CompaniesInTheUK

CISCO SYSTEMS LIMITED

Company number 02558939 ·

Active

188 filings

Date Filing
9 May 2026 Full accounts made up to 2025-07-26 · 35 pages View document
4 Nov 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
6 May 2025 Full accounts made up to 2024-07-27 · 38 pages View document
4 Nov 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
27 May 2024 Termination of appointment of Jonathan Michael Elstein as a director on 2024-05-23 · 1 page View document
9 May 2024 Full accounts made up to 2023-07-29 · 38 pages View document
11 Apr 2024 Appointment of Sarah Marie Griffiths as a director on 2024-04-09 · 2 pages View document
13 Nov 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
9 May 2023 Full accounts made up to 2022-07-30 · 33 pages View document
31 Oct 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
3 May 2022 Full accounts made up to 2021-07-31 · 30 pages View document
12 Nov 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
24 Sep 2021 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF · 1 page View document
23 Sep 2021 Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES · 1 page View document
2 Jul 2021 Registered office address changed from 1 Callaghan Square Cardiff South Glamorgan CF10 5BT to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 2021-07-02 · 1 page View document
20 May 2020 CANCEL SHARE PREM A/C 14/05/2020 View document
20 May 2020 SOLVENCY STATEMENT DATED 14/05/20 View document
20 May 2020 STATEMENT BY DIRECTORS View document
20 May 2020 20/05/20 STATEMENT OF CAPITAL GBP 100002 View document
5 May 2020 FULL ACCOUNTS MADE UP TO 27/07/19 View document
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
1 May 2019 AMENDED FULL ACCOUNTS MADE UP TO 28/07/18 View document
29 Apr 2019 FULL ACCOUNTS MADE UP TO 28/07/18 View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
23 Apr 2018 FULL ACCOUNTS MADE UP TO 29/07/17 View document
24 Jan 2018 DIRECTOR APPOINTED MR SAJAID RASHID View document
23 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH View document
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
19 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREANNA RUGGIERI View document
19 Oct 2017 DIRECTOR APPOINTED MR JONATHAN MICHAEL ELSTEIN View document
28 Apr 2017 FULL ACCOUNTS MADE UP TO 30/07/16 View document
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
28 Apr 2016 FULL ACCOUNTS MADE UP TO 25/07/15 View document
20 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
19 Nov 2015 DIRECTOR APPOINTED ANDREANNA MARIA RUGGIERI View document
18 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR EVAN SLOVES View document
18 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALLAN View document
18 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEDICOAT View document
18 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MARK GORMAN View document
14 May 2015 FULL ACCOUNTS MADE UP TO 26/07/14 View document
3 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
25 Apr 2014 FULL ACCOUNTS MADE UP TO 27/07/13 View document
1 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
1 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEDICOAT / 01/11/2013 View document
7 May 2013 FULL ACCOUNTS MADE UP TO 28/07/12 View document
19 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
15 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
13 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
25 Apr 2012 FULL ACCOUNTS MADE UP TO 30/07/11 View document
3 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
13 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
19 Apr 2011 FULL ACCOUNTS MADE UP TO 31/07/10 View document
9 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
10 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 Apr 2010 FULL ACCOUNTS MADE UP TO 25/07/09 View document
2 Dec 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
27 Nov 2009 SAIL ADDRESS CREATED View document
27 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
27 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB View document
27 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEDICOAT / 01/10/2009 View document
27 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View document
27 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
27 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PATRICK SMITH / 01/10/2009 View document
20 Sep 2009 FULL ACCOUNTS MADE UP TO 26/07/08 View document
2 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK GORMAN / 15/08/2009 View document
10 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
23 Jan 2009 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
18 Sep 2008 FULL ACCOUNTS MADE UP TO 28/07/07 View document
27 Aug 2008 DIRECTOR APPOINTED PHILIP PATRICK SMITH View document
27 Aug 2008 APPOINTMENT TERMINATED DIRECTOR DUNCAN MITCHELL View document
6 Nov 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
7 Jun 2007 REGISTERED OFFICE CHANGED ON 07/06/07 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M15ES View document
30 May 2007 FULL ACCOUNTS MADE UP TO 29/07/06 View document
18 Dec 2006 NC INC ALREADY ADJUSTED 29/11/06 View document
18 Dec 2006 £ NC 100000/200000 29/11 View document
20 Nov 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
12 May 2006 FULL ACCOUNTS MADE UP TO 30/07/05 View document
10 Nov 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
1 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
12 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 View document
2 Jun 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Jun 2005 DIRECTOR RESIGNED View document
2 Jun 2005 REGISTERED OFFICE CHANGED ON 02/06/05 FROM: C/O EVERSHEDS CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX View document
25 May 2005 LOCATION OF REGISTER OF MEMBERS View document
22 Apr 2005 NEW DIRECTOR APPOINTED View document
22 Apr 2005 NEW DIRECTOR APPOINTED View document
