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Company number 02937203 · Monitor this company

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177 filings

Date	Filing
24 Jun 2026	Full accounts made up to 2025-11-30 · 38 pages	View document
18 Jun 2026	Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG · 1 page	View document
18 Jun 2026	Confirmation statement made on 2026-06-09 with updates · 4 pages	View document
17 Jun 2026	Register(s) moved to registered office address Oxford Street (Marble Arch) 25 North Row London W1K 6DJ · 1 page	View document
23 Feb 2026	Director's details changed for Mr Antonio Gilbert Gomes on 2025-12-01	View document
23 Feb 2026	Director's details changed for Mr Brian Lee Shytle on 2025-12-01	View document
13 Jan 2026	Compulsory strike-off action has been discontinued	View document
13 Jan 2026	Compulsory strike-off action has been discontinued · 1 page	View document
12 Jan 2026	Registered office address changed from PO Box 4385 02937203 - Companies House Default Address Cardiff CF14 8LH to 25 North Row London W1K 6DJ on 2026-01-12 · 3 pages	View document
30 Dec 2025	First Gazette notice for compulsory strike-off · 1 page	View document
30 Dec 2025	First Gazette notice for compulsory strike-off	View document
10 Dec 2025	Termination of appointment of Sajeev Kumar Sukumaran as a director on 2025-11-30 · 1 page	View document
3 Dec 2025	Full accounts made up to 2024-11-30 · 40 pages	View document
20 Nov 2025	RP09 · 1 page	View document
20 Nov 2025	Registered office address changed to PO Box 4385, 02937203 - Companies House Default Address, Cardiff, CF14 8LH on 2025-11-20 · 1 page	View document
20 Nov 2025	RP09 · 1 page	View document
20 Nov 2025	RP09 · 1 page	View document
29 Jul 2025	Confirmation statement made on 2025-06-09 with no updates · 3 pages	View document
20 Mar 2025	Full accounts made up to 2023-11-30 · 41 pages	View document
3 Jul 2024	Director's details changed for Mr Antonio Gilbert Gomes on 2024-07-02 · 2 pages	View document
13 Mar 2024	Full accounts made up to 2022-11-30 · 42 pages	View document
7 Feb 2024	Termination of appointment of Ganesh Vaidyanathan as a director on 2024-01-31 · 1 page	View document
7 Feb 2024	Termination of appointment of Alexander Edward Kolar as a director on 2024-01-31 · 1 page	View document
7 Feb 2024	Appointment of Mr Sajeev Kumar Sukumaran as a director on 2024-01-31 · 2 pages	View document
7 Feb 2024	Termination of appointment of Malgorzata Stelmach-Hansson as a director on 2024-01-31 · 1 page	View document
7 Feb 2024	Registered office address changed from 20 Eastbourne, Paddington London W2 6LG United Kingdom to 20 Eastbourne Terrace Paddington London W2 6LG on 2024-02-07 · 1 page	View document
12 Jun 2023	Certificate of change of name · 3 pages	View document
9 Jun 2023	Confirmation statement made on 2023-06-09 with no updates · 3 pages	View document
2 Jun 2023	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page	View document
1 Dec 2022	Appointment of Mr Ganesh Vaidyanathan as a director on 2022-11-30 · 2 pages	View document
1 Dec 2022	Appointment of Mr Antonio Gilbert Gomes as a director on 2022-11-30 · 2 pages	View document
1 Dec 2022	Appointment of Mr Alexander Edward Kolar as a director on 2022-11-30 · 2 pages	View document
1 Dec 2022	Previous accounting period shortened from 2022-12-31 to 2022-11-30 · 1 page	View document
30 Nov 2022	Termination of appointment of Oliver Kirchner as a director on 2022-11-22 · 1 page	View document
30 Nov 2022	Termination of appointment of Michelle Denise Senecal De Fonseca as a director on 2022-11-23 · 1 page	View document
17 Mar 2022	Registered office address changed from , Building 3 Chalfont Park, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0BG to 20 Eastbourne Terrace Paddington London W2 6LG on 2022-03-17 · 1 page	View document
24 Jun 2021	Confirmation statement made on 2021-06-09 with no updates · 3 pages	View document
14 Jun 2021	Full accounts made up to 2020-12-31 · 42 pages	View document
6 Aug 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
17 Jun 2020	CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES	View document
25 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
20 Jun 2019	CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES	View document
17 Jun 2019	DIRECTOR APPOINTED MR OLIVER KIRCHNER	View document
14 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR CAOIMHE NI GHIOSÁIN	View document
14 Jun 2019	DIRECTOR APPOINTED MS MICHELLE DENISE SENECAL DE FONSECA	View document
