CIENA LIMITED
Company number 03330283 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Confirmation statement made on 2026-03-10 with updates · 4 pages | View document |
| 6 Nov 2025 | RP04SH01 · 6 pages | View document |
| 4 Nov 2025 | Full accounts made up to 2024-11-02 · 37 pages | View document |
| 4 Sep 2025 | Statement of capital following an allotment of shares on 2025-06-30 · 3 pages | View document |
| 4 Sep 2025 | Statement of capital following an allotment of shares on 2025-06-13 · 3 pages | View document |
| 18 Mar 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG · 1 page | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-10 with no updates · 3 pages | View document |
| 6 Nov 2024 | Full accounts made up to 2023-10-28 · 38 pages | View document |
| 28 Aug 2024 | Appointment of Erik Jordan Lichter as a secretary on 2024-08-27 · 2 pages | View document |
| 28 Aug 2024 | Termination of appointment of David Marc Rothenstein as a director on 2024-08-27 · 1 page | View document |
| 28 Aug 2024 | Termination of appointment of James E. Moylan, Jr. as a director on 2024-08-27 · 1 page | View document |
| 28 Aug 2024 | Termination of appointment of David Marc Rothenstein as a secretary on 2024-08-27 · 1 page | View document |
| 28 Aug 2024 | Appointment of Jiong Liu as a director on 2024-08-27 · 2 pages | View document |
| 28 Aug 2024 | Appointment of Erik Jordan Lichter as a director on 2024-08-27 · 2 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-10 with no updates · 3 pages | View document |
| 4 Mar 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB · 1 page | View document |
| 28 Dec 2023 | SH20 · 2 pages | View document |
| 28 Dec 2023 | Statement of capital on 2023-12-28 · 5 pages | View document |
| 28 Dec 2023 | Resolutions · 4 pages | View document |
| 28 Dec 2023 | Resolutions | View document |
| 28 Dec 2023 | CAP-SS · 3 pages | View document |
| 27 Sep 2023 | Registered office address changed from 20 Curtain Road, Floor 11 London EC2A 3NG United Kingdom to 20 Curtain Road, Floor 11 London EC2A 3NG on 2023-09-27 · 1 page | View document |
| 27 Sep 2023 | Registered office address changed from 20 Curtain Road, Floor 11 London EC2A 3NG United Kingdom to The Eleventh Floor the Bard Building, the Stage Shoreditch London EC2A 3EN on 2023-09-27 · 1 page | View document |
| 27 Sep 2023 | Registered office address changed from The Eleventh Floor the Bard Building, the Stage Shoreditch London EC2A 3EN United Kingdom to 20 Curtain Road, Floor 11 London EC2A 3NG on 2023-09-27 · 1 page | View document |
| 27 Sep 2023 | Registered office address changed from 20 Curtain Road, Floor 11 London EC2A 3NG to 20 Curtain Road, Floor 11 London EC2A 3NG on 2023-09-27 · 1 page | View document |
| 4 Aug 2023 | Full accounts made up to 2022-10-29 · 39 pages | View document |
| 31 Jul 2023 | Registered office address changed from 43 Worship Street London EC2A 2DX to 20 Curtain Road, Floor 11 London EC2A 3NG on 2023-07-31 · 1 page | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-03-10 with updates · 4 pages | View document |
| 23 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2021-10-19 · 4 pages | View document |
| 23 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-31 · 4 pages | View document |
| 15 Feb 2023 | Statement of capital following an allotment of shares on 2022-12-31 · 3 pages | View document |
| 15 Feb 2023 | Statement of capital following an allotment of shares on 2022-10-24 · 3 pages | View document |
| 14 Dec 2022 | Statement of capital following an allotment of shares on 2022-03-17 · 3 pages | View document |
| 26 Jul 2022 | Statement of capital following an allotment of shares on 2021-10-19 · 3 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-03-10 with updates · 4 pages | View document |
| 11 Aug 2021 | Notification of Ciena Global Holding Lp as a person with significant control on 2021-06-17 | View document |
| 5 Aug 2021 | Full accounts made up to 2020-10-31 · 33 pages | View document |
| 29 Jul 2021 | Notification of Ciena Global Holding, Lp as a person with significant control on 2021-06-17 · 2 pages | View document |
| 29 Jul 2021 | Cessation of Ciena Corporation as a person with significant control on 2021-06-17 · 1 page | View document |
| 16 Jul 2021 | Director's details changed for Mr James E. Moylan, Jr. on 2021-02-01 · 2 pages | View document |
| 17 Jul 2020 | FULL ACCOUNTS MADE UP TO 02/11/19 | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES | View document |
| 5 Aug 2019 | FULL ACCOUNTS MADE UP TO 03/11/18 | View document |
| 5 Apr 2019 | 18/02/19 STATEMENT OF CAPITAL GBP 1001 | View document |
| 22 Mar 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES | View document |
| 25 Jul 2018 | FULL ACCOUNTS MADE UP TO 28/10/17 | View document |
| 20 Jul 2018 | ALTER ARTICLES 08/11/2012 | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | View document |
| 20 Mar 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 9 Aug 2017 | FULL ACCOUNTS MADE UP TO 29/10/16 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 5 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 15 Jul 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 14 Jul 2016 | SAIL ADDRESS CREATED | View document |
| 15 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 25 Nov 2015 | SECRETARY APPOINTED DAVID MARC ROTHENSTEIN | View document |
