 View Document
02/02/122 February 2012	FULL ACCOUNTS MADE UP TO 30/04/11 View Document
06/01/126 January 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 View Document
30/11/1130 November 2011	Annual return made up to 23 November 2011 with full list of shareholders View Document
31/05/1131 May 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL BUTCHER View Document
01/02/111 February 2011	FULL ACCOUNTS MADE UP TO 30/04/10 View Document
01/12/101 December 2010	Annual return made up to 23 November 2010 with full list of shareholders View Document
20/05/1020 May 2010	FULL ACCOUNTS MADE UP TO 30/04/09 View Document
18/12/0918 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BEVINGTON / 18/12/2009 View Document
18/12/0918 December 2009	Annual return made up to 23 November 2009 with full list of shareholders View Document
18/12/0918 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD SPOONER / 18/12/2009 View Document
18/12/0918 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW BUTCHER / 18/12/2009 View Document
18/12/0918 December 2009	SECRETARY'S CHANGE OF PARTICULARS / JAMES ANDREW EVANS / 18/12/2009 View Document
18/12/0918 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES HISCOCK / 18/12/2009 View Document
17/12/0917 December 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 View Document
26/09/0926 September 2009	FULL ACCOUNTS MADE UP TO 30/04/08 View Document
24/11/0824 November 2008	RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View Document
11/07/0811 July 2008	DIRECTOR APPOINTED MR GREGORY JAMES HISCOCK View Document
11/06/0811 June 2008	DIRECTOR RESIGNED KAY DAWES View Document
25/03/0825 March 2008	FULL ACCOUNTS MADE UP TO 30/04/07 View Document
04/03/084 March 2008	FULL ACCOUNTS MADE UP TO 30/04/06 View Document
19/01/0819 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
05/12/075 December 2007	RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS View Document
04/10/074 October 2007	SECRETARY'S PARTICULARS CHANGED View Document
25/09/0725 September 2007	SECRETARY'S PARTICULARS CHANGED View Document
14/09/0714 September 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/09/0714 September 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/09/076 September 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
06/09/076 September 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
21/07/0721 July 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/07/0721 July 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/05/0726 May 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/05/0726 May 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/05/0726 May 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/12/0615 December 2006	RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View Document
17/11/0617 November 2006	SECRETARY RESIGNED View Document
17/11/0617 November 2006	NEW SECRETARY APPOINTED View Document
17/11/0617 November 2006	DIRECTOR RESIGNED View Document
04/05/064 May 2006	FULL ACCOUNTS MADE UP TO 24/04/05 View Document
11/03/0611 March 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/03/0611 March 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/03/063 March 2006	DELIVERY EXT'D 3 MTH 24/04/05 View Document
04/01/064 January 2006	RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS View Document
15/09/0515 September 2005	REGISTERED OFFICE CHANGED ON 15/09/05 FROM: PORTSKEWETT MONMOUTHSHIRE NP26 5YR View Document
15/09/0515 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
15/09/0515 September 2005	DIRECTOR RESIGNED View Document
31/08/0531 August 2005	FULL ACCOUNTS MADE UP TO 25/04/04 View Document
27/06/0527 June 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
11/05/0511 May 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
11/05/0511 May 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
17/12/0417 December 2004	RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
02/07/042 July 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/04/0422 April 2004	FULL ACCOUNTS MADE UP TO 27/04/03 View Document
30/12/0330 December 2003	RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS View Document
02/12/032 December 2003	NEW SECRETARY APPOINTED View Document
02/12/032 December 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
02/12/032 December 2003	SECRETARY RESIGNED View Document
02/09/032 September 2003	DIRECTOR RESIGNED View Document
02/09/032 September 2003	NEW DIRECTOR APPOINTED View Document
16/06/0316 June 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
16/06/0316 June 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
02/05/032 May 2003	PARTICULARS OF MORTGAGE/CHARGE View Document