22 Apr 2005 NEW DIRECTOR APPOINTED View document
1 Dec 2004 NEW SECRETARY APPOINTED View document
1 Dec 2004 SECRETARY RESIGNED View document
1 Dec 2004 REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA View document
8 Nov 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
12 Jul 2004 DIRECTOR RESIGNED View document
19 Apr 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/07/03 View document
31 Jan 2004 NEW SECRETARY APPOINTED View document
31 Jan 2004 SECRETARY RESIGNED View document
13 Jan 2004 ARTICLES OF ASSOCIATION View document
13 Jan 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Jan 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/07/02 View document
11 Dec 2003 S366A DISP HOLDING AGM 01/12/03 View document
5 Nov 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
6 May 2003 AUDITOR'S RESIGNATION View document
23 Apr 2003 NEW DIRECTOR APPOINTED View document
23 Apr 2003 DIRECTOR RESIGNED View document
23 Apr 2003 NEW DIRECTOR APPOINTED View document
6 Nov 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
6 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
20 Mar 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/01 View document
21 Jan 2002 NEW DIRECTOR APPOINTED View document
21 Jan 2002 DIRECTOR RESIGNED View document
7 Nov 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View document
27 Jun 2001 FULL GROUP ACCOUNTS MADE UP TO 29/07/00 View document
24 May 2001 DIRECTOR RESIGNED View document
26 Apr 2001 NEW DIRECTOR APPOINTED View document
10 Nov 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
22 Aug 2000 DIRECTOR RESIGNED View document
22 Aug 2000 NEW DIRECTOR APPOINTED View document
24 Jan 2000 FULL GROUP ACCOUNTS MADE UP TO 31/07/99 View document
30 Nov 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
22 Jun 1999 NEW DIRECTOR APPOINTED View document
25 May 1999 NEW DIRECTOR APPOINTED View document
25 May 1999 ALTER MEM AND ARTS 11/05/99 View document
25 May 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Apr 1999 FULL GROUP ACCOUNTS MADE UP TO 25/07/98 View document
26 Jan 1999 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS View document
19 Nov 1998 AUDITOR'S RESIGNATION View document
11 Aug 1998 FULL GROUP ACCOUNTS MADE UP TO 26/07/97 View document
25 Nov 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS View document
25 Mar 1997 FULL ACCOUNTS MADE UP TO 21/07/96 View document
10 Mar 1997 NEW DIRECTOR APPOINTED View document
10 Mar 1997 DIRECTOR RESIGNED View document
27 Nov 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS View document
22 Nov 1996 DIRECTOR RESIGNED View document
22 Nov 1996 NEW SECRETARY APPOINTED View document
22 Nov 1996 SECRETARY RESIGNED View document
15 Nov 1996 ACC. REF. DATE SHORTENED FROM 30/07/96 TO 25/07/96 View document
31 Oct 1996 DIRECTOR RESIGNED View document
31 Oct 1996 NEW DIRECTOR APPOINTED View document
22 May 1996 DIRECTOR'S PARTICULARS CHANGED View document
22 May 1996 DIRECTOR'S PARTICULARS CHANGED View document
21 May 1996 FULL ACCOUNTS MADE UP TO 23/07/95 View document
15 May 1996 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS View document
5 Dec 1995 FULL ACCOUNTS MADE UP TO 24/07/94 View document
18 Oct 1995 NEW DIRECTOR APPOINTED View document
5 Oct 1995 NEW DIRECTOR APPOINTED View document
23 Aug 1995 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 1995 DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 1995 DIRECTOR RESIGNED View document
11 Aug 1995 DIRECTOR RESIGNED View document
25 Jul 1995 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/07 View document
12 May 1995 DIRECTOR RESIGNED View document
12 May 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 116 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
29 Nov 1994 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS View document
13 Oct 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Sep 1994 ADOPT MEM AND ARTS 12/09/94 View document
30 Sep 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Sep 1994 COMPANY NAME CHANGED CISCO SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/09/94 View document
19 Aug 1994 NEW SECRETARY APPOINTED View document
28 Jul 1994 LOCATION OF REGISTER OF MEMBERS View document
28 Jul 1994 NEW SECRETARY APPOINTED View document
28 Jul 1994 REGISTERED OFFICE CHANGED ON 28/07/94 FROM: UNIT 3 CLIVEDEN OFFICE VILLAGE LANCASTER ROAD,HIGH WYCOMBE BUCKS HP12 3YZ View document
19 Jul 1994 SECRETARY RESIGNED View document
23 May 1994 FULL ACCOUNTS MADE UP TO 24/07/93 View document
11 Jan 1994 NEW DIRECTOR APPOINTED View document
6 Dec 1993 RETURN MADE UP TO 31/10/93; CHANGE OF MEMBERS View document
26 Jul 1993 NEW DIRECTOR APPOINTED View document
26 Jul 1993 NEW DIRECTOR APPOINTED View document
19 May 1993 FULL ACCOUNTS MADE UP TO 24/07/92 View document
24 Nov 1992 RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS View document
24 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
8 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/07/91 View document
11 Mar 1992 RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS View document
13 Feb 1992 REGISTERED OFFICE CHANGED ON 13/02/92 FROM: ST PETER`S HOUSE LONDON BEACONSFIELD BUCKINGHAMSHIRE. HP9 2JH View document
23 Jul 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/91 View document
23 Jul 1991 NC INC ALREADY ADJUSTED 28/02/91 View document
16 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Jan 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
9 Jan 1991 ALTER MEM AND ARTS 26/11/90 View document
9 Jan 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Jan 1991 COMPANY NAME CHANGED UNITPATCH LIMITED CERTIFICATE ISSUED ON 21/12/90 View document
24 Dec 1990 REGISTERED OFFICE CHANGED ON 24/12/90 FROM: 2 BACHES STREET LONDON N1 6UB View document
19 Dec 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Dec 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Nov 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document