CALIX NETWORKS UK LTD
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Appointment of Thomas Martin Gemetti as a director on 2025-05-01 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 21/09/2421 September 2024 | Full accounts made up to 2023-12-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 19/01/2319 January 2023 | Cessation of Suzanne Pamela Tom as a person with significant control on 2021-11-19 |
| 19/01/2319 January 2023 | Notification of Calix, Inc. as a person with significant control on 2021-11-19 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 15/12/2115 December 2021 | Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21 |
| 15/12/2115 December 2021 | Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2021-12-15 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATION SERVICE COMPANY (UK) LIMITED / 08/03/2019 |
| 08/03/198 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATION SERVICE COMPANY (UK) LIMITED / 08/03/2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 11/10/1811 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE TOM / 09/10/2018 |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORY SINDELAR / 09/10/2018 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 40 BANK STREET LEVEL 29 LONDON E14 5DS ENGLAND |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR CORY SINDELAR |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE TOM |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ATKINS |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ATKINS |
| 06/03/176 March 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 1 LYRIC SQUARE HAMMERSMITH LONDON W6 0ND |
| 06/03/176 March 2017 | CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MS SUZANNE PAMELA TOM |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDY LOCKHART |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 06/01/176 January 2017 | SECRETARY APPOINTED SUZANNE TOM |
| 04/12/164 December 2016 | AUDITOR'S RESIGNATION |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED WILLIAM ATKINS |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, SECRETARY SABRINA MEKHALFA |
| 08/02/168 February 2016 | SECRETARY APPOINTED WILLIAM ATKINS |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SABRINA MEKHALFA |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | SECRETARY APPOINTED SABRINA MEKHALFA |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, SECRETARY DENIS QUINLAN |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DENIS QUINLAN |
| 27/03/1527 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 11/11/1411 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MRS. SABRINA MEKHALFA |
| 31/05/1431 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PETE STATHIS |
| 07/03/147 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 04/02/134 February 2013 | DIRECTOR APPOINTED PETE STATHIS |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER WEINGARTH |
| 26/11/1226 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/11/122 November 2012 | DIRECTOR APPOINTED DENIS QUINLAN |
| 01/05/121 May 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 28/07/1128 July 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 1 LYRIC SQUARE HAMMERSMITH GROVE LONDON W6 0ND UNITED KINGDOM |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 1 LYRIC SQUARE HAMMERSMITH LONDON W6 0ND ENGLAND |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 1 LYRICS SQUARE HAMMERSMITH GROVE LONDON W6 0ND UNITED KINGDOM |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED ANDY LOCKHART |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHBY |
| 21/06/1121 June 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 15/06/1115 June 2011 | 14/06/11 STATEMENT OF CAPITAL GBP 1250000 |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR MICHAEL ASHBY |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KELYN BRANNON |
| 10/02/1110 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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