TIBCO SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
| 29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
| 21/07/2521 July 2025 New | Application to strike the company off the register |
| 02/09/242 September 2024 | Notification of a person with significant control statement |
| 30/08/2430 August 2024 | Director's details changed for Mr Antonio Gilbert Gomes on 2024-08-30 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-14 with updates |
| 30/08/2430 August 2024 | Cessation of Robert Smith as a person with significant control on 2023-11-23 |
| 19/08/2419 August 2024 | Full accounts made up to 2023-11-30 |
| 12/08/2412 August 2024 | |
| 12/08/2412 August 2024 | |
| 12/08/2412 August 2024 | Resolutions |
| 12/08/2412 August 2024 | Statement of capital on 2024-08-12 |
| 07/02/247 February 2024 | Appointment of Mr Sajeev Kumar Sukumaran as a secretary on 2024-01-31 |
| 07/02/247 February 2024 | Termination of appointment of Ganesh Vaidyanathan as a director on 2024-01-31 |
| 07/02/247 February 2024 | Appointment of Mr Sajeev Kumar Sukumaran as a director on 2024-01-31 |
| 07/02/247 February 2024 | Termination of appointment of Alexander Edward Kolar as a secretary on 2024-01-31 |
| 07/02/247 February 2024 | Termination of appointment of Alexander Edward Kolar as a director on 2024-01-31 |
| 27/09/2327 September 2023 | Registered office address changed from 20 Eastbourne Terrace Paddington London England W2 6LG England to 20 Eastbourne Terrace Paddington London England W2 6LG on 2023-09-27 |
| 07/09/237 September 2023 | Full accounts made up to 2022-11-30 |
| 28/08/2328 August 2023 | Confirmation statement made on 2023-08-14 with updates |
| 30/06/2330 June 2023 | Satisfaction of charge 5 in full |
| 30/06/2330 June 2023 | Satisfaction of charge 2 in full |
| 30/06/2330 June 2023 | Satisfaction of charge 3 in full |
| 30/06/2330 June 2023 | Satisfaction of charge 4 in full |
| 30/06/2330 June 2023 | Satisfaction of charge 1 in full |
| 02/06/232 June 2023 | Appointment of Alexander Edward Kolar as a secretary on 2023-05-31 |
| 06/04/236 April 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 20 Eastbourne Terrace Paddington London England W2 6LG on 2023-04-06 |
| 05/12/225 December 2022 | Termination of appointment of William Robert Hughes as a director on 2022-09-01 |
| 05/12/225 December 2022 | Appointment of Brian Lee Shytle as a director on 2022-09-01 |
| 05/12/225 December 2022 | Termination of appointment of Rafael Carmona Toscano as a director on 2022-12-02 |
| 05/12/225 December 2022 | Appointment of Antonio Gilbert Gomes as a director on 2022-09-01 |
| 05/12/225 December 2022 | Appointment of Ganesh Vaidyanathan as a director on 2022-09-01 |
| 05/12/225 December 2022 | Termination of appointment of William Robert Hughes as a secretary on 2022-09-01 |
| 09/11/219 November 2021 | Full accounts made up to 2020-11-30 |
| 24/08/2024 August 2020 | DIRECTOR APPOINTED MR RAFAEL CARMONA TOSCANO |
| 24/08/2024 August 2020 | 13/05/20 STATEMENT OF CAPITAL GBP 1000 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 19/08/2019 August 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 17/08/2017 August 2020 | SAIL ADDRESS CHANGED FROM: LEVEL 3 CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE UNITED KINGDOM |
| 17/08/2017 August 2020 | SAIL ADDRESS CHANGED FROM: LEVEL 3 CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE UNITED KINGDOM |
| 17/08/2017 August 2020 | SAIL ADDRESS CREATED |
| 14/08/2014 August 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 110 BISHOPSGATE FLOOR 23 LONDON EC2N 4AY |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 19/08/1919 August 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLE JANSON-EBELING |
| 22/08/1822 August 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 19/04/1819 April 2018 | CESSATION OF TIBCO SOFTWARE HOLDINGS LIMITED AS A PSC |
| 19/04/1819 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SMITH |
| 08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 09/12/159 December 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 10/11/1510 November 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JANSON-EBELING / 01/08/2015 |
| 06/01/156 January 2015 | SAIL ADDRESS CHANGED FROM: 1 LONDON WALL LONDON WALL BUILDINGS 1ST FLOOR LONDON EC2M 5PG ENGLAND |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JANSON-EBELING / 05/01/2015 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD KOLAR / 05/01/2015 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 05/01/2015 |
| 06/01/156 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 05/01/2015 |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM BRAYWICK GATE BRAYWICK ROAD MAIDENHEAD BERKSHIRE SL6 1DA |
| 05/01/155 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/08/1429 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 01/08/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD KOLAR / 01/08/2014 |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 31/07/1431 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/07/1431 July 2014 | SAIL ADDRESS CREATED |
| 30/07/1430 July 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR ALEXANDER EDWARD KOLAR |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURA MALINASKY |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 09/09/139 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 18/03/1318 March 2013 | STATEMENT BY DIRECTORS |
| 18/03/1318 March 2013 | SHARE PREMIUM ACCOUNT CANCELLED 11/03/2013 |
| 18/03/1318 March 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 3 |
| 18/03/1318 March 2013 | SOLVENCY STATEMENT DATED 11/03/13 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JANSON-EBELING / 01/02/2013 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 01/02/2013 |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 29/08/1229 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 26/07/1226 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 17/05/2012 |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 05/09/115 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JANSON-EBELING / 01/05/2011 |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED NICOLE JANSON-EBELING |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL CARMONA TOSCANO |
| 09/09/109 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 27/05/1027 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ANN MALINASKY / 16/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 16/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL CARMONA TOSCANO / 16/11/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 16/11/2009 |
| 21/11/0921 November 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 01/10/091 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL CARMONA TOSCANO / 01/09/2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL CARMONA TOSCANO / 01/07/2009 |
| 11/08/0911 August 2009 | SECTION 175(5)(A) 09/04/2009 |
| 24/12/0824 December 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | DELIVERY EXT'D 3 MTH 30/11/04 |
| 25/08/0525 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/048 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 20/07/0420 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 10/03/0310 March 2003 | AUDITOR'S RESIGNATION |
| 04/12/024 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 09/04/029 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0019 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0019 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/11/9930 November 1999 | ADOPT MEM AND ARTS 22/11/99 |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 30/11/9930 November 1999 | SECRETARY RESIGNED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | COMPANY NAME CHANGED PREMIERSCOPE LIMITED CERTIFICATE ISSUED ON 22/11/99 |
| 12/11/9912 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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