12/03/0312 March 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/03/0312 March 2003	NEW DIRECTOR APPOINTED View Document
05/03/035 March 2003	FULL ACCOUNTS MADE UP TO 28/04/02 View Document
03/03/033 March 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
17/02/0317 February 2003	NEW SECRETARY APPOINTED View Document
17/02/0317 February 2003	DIRECTOR RESIGNED View Document
17/02/0317 February 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
11/02/0311 February 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/01/0326 January 2003	RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS View Document
21/06/0221 June 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
23/05/0223 May 2002	RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS View Document
05/03/025 March 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/01 View Document
18/02/0218 February 2002	ACCTS APPROVED/AUD RES 08/02/02 View Document
24/01/0224 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
04/01/024 January 2002	SECRETARY RESIGNED View Document
16/11/0116 November 2001	NEW DIRECTOR APPOINTED View Document
02/11/012 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
31/10/0131 October 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
25/09/0125 September 2001	NEW DIRECTOR APPOINTED View Document
30/07/0130 July 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
23/05/0123 May 2001	DIRECTOR RESIGNED View Document
23/05/0123 May 2001	NEW DIRECTOR APPOINTED View Document
09/05/019 May 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/05/013 May 2001	FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View Document
03/05/013 May 2001	DIRECTOR RESIGNED View Document
27/04/0127 April 2001	DIRECTOR RESIGNED View Document
27/04/0127 April 2001	NEW DIRECTOR APPOINTED View Document
11/04/0111 April 2001	NEW DIRECTOR APPOINTED View Document
11/04/0111 April 2001	NEW DIRECTOR APPOINTED View Document
11/04/0111 April 2001	DIRECTOR RESIGNED View Document
11/04/0111 April 2001	DIRECTOR RESIGNED View Document
11/04/0111 April 2001	NEW DIRECTOR APPOINTED View Document
11/04/0111 April 2001	NEW DIRECTOR APPOINTED View Document
11/04/0111 April 2001	DIRECTOR RESIGNED View Document
09/04/019 April 2001	ACC. REF. DATE EXTENDED FROM 28/03/01 TO 30/04/01 View Document
09/03/019 March 2001	COMPANY NAME CHANGED MITEL TELECOM LIMITED CERTIFICATE ISSUED ON 09/03/01 View Document
03/03/013 March 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/12/0022 December 2000	RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS View Document
26/10/0026 October 2000	NEW DIRECTOR APPOINTED View Document
13/03/0013 March 2000	FULL GROUP ACCOUNTS MADE UP TO 26/03/99 View Document
10/03/0010 March 2000	RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS View Document
10/01/0010 January 2000	NEW DIRECTOR APPOINTED View Document
16/07/9916 July 1999	FULL GROUP ACCOUNTS MADE UP TO 27/03/98 View Document
19/01/9919 January 1999	RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS View Document
12/05/9812 May 1998	NEW DIRECTOR APPOINTED View Document
12/05/9812 May 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/05/9812 May 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/04/98 View Document
28/04/9828 April 1998	DIRECTOR RESIGNED View Document
25/02/9825 February 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/02/98 View Document
25/02/9825 February 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
25/02/9825 February 1998	NC INC ALREADY ADJUSTED 12/02/98 View Document
25/02/9825 February 1998	MEMORANDUM OF ASSOCIATION View Document
25/02/9825 February 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
25/02/9825 February 1998	ADOPT MEM AND ARTS 12/02/98 View Document
25/02/9825 February 1998	� NC 40000000/150000000 12 View Document
25/02/9825 February 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/02/98 View Document
18/02/9818 February 1998	DIRECTOR RESIGNED View Document
09/02/989 February 1998	RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS View Document
26/01/9826 January 1998	FULL ACCOUNTS MADE UP TO 28/03/97 View Document
06/07/976 July 1997	NEW DIRECTOR APPOINTED View Document
06/07/976 July 1997	DIRECTOR RESIGNED View Document
31/12/9631 December 1996	NEW SECRETARY APPOINTED View Document
17/12/9617 December 1996	FULL ACCOUNTS MADE UP TO 29/03/96 View Document
12/12/9612 December 1996	RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS View Document
12/08/9612 August 1996	NEW DIRECTOR APPOINTED View Document
12/08/9612 August 1996	SECRETARY RESIGNED View Document
06/03/966 March 1996	DIRECTOR RESIGNED View Document
18/12/9518 December 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
12/12/9512 December 1995	RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS View Document
13/01/9513 January 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
09/12/949 December 1994	RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS View Document
28/11/9428 November 1994	FULL ACCOUNTS MADE UP TO 25/03/94 View Document
30/09/9430 September 1994	NEW SECRETARY APPOINTED View Document
02/09/942 September 1994	SECRETARY RESIGNED View Document
31/01/9431 January 1994	NEW DIRECTOR APPOINTED View Document
31/01/9431 January 1994	NEW DIRECTOR APPOINTED View Document
16/12/9316 December 1993	RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS View Document
05/11/935 November 1993	NEW SECRETARY APPOINTED View Document
20/10/9320 October 1993	FULL ACCOUNTS MADE UP TO 26/03/93 View Document
01/12/921 December 1992	RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS View Document
19/11/9219 November 1992	FULL ACCOUNTS MADE UP TO 27/03/92 View Document
31/01/9231 January 1992	FULL ACCOUNTS MADE UP TO 30/03/91 View Document
19/01/9219 January 1992	RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS View Document
13/05/9113 May 1991	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/11/9027 November 1990	RETURN MADE UP TO 23/11/90; NO CHANGE OF MEMBERS View Document
27/11/9027 November 1990	FULL ACCOUNTS MADE UP TO 30/03/90 View Document
13/11/8913 November 1989	RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS View Document
13/11/8913 November 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
15/02/8915 February 1989	REGISTERED OFFICE CHANGED ON 15/02/89 FROM: G OFFICE CHANGED 15/02/89 SEVERNBRIDGE ESTATE PORTSKEWETT NEWPORT GWENT NP6 4YR View Document
31/01/8931 January 1989	FULL ACCOUNTS MADE UP TO 25/03/88 View Document
10/01/8910 January 1989	RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS View Document
16/08/8816 August 1988	31/12/86 AMEND View Document
05/01/885 January 1988	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS; AMEND View Document
23/11/8723 November 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/09/8711 September 1987	FULL ACCOUNTS MADE UP TO 27/03/87 View Document
17/02/8717 February 1987	RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS View Document
27/01/8727 January 1987	FULL ACCOUNTS MADE UP TO 28/03/86 View Document
17/07/8617 July 1986	DIRECTOR RESIGNED View Document
21/12/8521 December 1985	ANNUAL ACCOUNTS MADE UP DATE 22/02/85 View Document
17/12/8417 December 1984	ANNUAL ACCOUNTS MADE UP DATE 24/02/84 View Document
07/04/847 April 1984	ANNUAL ACCOUNTS MADE UP DATE 25/02/83 View Document
11/06/8211 June 1982	ANNUAL ACCOUNTS MADE UP DATE 26/02/82 View Document
05/01/825 January 1982	ANNUAL ACCOUNTS MADE UP DATE 27/02/81 View Document
03/12/803 December 1980	ANNUAL ACCOUNTS MADE UP DATE 29/02/80 View Document
28/01/8028 January 1980	ANNUAL ACCOUNTS MADE UP DATE 23/02/79 View Document
06/02/796 February 1979	ANNUAL ACCOUNTS MADE UP DATE 24/02/78 View Document
21/04/7721 April 1977	CERTIFICATE OF INCORPORATION View Document

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MITEL NETWORKS LIMITED

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