EGRESS SOFTWARE TECHNOLOGIES LIMITED
Company number 06393598 · Monitor this company
197 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-07-25 with no updates · 3 pages | View document |
| 5 May 2026 | Termination of appointment of Robert Reich as a director on 2026-05-01 · 1 page | View document |
| 5 May 2026 | Appointment of Yuneeb Ullah Khan as a director on 2026-05-01 · 2 pages | View document |
| 24 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 24 Nov 2025 | PARENT_ACC · 46 pages | View document |
| 24 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 24 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 24 pages | View document |
| 10 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 10 Oct 2025 | PARENT_ACC · 46 pages | View document |
| 10 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-25 with updates · 4 pages | View document |
| 29 Jul 2025 | Satisfaction of charge 063935980007 in full · 1 page | View document |
| 29 Jul 2025 | Satisfaction of charge 063935980006 in full · 1 page | View document |
| 24 Jul 2025 | Termination of appointment of Stu Sjouwerman as a director on 2025-07-18 · 1 page | View document |
| 6 Feb 2025 | ANNOTATION | View document |
| 27 Dec 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 20 Dec 2024 | CAP-SS · 1 page | View document |
| 20 Dec 2024 | SH20 · 1 page | View document |
| 20 Dec 2024 | Statement of capital on 2024-12-20 · 3 pages | View document |
| 20 Dec 2024 | Resolutions · 3 pages | View document |
| 30 Sep 2024 | Registration of charge 063935980007, created on 2024-09-27 · 30 pages | View document |
| 30 Sep 2024 | Registration of charge 063935980006, created on 2024-09-27 · 49 pages | View document |
| 28 Sep 2024 | Resolutions · 1 page | View document |
| 28 Sep 2024 | Memorandum and Articles of Association · 31 pages | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-07-25 with updates · 8 pages | View document |
| 12 Jul 2024 | Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to White Collar Factory 1 Old Street Yard London EC1Y 8AF · 1 page | View document |
| 11 Jul 2024 | Registered office address changed from 1st Floor 1 Leeds City Office Park Meadow Lane Leeds LS11 5BD United Kingdom to White Collar Factory 1 Old Street Yard London EC1Y 8AF on 2024-07-11 · 1 page | View document |
| 8 Jul 2024 | Notification of Knowbe4 Uk, Ltd. as a person with significant control on 2024-07-01 · 2 pages | View document |
| 5 Jul 2024 | Registered office address changed from White Collar Factory 1 Old Street Yard London EC1Y 8AF England to 1st Floor 1 Leeds City Office Park Meadow Lane Leeds LS11 5BD on 2024-07-05 · 1 page | View document |
| 5 Jul 2024 | Withdrawal of a person with significant control statement on 2024-07-05 · 2 pages | View document |
| 4 Jul 2024 | Satisfaction of charge 063935980003 in full · 1 page | View document |
| 4 Jul 2024 | Satisfaction of charge 063935980005 in full · 1 page | View document |
| 4 Jul 2024 | Satisfaction of charge 063935980004 in full · 1 page | View document |
| 3 Jul 2024 | Termination of appointment of Ohs Secretaries Limited as a secretary on 2024-07-01 · 1 page | View document |
| 3 Jul 2024 | Termination of appointment of Martin Andrew Hiscox as a director on 2024-07-01 · 1 page | View document |
| 3 Jul 2024 | Termination of appointment of Neil Tony Larkins as a director on 2024-07-01 · 1 page | View document |
| 3 Jul 2024 | Termination of appointment of Edward William Anthony Lascelles as a director on 2024-07-01 · 1 page | View document |
| 3 Jul 2024 | Termination of appointment of Kyle Adams Griswold as a director on 2024-07-01 · 1 page | View document |
| 3 Jul 2024 | Termination of appointment of Malcolm John Locke as a director on 2024-07-01 · 1 page | View document |
| 3 Jul 2024 | Termination of appointment of David George Quantrell as a director on 2024-07-01 · 1 page | View document |
| 3 Jul 2024 | Termination of appointment of Anthony Robert Pepper as a director on 2024-07-01 · 1 page | View document |
| 3 Jul 2024 | Appointment of Mr Stu Sjouwerman as a director on 2024-07-01 · 2 pages | View document |
| 3 Jul 2024 | Appointment of Mr Robert Reich as a director on 2024-07-01 · 2 pages | View document |
| 3 Jul 2024 | Termination of appointment of Ed Bodey as a secretary on 2024-07-01 · 1 page | View document |
| 28 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-28 · 6 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-19 with no updates · 3 pages | View document |
| 22 May 2024 | Group of companies' accounts made up to 2023-12-31 · 42 pages | View document |
| 10 May 2024 | Director's details changed for Mr Edward William Anthony Lascelles on 2019-06-05 · 2 pages | View document |
| 26 Mar 2024 | Resolutions · 2 pages | View document |
| 26 Mar 2024 | Resolutions | View document |
| 26 Mar 2024 | Resolutions | View document |