14 Jun 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LEE SHYTLE / 14/06/2019	View document
14 Jun 2019	DIRECTOR APPOINTED MR MALGORZATA STELMACH-HANSSON	View document
8 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
13 Jun 2018	CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES	View document
15 May 2018	FULL ACCOUNTS MADE UP TO 31/12/16	View document
12 Jun 2017	CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES	View document
12 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
15 Jun 2016	Annual return made up to 9 June 2016 with full list of shareholders	View document
20 May 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID ZALEWSKI	View document
28 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
16 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR CARLOS SARTORIUS WITTE	View document
12 Jun 2015	Annual return made up to 9 June 2015 with full list of shareholders	View document
4 Jun 2015	SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHNATHAN DUNN / 01/06/2015	View document
27 May 2015	APPOINTMENT TERMINATED, DIRECTOR HUW JENKINS	View document
10 Dec 2014	CHANGE PERSON AS DIRECTOR	View document
10 Dec 2014	DIRECTOR APPOINTED MR BRIAN LEE SHYTLE	View document
10 Dec 2014	DIRECTOR APPOINTED MR DAVID ZALEWSKI	View document
10 Dec 2014	CHANGE PERSON AS DIRECTOR	View document
10 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD HERREN	View document
28 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
10 Jun 2014	Annual return made up to 9 June 2014 with full list of shareholders	View document
7 Feb 2014	DIRECTOR APPOINTED CAOIMHE NI GHIOSÁIN	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
20 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / HUW DAVID JENKINS / 19/09/2013	View document
18 Sep 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
13 Jun 2013	Annual return made up to 9 June 2013 with full list of shareholders	View document
9 Jan 2013	SECTION 175 30/11/2012	View document
28 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR MARK FARIS	View document
14 Nov 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
15 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR PETER CONNOR	View document
26 Jun 2012	Annual return made up to 9 June 2012 with full list of shareholders	View document
20 Jun 2012	SECOND FILING FOR FORM AP01	View document
9 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARK FARIS / 12/04/2012	View document
9 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SCOTT HERREN / 12/04/2012	View document
29 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS EMILIO SARTORIUS WITTE / 29/02/2012	View document
21 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / CARLOS EMILIO SARTORIOU WITTE / 20/02/2012	View document
5 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID HENSHALL	View document
5 Jan 2012	DIRECTOR APPOINTED CARLOS EMILIO SARTORIOU WITTE	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
1 Oct 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
8 Aug 2011	DIRECTOR APPOINTED HUW DAVID JENKINS	View document
8 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR KEITH TURNBULL	View document
27 Jun 2011	Annual return made up to 9 June 2011 with full list of shareholders	View document
11 Feb 2011	DIRECTOR APPOINTED MARK FARIS	View document
11 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR THERESA LANE	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
10 Jun 2010	Annual return made up to 9 June 2010 with full list of shareholders	View document
10 Jun 2010	SAIL ADDRESS CREATED	View document
10 Jun 2010	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC	View document
10 Jun 2010	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR	View document
10 Jun 2010	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC	View document
10 Jun 2010	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI	View document
10 Jun 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM	View document
10 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SCOTT HERREN / 01/06/2010 · 2 pages	View document
30 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CONNOR / 01/04/2010	View document
30 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HENSHALL / 01/04/2010	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
24 Jun 2009	RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS	View document
22 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
