CompaniesInTheUK

CHECK POINT SOFTWARE TECHNOLOGIES (UK) LTD.

Company number 03201839 ·

Active

111 filings

Date Filing
22 Jun 2026 Confirmation statement made on 2026-05-21 with no updates · 3 pages View document
7 Nov 2025 Full accounts made up to 2024-12-31 · 18 pages View document
24 Jun 2025 Confirmation statement made on 2025-05-21 with no updates · 3 pages View document
4 Oct 2024 Full accounts made up to 2023-12-31 · 18 pages View document
9 Jul 2024 Registered office address changed from 37 Broadhurst Gardens London NW6 3QT to 5.2 Central House 1 Ballards Lane London N3 1LQ on 2024-07-09 · 1 page View document
10 Jun 2024 Confirmation statement made on 2024-05-21 with no updates · 3 pages View document
29 Feb 2024 Appointment of Mr Josef Itzkoviz as a director on 2024-02-25 · 2 pages View document
28 Feb 2024 Termination of appointment of Roei Golan as a director on 2024-02-25 · 1 page View document
6 Jan 2024 Full accounts made up to 2022-12-31 · 18 pages View document
9 Aug 2023 Compulsory strike-off action has been discontinued View document
9 Aug 2023 Compulsory strike-off action has been discontinued · 1 page View document
8 Aug 2023 First Gazette notice for compulsory strike-off View document
2 Aug 2023 Confirmation statement made on 2023-05-21 with no updates · 3 pages View document
20 Dec 2022 Full accounts made up to 2021-12-31 · 18 pages View document
12 May 2022 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS · 1 page View document
5 Jan 2022 Full accounts made up to 2020-12-31 · 18 pages View document
29 Dec 2021 Director's details changed for Mr Roei Golan on 2021-10-03 · 2 pages View document
24 Dec 2021 Appointment of Mr Roei Golan as a director on 2021-10-03 · 2 pages View document
23 Dec 2021 Appointment of Ms Shira Yashar as a director on 2021-11-18 · 2 pages View document
23 Dec 2021 Termination of appointment of Erez Hershkovitz as a director on 2021-07-15 · 1 page View document
23 Dec 2021 Termination of appointment of John Slavitt as a director on 2021-10-03 · 1 page View document
23 Dec 2021 Termination of appointment of Bruno Darmon as a director on 2021-06-20 · 1 page View document
3 Jul 2015 Annual return made up to 21 May 2015 with full list of shareholders View document
11 Nov 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
27 May 2014 Annual return made up to 21 May 2014 with full list of shareholders View document
12 May 2014 APPOINTMENT TERMINATED, DIRECTOR ESHKOL AMOR View document
12 May 2014 DIRECTOR APPOINTED NECHAMA BEN MEIR View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
30 May 2013 Annual return made up to 21 May 2013 with full list of shareholders View document
29 May 2013 SAIL ADDRESS CREATED View document
29 May 2013 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
12 Nov 2012 AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 View document
24 Oct 2012 SECOND FILING FOR FORM AP01 View document
18 Oct 2012 DIRECTOR APPOINTED ESHKOL AMOR View document
18 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR SHARONA NOVAK View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
19 Jul 2012 DIRECTOR APPOINTED MR JOHN SLAVITT View document
24 May 2012 Annual return made up to 21 May 2012 with full list of shareholders View document
22 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOWE View document
28 Sep 2011 AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 View document
7 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
26 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHARONA NOVAK / 21/05/2011 View document
26 May 2011 Annual return made up to 21 May 2011 with full list of shareholders View document
26 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HUDSON LOWE / 21/05/2011 View document
22 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Jun 2010 Annual return made up to 21 May 2010 with full list of shareholders View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUNO DARMON / 21/05/2010 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARONA NOVAK / 21/05/2010 View document
14 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
8 Sep 2009 APPOINTMENT TERMINATED SECRETARY SLC CORPORATE SERVICES LIMITED View document
22 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS View document
15 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
6 Jun 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS View document
9 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
4 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
11 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 May 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS View document
31 Aug 2006 NEW DIRECTOR APPOINTED View document
31 Aug 2006 DIRECTOR RESIGNED View document
26 Jun 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS View document
22 Jun 2006 LOCATION OF REGISTER OF MEMBERS View document
15 Jun 2006 NEW DIRECTOR APPOINTED View document
15 Jun 2006 DIRECTOR RESIGNED View document
2 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
18 May 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS View document
27 Apr 2005 S366A DISP HOLDING AGM 07/04/05 S252 DISP LAYING ACC 07/04/05 S386 DISP APP AUDS 07/04/05 View document
26 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 Jan 2005 NEW DIRECTOR APPOINTED View document
12 Jan 2005 DIRECTOR RESIGNED View document
13 May 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS View document
30 Apr 2004 DIRECTOR RESIGNED View document
6 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
25 Feb 2004 SECRETARY RESIGNED View document
25 Feb 2004 NEW SECRETARY APPOINTED View document
1 Aug 2003 NEW DIRECTOR APPOINTED View document
20 May 2003 NEW DIRECTOR APPOINTED View document
20 May 2003 NEW DIRECTOR APPOINTED View document
15 May 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS View document
14 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Apr 2003 DIRECTOR RESIGNED View document
10 Feb 2003 DIRECTOR RESIGNED View document
16 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 May 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS View document
30 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
6 Jun 2001 COMPANY NAME CHANGED CHECKPOINT SOFTWARE TECHNOLOGIES (UK) LIMITED CERTIFICATE ISSUED ON 06/06/01 View document
24 May 2001 NEW DIRECTOR APPOINTED View document
24 May 2001 NEW DIRECTOR APPOINTED View document
24 May 2001 DIRECTOR RESIGNED View document
17 May 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS View document
17 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
21 Jun 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS View document
26 May 1999 RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS View document
23 Feb 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
27 May 1998 RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS View document
10 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 1997 RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS View document
26 Mar 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
15 Nov 1996 REGISTERED OFFICE CHANGED ON 15/11/96 FROM: HERON PLACE 3 GEORGE STREET LONDON W1H 6AD View document
6 Nov 1996 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 View document
10 Sep 1996 ADOPT MEM AND ARTS 14/07/96 View document
4 Jul 1996 COMPANY NAME CHANGED CHECK POINT SOFTWARE TECHNOLOGIE S (UK) LIMITED CERTIFICATE ISSUED ON 05/07/96 View document
27 Jun 1996 NEW DIRECTOR APPOINTED View document
27 Jun 1996 SECRETARY RESIGNED View document
27 Jun 1996 NEW DIRECTOR APPOINTED View document
27 Jun 1996 DIRECTOR RESIGNED View document
27 Jun 1996 NEW SECRETARY APPOINTED View document
25 Jun 1996 COMPANY NAME CHANGED BEAMSTART LIMITED CERTIFICATE ISSUED ON 26/06/96 View document
24 Jun 1996 REGISTERED OFFICE CHANGED ON 24/06/96 FROM: G OFFICE CHANGED 24/06/96 120 EAST ROAD LONDON N1 6AA View document
21 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document