CHECK POINT SOFTWARE TECHNOLOGIES (UK) LTD.
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-05-21 with no updates |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 09/07/249 July 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 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 29/02/2429 February 2024 | Appointment of Mr Josef Itzkoviz as a director on 2024-02-25 |
| 28/02/2428 February 2024 | Termination of appointment of Roei Golan as a director on 2024-02-25 |
| 06/01/246 January 2024 | Full accounts made up to 2022-12-31 |
| 09/08/239 August 2023 | Compulsory strike-off action has been discontinued |
| 09/08/239 August 2023 | Compulsory strike-off action has been discontinued |
| 08/08/238 August 2023 | First Gazette notice for compulsory strike-off |
| 02/08/232 August 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 20/12/2220 December 2022 | Full accounts made up to 2021-12-31 |
| 12/05/2212 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 |
| 05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
| 29/12/2129 December 2021 | Director's details changed for Mr Roei Golan on 2021-10-03 |
| 24/12/2124 December 2021 | Appointment of Mr Roei Golan as a director on 2021-10-03 |
| 23/12/2123 December 2021 | Termination of appointment of Bruno Darmon as a director on 2021-06-20 |
| 23/12/2123 December 2021 | Termination of appointment of John Slavitt as a director on 2021-10-03 |
| 23/12/2123 December 2021 | Termination of appointment of Erez Hershkovitz as a director on 2021-07-15 |
| 23/12/2123 December 2021 | Appointment of Ms Shira Yashar as a director on 2021-11-18 |
| 03/07/153 July 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 11/11/1411 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED NECHAMA BEN MEIR |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ESHKOL AMOR |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 29/05/1329 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 |
| 29/05/1329 May 2013 | SAIL ADDRESS CREATED |
| 12/11/1212 November 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/10/1224 October 2012 | SECOND FILING FOR FORM AP01 |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SHARONA NOVAK |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED ESHKOL AMOR |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MR JOHN SLAVITT |
| 24/05/1224 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOWE |
| 28/09/1128 September 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHARONA NOVAK / 21/05/2011 |
| 26/05/1126 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HUDSON LOWE / 21/05/2011 |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO DARMON / 21/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARONA NOVAK / 21/05/2010 |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED SECRETARY SLC CORPORATE SERVICES LIMITED |
| 22/05/0922 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | S366A DISP HOLDING AGM 07/04/05 S252 DISP LAYING ACC 07/04/05 S386 DISP APP AUDS 07/04/05 |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | SECRETARY RESIGNED |
| 25/02/0425 February 2004 | NEW SECRETARY APPOINTED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | COMPANY NAME CHANGED CHECKPOINT SOFTWARE TECHNOLOGIES (UK) LIMITED CERTIFICATE ISSUED ON 06/06/01 |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0011 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS |
| 10/05/9810 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/05/989 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9717 June 1997 | RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/11/9615 November 1996 | REGISTERED OFFICE CHANGED ON 15/11/96 FROM: HERON PLACE 3 GEORGE STREET LONDON W1H 6AD |
| 06/11/966 November 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 10/09/9610 September 1996 | ADOPT MEM AND ARTS 14/07/96 |
| 04/07/964 July 1996 | COMPANY NAME CHANGED CHECK POINT SOFTWARE TECHNOLOGIE S (UK) LIMITED CERTIFICATE ISSUED ON 05/07/96 |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | SECRETARY RESIGNED |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | NEW SECRETARY APPOINTED |
| 25/06/9625 June 1996 | COMPANY NAME CHANGED BEAMSTART LIMITED CERTIFICATE ISSUED ON 26/06/96 |
| 24/06/9624 June 1996 | REGISTERED OFFICE CHANGED ON 24/06/96 FROM: G OFFICE CHANGED 24/06/96 120 EAST ROAD LONDON N1 6AA |
| 21/05/9621 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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