| 25 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY KEVIN MERCER | View document |
| 21 Oct 2015 | FULL ACCOUNTS MADE UP TO 01/11/14 | View document |
| 10 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 7 Aug 2014 | FULL ACCOUNTS MADE UP TO 02/11/13 | View document |
| 26 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID MARC ROTHENSTEIN / 01/03/2014 | View document |
| 26 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN MERCER / 01/03/2014 | View document |
| 26 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES E. MOYLAN, JR. / 01/03/2014 | View document |
| 26 Mar 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 26 Jul 2013 | FULL ACCOUNTS MADE UP TO 03/11/12 · 23 pages | View document |
| 10 Apr 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 11 Dec 2012 | ALTER ARTICLES 08/11/2012 | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 29/10/11 | View document |
| 25 May 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 5 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AQUINO | View document |
| 1 Aug 2011 | FULL ACCOUNTS MADE UP TO 30/10/10 | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES E. MOYLAN, JR. / 01/10/2009 | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID MARC ROTHENSTEIN / 01/10/2009 | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD AQUINO / 01/10/2009 | View document |
| 7 Apr 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 22 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 7 May 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 27 Aug 2009 | FULL ACCOUNTS MADE UP TO 01/11/08 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | DIRECTOR APPOINTED MR. DAVID MARC ROTHENSTEIN | View document |
| 6 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL STEVENSON JR | View document |
| 2 Sep 2008 | FULL ACCOUNTS MADE UP TO 03/11/07 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2008 | DIRECTOR RESIGNED | View document |
| 27 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2007 | SECRETARY RESIGNED | View document |
| 15 Sep 2007 | FULL ACCOUNTS MADE UP TO 28/10/06 | View document |
| 10 Apr 2007 | SECRETARY RESIGNED | View document |
| 10 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Mar 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | FULL ACCOUNTS MADE UP TO 29/10/05 | View document |
| 8 Aug 2006 | DELIVERY EXT'D 3 MTH 29/10/05 | View document |
| 13 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2006 | DIRECTOR RESIGNED | View document |
| 25 May 2006 | RESIG/APPT/BANK ACCT SI 19/04/06 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/10/04 | View document |
| 24 Aug 2005 | DELIVERY EXT'D 3 MTH 30/10/04 | View document |
| 25 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2004 | FULL ACCOUNTS MADE UP TO 01/11/03 | View document |
| 17 Aug 2004 | DELIVERY EXT'D 3 MTH 01/11/03 | View document |
| 5 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | AUDITOR'S RESIGNATION | View document |
| 6 Nov 2003 | FULL ACCOUNTS MADE UP TO 02/11/02 | View document |
| 23 Aug 2003 | DELIVERY EXT'D 3 MTH 31/10/02 | View document |
| 15 May 2003 | NEW SECRETARY APPOINTED | View document |
| 15 May 2003 | SECRETARY RESIGNED | View document |
| 26 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2003 | DIRECTOR RESIGNED | View document |
| 14 Mar 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 2 Apr 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: HERON HOUSE 15 ADAM STREET THE STRAND LONDON WC2N 5LR | View document |
| 12 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 1 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2001 | SECRETARY RESIGNED | View document |
| 9 May 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | View document |
| 12 Dec 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 16 May 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | View document |
| 22 Mar 2000 | DIRECTOR RESIGNED | View document |
| 13 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1999 | REGISTERED OFFICE CHANGED ON 22/07/99 FROM: C/O CROUCH CHAPMAN 62 WILSON STREET LONDON EC2A 2BU | View document |
| 22 May 1999 | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 26 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 5 Mar 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/10/98 | View document |
| 3 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS | View document |
| 5 Jun 1997 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM: C/O HOGAN AND HARTSON LLP 21 GARLICK HILL LONDON EC4V 2AU | View document |
| 11 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 1997 | SECRETARY RESIGNED | View document |
| 14 Mar 1997 | DIRECTOR RESIGNED | View document |
| 14 Mar 1997 | NC INC ALREADY ADJUSTED 11/03/97 | View document |
| 14 Mar 1997 | £ NC 1000/100000 11/03/97 | View document |
| 14 Mar 1997 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: 4TH FLOOR THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX | View document |
| 14 Mar 1997 | S386 DISP APP AUDS 10/03/97 | View document |
| 14 Mar 1997 | S252 DISP LAYING ACC 10/03/97 | View document |
| 14 Mar 1997 | S366A DISP HOLDING AGM 10/03/97 | View document |
| 14 Mar 1997 | DIRECTOR RESIGNED | View document |
| 10 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |