COMMVAULT SYSTEMS LIMITED

Company number 04064244 ·

Active

109 filings

Date Filing
24 Aug 2026 Satisfaction of charge 1 in full · 1 page View document
4 Aug 2026 Full accounts made up to 2026-03-31 · 32 pages View document
2 Mar 2026 Registered office address changed from Second Floor, Building 1330 Arlington Business Park Reading Berkshire RG7 4SA England to Berkeley Square House Berkeley Square London Greater London W1J 6BD on 2026-03-02 · 1 page View document
2 Dec 2025 Change of details for Commvault Systems International B.V as a person with significant control on 2025-09-01 · 2 pages View document
28 Aug 2025 Confirmation statement made on 2025-08-27 with no updates · 3 pages View document
1 Aug 2025 Full accounts made up to 2025-03-31 · 32 pages View document
28 Aug 2024 Confirmation statement made on 2024-08-27 with no updates · 3 pages View document
19 Aug 2024 Full accounts made up to 2024-03-31 · 30 pages View document
18 Sep 2023 Director's details changed for Mrs Danielle Nicole Abrahamsen on 2023-08-16 · 2 pages View document
18 Sep 2023 Termination of appointment of James Joseph Whalen as a secretary on 2023-08-16 · 1 page View document
18 Sep 2023 Appointment of Commvault Systems Inc as a secretary on 2023-08-16 · 2 pages View document
18 Sep 2023 Termination of appointment of James Joseph Whalen as a director on 2023-08-16 · 1 page View document
29 Aug 2023 Confirmation statement made on 2023-08-27 with updates · 4 pages View document
9 Aug 2023 Full accounts made up to 2023-03-31 · 34 pages View document
3 Jan 2023 Appointment of Mr Gary David Merrill as a director on 2022-12-30 · 2 pages View document
3 Jan 2023 Appointment of Mr James Joseph Whalen as a secretary on 2022-06-30 · 2 pages View document
15 Nov 2022 Termination of appointment of Ronald Jan Daniel Kapelle as a secretary on 2022-11-07 · 1 page View document
15 Nov 2022 Termination of appointment of Ronald Jan Daniel Kapelle as a director on 2022-11-07 · 1 page View document
21 Sep 2022 Statement of capital on 2022-09-21 · 5 pages View document
21 Sep 2022 CAP-SS · 1 page View document
21 Sep 2022 SH20 · 1 page View document
21 Sep 2022 Resolutions View document
21 Sep 2022 Resolutions View document
21 Sep 2022 Resolutions · 1 page View document
21 Jan 2022 Termination of appointment of Warren Henry Mondschein as a director on 2021-12-31 · 1 page View document
20 Jan 2022 Appointment of Ronald Jan Daniel Kapelle as a director on 2021-12-31 · 2 pages View document
8 Aug 2021 Full accounts made up to 2021-03-31 · 34 pages View document
25 Jun 2021 Secretary's details changed for Ronald Jan Daniel Kapelle on 2020-10-10 · 1 page View document
25 Jun 2021 Change of details for Commvault Systems International B.V as a person with significant control on 2020-10-12 · 2 pages View document
12 Apr 2019 DIRECTOR APPOINTED SANJAY SUNDER MIRCHANDANI View document
27 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL HAMMER View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES View document
28 Aug 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES View document
10 Aug 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
27 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040642440002 View document
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES View document
5 Aug 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
9 Oct 2015 Annual return made up to 27 August 2015 with full list of shareholders View document
10 Jun 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
20 Feb 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
23 Sep 2014 Annual return made up to 27 August 2014 with full list of shareholders View document
18 Jun 2014 SECRETARY APPOINTED RONALD JAN DANIEL KAPELLE View document
10 Jun 2014 DIRECTOR APPOINTED BRIAN MICHAEL CAROLAN View document
10 Jun 2014 APPOINTMENT TERMINATED, SECRETARY MARK LINAS View document
10 Jun 2014 DIRECTOR APPOINTED NEIL ROBERT HAMMER View document
10 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL BRAZEL View document
10 Jun 2014 DIRECTOR APPOINTED WARREN HENRY MONDSCHEIN View document
2 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
5 Sep 2013 Annual return made up to 27 August 2013 with full list of shareholders View document
3 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
28 Aug 2012 Annual return made up to 27 August 2012 with full list of shareholders View document
15 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
21 Nov 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
16 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
13 Oct 2011 Annual return made up to 27 August 2011 with full list of shareholders View document
18 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
27 Aug 2010 Annual return made up to 27 August 2010 with full list of shareholders View document
27 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD GERARD BRAZEL / 27/08/2010 View document
27 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
28 Aug 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS View document
28 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
28 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
28 Aug 2009 REGISTERED OFFICE CHANGED ON 28/08/2009 FROM APEX PLAZA FORBURY ROAD READING BERKSHIRE RG1 1AX View document
23 Apr 2009 REGISTERED OFFICE CHANGED ON 23/04/2009 FROM APEX PLAZA FOURBURY ROAD READING BERKSHIRE RG1 1AX View document
26 Mar 2009 REGISTERED OFFICE CHANGED ON 26/03/2009 FROM HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE RG7 1NT View document
23 Feb 2009 AUDITOR'S RESIGNATION View document
5 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
30 Sep 2008 NC INC ALREADY ADJUSTED 17/09/2008 View document
30 Sep 2008 SECRETARY APPOINTED MARK ALEXANDER LINAS View document
30 Sep 2008 GBP NC 1000/2000000 17/09/08 View document
30 Sep 2008 APPOINTMENT TERMINATED SECRETARY ALASDAIR KILGOUR View document
22 Sep 2008 RETURN MADE UP TO 29/08/08; NO CHANGE OF MEMBERS View document
20 Aug 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
24 Oct 2007 REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 1 WESLEY GATE 70 QUEENS ROAD READING RG1 4AP View document
24 Oct 2007 RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS View document
2 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
2 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/04 View document
2 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/05 View document
2 Nov 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS View document
1 Nov 2006 DIRECTOR RESIGNED View document
31 May 2006 SECRETARY RESIGNED View document
26 May 2006 NEW SECRETARY APPOINTED View document
15 Sep 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS View document
5 Jan 2005 DELIVERY EXT'D 3 MTH 31/03/04 View document
9 Sep 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS View document
12 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
24 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
8 Sep 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS View document
8 Jun 2003 NEW DIRECTOR APPOINTED View document
8 Jun 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jun 2003 DIRECTOR RESIGNED View document
8 Jun 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
28 Jan 2003 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS View document
1 Feb 2002 DELIVERY EXT'D 3 MTH 31/03/01 View document
12 Nov 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS View document
29 Oct 2001 NEW SECRETARY APPOINTED View document
18 May 2001 NEW DIRECTOR APPOINTED View document
18 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Nov 2000 NEW DIRECTOR APPOINTED View document
20 Nov 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Nov 2000 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 View document
10 Nov 2000 REGISTERED OFFICE CHANGED ON 10/11/00 FROM: 1 WESLEY GATE 70 QUEENS ROAD READING BERKSHIRE RG1 4AP View document
11 Sep 2000 DIRECTOR RESIGNED View document
11 Sep 2000 SECRETARY RESIGNED View document
11 Sep 2000 REGISTERED OFFICE CHANGED ON 11/09/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB View document
4 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document