22 Dec 2008	DIRECTOR APPOINTED MR RICHARD SCOTT HERREN	View document
17 Sep 2008	APPOINTMENT TERMINATED DIRECTOR STEFAN SJOSTROM	View document
13 Jun 2008	RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS	View document
3 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
21 Jun 2007	RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS	View document
9 May 2007	DIRECTOR RESIGNED	View document
11 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
11 Sep 2006	NEW DIRECTOR APPOINTED	View document
12 Jun 2006	SECRETARY'S PARTICULARS CHANGED	View document
12 Jun 2006	RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS	View document
12 Apr 2006	DIRECTOR RESIGNED	View document
17 Jan 2006	NEW DIRECTOR APPOINTED	View document
12 Jan 2006	DIRECTOR RESIGNED	View document
26 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
27 Jun 2005	RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS	View document
22 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
1 Jun 2004	RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS	View document
26 Apr 2004	NEW DIRECTOR APPOINTED	View document
11 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
10 Jun 2003	RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS	View document
30 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
29 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
12 Aug 2002	NEW SECRETARY APPOINTED	View document
9 Aug 2002	SECRETARY RESIGNED	View document
9 Jul 2002	RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS	View document
19 Jun 2002	DIRECTOR RESIGNED	View document
5 May 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
5 Mar 2002	287 · 1 page	View document
5 Mar 2002	REGISTERED OFFICE CHANGED ON 05/03/02 FROM: BUCKINGHAM COURT KINGSMEAD BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JU	View document
24 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
6 Aug 2001	RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS	View document
17 May 2001	NEW DIRECTOR APPOINTED	View document
23 Mar 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Mar 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
31 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
8 Aug 2000	NEW DIRECTOR APPOINTED	View document
8 Aug 2000	DIRECTOR RESIGNED	View document
8 Aug 2000	DIRECTOR RESIGNED	View document
8 Aug 2000	NEW DIRECTOR APPOINTED	View document
8 Aug 2000	NEW DIRECTOR APPOINTED	View document
8 Aug 2000	NEW DIRECTOR APPOINTED	View document
25 Jul 2000	RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS	View document
14 Sep 1999	NEW DIRECTOR APPOINTED	View document
13 Jul 1999	NEW SECRETARY APPOINTED	View document
13 Jul 1999	DIRECTOR RESIGNED	View document
13 Jul 1999	SECRETARY RESIGNED	View document
13 Jul 1999	RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS	View document
13 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
13 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jan 1999	REGISTERED OFFICE CHANGED ON 06/01/99 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON EC4Y 0DX.	View document
6 Jan 1999	SECRETARY RESIGNED	View document
6 Jan 1999	287 · 2 pages	View document
8 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
29 Jul 1998	RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS	View document
3 Mar 1998	NEW DIRECTOR APPOINTED	View document
3 Mar 1998	NEW SECRETARY APPOINTED	View document
29 Jan 1998	FULL ACCOUNTS MADE UP TO 31/12/96	View document
14 Jul 1997	RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS	View document
6 Feb 1997	DIRECTOR RESIGNED	View document
6 Feb 1997	NEW DIRECTOR APPOINTED	View document
31 Jan 1997	FULL ACCOUNTS MADE UP TO 31/12/95	View document
15 Oct 1996	DELIVERY EXT'D 3 MTH 31/12/95	View document
19 Aug 1996	NEW DIRECTOR APPOINTED	View document
19 Jun 1996	RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS	View document
25 Jul 1995	RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS	View document
2 May 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Feb 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Jan 1995	COMPANY NAME CHANGED CITRIX SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/01/95	View document
25 Jan 1995	COMPANY NAME CHANGED LAW 608 LIMITED CERTIFICATE ISSUED ON 26/01/95	View document
22 Jan 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
22 Jan 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
22 Jan 1995	EXEMPTION FROM APPOINTING AUDITORS 18/01/95	View document
9 Jun 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document