| 2 Oct 2023 | Director's details changed for Mr Anthony Robert Pepper on 2023-10-02 · 2 pages | View document |
| 2 Oct 2023 | Director's details changed for Mr Neil Tony Larkins on 2023-10-02 · 2 pages | View document |
| 29 Aug 2023 | Group of companies' accounts made up to 2022-12-31 · 43 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 30 Jan 2023 | Resolutions · 2 pages | View document |
| 30 Jan 2023 | Resolutions | View document |
| 30 Jan 2023 | Resolutions | View document |
| 18 Jan 2023 | Registration of charge 063935980005, created on 2023-01-13 · 50 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-19 with updates · 10 pages | View document |
| 11 May 2022 | Second filing for the appointment of Mr David George Quantrell as a director · 3 pages | View document |
| 9 May 2022 | Secretary's details changed for Ohs Secretaries Limited on 2019-01-15 · 1 page | View document |
| 9 May 2022 | Director's details changed for Mr Anthony Robert Pepper on 2022-05-06 · 2 pages | View document |
| 2 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-13 · 5 pages | View document |
| 8 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 35 pages | View document |
| 2 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-14 · 5 pages | View document |
| 15 Jun 2021 | Registration of charge 063935980004, created on 2021-06-02 · 55 pages | View document |
| 11 Jun 2021 | Registration of charge 063935980003, created on 2021-06-02 · 31 pages | View document |
| 30 Mar 2021 | Appointment of Mr David George Quantrell as a director on 2021-03-26 · 2 pages | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES | View document |
| 20 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW HISCOX / 22/02/2017 | View document |
| 20 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE ADAMS GRISWOLD / 01/08/2019 | View document |
| 19 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 May 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 1791.95768 | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | View document |
| 20 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Mar 2019 | 18/02/19 STATEMENT OF CAPITAL GBP 1790.02938 | View document |
| 22 Mar 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Mar 2019 | DIRECTOR APPOINTED MR ANTHONY ROBERT PEPPER | View document |
| 12 Feb 2019 | ADOPT ARTICLES 12/12/2018 | View document |
| 7 Feb 2019 | 07/02/19 STATEMENT OF CAPITAL GBP 1389.00978 | View document |
| 5 Feb 2019 | 12/12/18 STATEMENT OF CAPITAL GBP 1790.02968 | View document |
| 1 Feb 2019 | 12/12/18 STATEMENT OF CAPITAL GBP 1389.01068 | View document |
| 1 Feb 2019 | 12/12/18 STATEMENT OF CAPITAL GBP 1700.84688 | View document |
| 31 Jan 2019 | 12/12/18 STATEMENT OF CAPITAL GBP 1389.01018 | View document |
| 25 Jan 2019 | DIRECTOR APPOINTED MR KYLE ADAMS GRISWOLD | View document |
| 17 Jan 2019 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | View document |
| 17 Jan 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 17 Jan 2019 | SAIL ADDRESS CREATED | View document |
| 17 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOODYEAR | View document |
| 10 Dec 2018 | 10/12/18 STATEMENT OF CAPITAL GBP 1409.79168 | View document |
| 10 Dec 2018 | REDUCTION OF SHARE PREMIUM ACCOUNT 10/12/2018 | View document |
| 10 Dec 2018 | STATEMENT BY DIRECTORS | View document |
| 10 Dec 2018 | SOLVENCY STATEMENT DATED 10/12/18 | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | View document |
| 20 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Dec 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM UNIT 16, QUADRANT BUSINESS CENTRE SALUSBURY ROAD LONDON NW6 6RJ | View document |
| 2 Nov 2017 | 27/10/17 STATEMENT OF CAPITAL GBP 1289.40808 | View document |
| 5 Oct 2017 | ADOPT ARTICLES 22/08/2017 | View document |
| 20 Sep 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Sep 2017 | 25/08/17 STATEMENT OF CAPITAL GBP 1289.40808 | View document |
| 20 Sep 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Aug 2017 | SOLVENCY STATEMENT DATED 22/08/17 | View document |
| 24 Aug 2017 | STATEMENT BY DIRECTORS | View document |
| 24 Aug 2017 | 24/08/17 STATEMENT OF CAPITAL GBP 1310.18998 | View document |
| 24 Aug 2017 | REDUCTION OF SHARE PREMIUM ACCOUNT 22/08/2017 | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 20 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GOODYEAR / 20/07/2017 | View document |
| 20 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / NEIL TONY LARKINS / 20/07/2017 | View document |
| 20 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TONY LARKINS / 20/07/2017 | View document |
| 20 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY PEPPER / 20/07/2017 | View document |
| 20 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 20 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 29 Mar 2017 | ADOPT ARTICLES 10/03/2017 | View document |
