F5 NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 02/05/252 May 2025 | Termination of appointment of Scot Frazier Rogers as a director on 2025-04-30 |
| 02/05/252 May 2025 | Appointment of Angelique Okeke as a director on 2025-04-15 |
| 21/01/2521 January 2025 | Secretary's details changed for Haysmacintyre Company Secretaries Limited on 2025-01-06 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 25/07/2425 July 2024 | Director's details changed for Scot Frazier Rogers on 2024-07-18 |
| 25/07/2425 July 2024 | Director's details changed for Mr Kunwarjit Singh Suri on 2024-07-18 |
| 04/07/244 July 2024 | Full accounts made up to 2023-09-30 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 14/07/2314 July 2023 | Full accounts made up to 2022-09-30 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-09-30 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 27/07/2127 July 2021 | Change of details for F5 Networks, Inc. as a person with significant control on 2019-07-01 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 13/07/2013 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAD MICHAEL WHALEN / 10/07/2020 |
| 13/07/2013 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAD MICHAEL WHALEN / 01/08/2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / VICE PRESIDENT, TAX STEVEN IRVING GRIEGER / 01/07/2019 |
| 16/07/1916 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SCOT FRAZIER ROGERS / 01/07/2019 |
| 16/07/1916 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAD MICHAEL WHALEN / 01/07/2019 |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 19/10/1819 October 2018 | CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED SCOT FRAZIER ROGERS |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED VICE PRESIDENT, TAX STEVEN IRVING GRIEGER |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR CHAD MICHAEL WHALEN |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KUNWARJIT SURI / 31/07/2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 30/05/1830 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 19/12/1719 December 2017 | SAIL ADDRESS CHANGED FROM: 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BRENNAN |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED KUNWARJIT SURI |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL F5 NETWORKS, INC. |
| 11/09/1711 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/09/2017 |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED GREGORY JAMES DAVIS |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REINLAND |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOT ROGERS |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED PATRICK SEAMUS BRENNAN |
| 14/01/1614 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 03/08/153 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/08/153 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 03/08/153 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/08/153 August 2015 | SAIL ADDRESS CREATED |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 04/08/144 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED SCOT FRAZIER ROGERS |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CHRISTIANSON |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, SECRETARY JEFFREY CHRISTIANSON |
| 30/07/1330 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 15/02/1315 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 08/02/138 February 2013 | DIRECTOR APPOINTED ANDREW JOHN REINLAND |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN RODRIGUEZ |
| 31/07/1231 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 03/08/113 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED JEFFREY A. CHRISTIANSON |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCADAM |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN RODRIGUEZ |
| 28/06/1128 June 2011 | SECRETARY APPOINTED JEFFREY A CHRISTIANSON |
| 16/12/1016 December 2010 | CURREXT FROM 30/06/2011 TO 30/09/2011 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 29/07/1029 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 03/06/103 June 2010 | CURRSHO FROM 30/09/2010 TO 30/06/2010 |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 25/09/0925 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN RODRIGUEZ / 01/07/2009 |
| 25/09/0925 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCADAM / 01/07/2009 |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 02/09/082 September 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/02/075 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/02/0511 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | S366A DISP HOLDING AGM 17/08/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/05/0419 May 2004 | AMENDING 88(2) 30/08/99 |
| 06/05/046 May 2004 | REGISTERED OFFICE CHANGED ON 06/05/04 FROM: CLARKE HOUSE 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 30/04/0430 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/07/036 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/036 July 2003 | REGISTERED OFFICE CHANGED ON 06/07/03 FROM: THE MALTHOUSE HUMMER ROAD EGHAM SURREY TW20 9BD |
| 06/07/036 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 02/08/022 August 2002 | SECRETARY RESIGNED |
| 24/07/0224 July 2002 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 30/09/00 |
| 26/08/9926 August 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/09/99 |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | REGISTERED OFFICE CHANGED ON 20/08/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
| 20/08/9920 August 1999 | SECRETARY RESIGNED |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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