| 24 Mar 2017 | DIRECTOR APPOINTED MR MARTIN ANDREW HISCOX | View document |
| 24 Mar 2017 | 10/03/17 STATEMENT OF CAPITAL GBP 1307.971399 | View document |
| 13 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEWINGTON | View document |
| 15 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 2 Nov 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Nov 2015 | 20/09/15 STATEMENT OF CAPITAL GBP 1307.971399 | View document |
| 3 Aug 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 1307.970899 | View document |
| 27 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 1 Jul 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Jul 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 1315.448299 | View document |
| 9 Jun 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Jul 2014 | DIRECTOR APPOINTED MR MALCOLM JOHN LOCKE | View document |
| 5 Jun 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 27 May 2014 | 12/02/14 STATEMENT OF CAPITAL GBP 1342.3003 | View document |
| 28 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Apr 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 1315.4500 | View document |
| 28 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Mar 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM ANTHONY LASCELLES | View document |
| 13 Mar 2014 | 12/02/14 STATEMENT OF CAPITAL GBP 1342.30 | View document |
| 28 Feb 2014 | ADOPT ARTICLES 12/02/2014 | View document |
| 18 Feb 2014 | STATEMENT BY DIRECTORS | View document |
| 18 Feb 2014 | 18/02/14 STATEMENT OF CAPITAL GBP 1045.0000 | View document |
| 18 Feb 2014 | REDUCE SHARE PREM A/C 10/02/2014 | View document |
| 18 Feb 2014 | SOLVENCY STATEMENT DATED 10/02/14 | View document |
| 14 Feb 2014 | STATEMENT BY DIRECTORS | View document |
| 14 Feb 2014 | SOLVENCY STATEMENT DATED 10/02/14 | View document |
| 14 Feb 2014 | SHARE PREM A/C REDUCED BY £250000 10/02/2014 | View document |
| 22 Oct 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Oct 2013 | 22/10/13 STATEMENT OF CAPITAL GBP 1045.0000 | View document |
| 1 Oct 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Oct 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 1050.0000 | View document |
| 28 Aug 2013 | 28/08/13 STATEMENT OF CAPITAL GBP 1060.0000 | View document |
| 27 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 21 Aug 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Aug 2013 | 21/08/13 STATEMENT OF CAPITAL GBP 1055.0000 | View document |
| 19 Aug 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Jul 2013 | ADOPT ARTICLES 27/06/2013 | View document |
| 27 Mar 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 8 Mar 2013 | SUB-DIVISION 01/03/13 | View document |
| 8 Mar 2013 | ADOPT ARTICLES 01/03/2013 | View document |
| 12 Feb 2013 | SUB-DIVISION 08/01/13 | View document |
| 1 Feb 2013 | ADOPT ARTICLES 08/01/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 29 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Sep 2012 | DIRECTOR APPOINTED PAUL ALEXANDER STEPHEN LEWINGTON | View document |
| 23 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 21 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / NEIL TONY LARKINS / 01/02/2011 | View document |
| 30 Aug 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 990 | View document |
| 30 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TONY LARKINS / 01/02/2011 | View document |
| 30 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 7 pages | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TONY LARKINS / 22/07/2010 | View document |
| 23 Aug 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 915 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY PEPPER / 28/10/2009 | View document |
| 23 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | DIRECTOR APPOINTED MR JOHN GOODYEAR | View document |
| 15 Dec 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 9 KIMBERLEY COURT KIMBERLEY ROAD LONDON NW6 7SL | View document |
| 12 Aug 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Aug 2008 | ALTER ARTICLES 01/08/2008 | View document |
| 8 Aug 2008 | ALTER ARTICLES 01/08/2008 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | ALTER MEM AND ARTS 02/07/2008 | View document |
| 15 Jul 2008 | S-DIV | View document |
| 15 Jul 2008 | SUB DIV 02/07/2008 | View document |
| 4 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 May 2008 | PREVSHO FROM 31/10/2008 TO 31/03/2008 | View document |
| 2 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM C/O THE WATERFRONT PARTNERSHIP 5 THE LEATHER MARKET WESTON STREET LONDON SE1 3ER | View document |
| 23 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: UNIT 20 ZENITH PARK NETWORK CENTRE, WHALEY ROAD BARNSLEY SOUTH YORKSHIRE S75 1HT | View document |
| 25 Oct 2007 | DIRECTOR RESIGNED | View document |
| 25 Oct 2007 | SECRETARY RESIGNED | View document |
| 9 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |