JUNIPER NETWORKS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | Director's details changed for Stephen Patrick Byrne on 2024-06-01 |
| 01/03/241 March 2024 | Registered office address changed from 3 Lotus Park the Causeway Staines-upon-Thames Surrey TW18 3AG England to C/O Rourke House Watermans Business Park the Causeway Staines TW18 3BA on 2024-03-01 |
| 09/11/239 November 2023 | Termination of appointment of Julie Ann Appelbe as a director on 2023-10-30 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 26/10/2126 October 2021 | Full accounts made up to 2020-12-31 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-09-16 with no updates |
| 21/10/2121 October 2021 | Director's details changed for Ms Julie Ann Appelbe on 2021-07-07 |
| 07/07/217 July 2021 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-07-07 |
| 21/06/2121 June 2021 | Appointment of Ldc Nominee Secretary Limited as a secretary on 2021-02-01 |
| 13/03/1913 March 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM BUILDING 1 AVIATOR PARK STATION ROAD ADDLESTONE SURREY KT15 2PG |
| 13/03/1913 March 2019 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE SPIDELL |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 08/11/188 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BYRNE |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 20/09/1720 September 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED MS JULIE ANN APPELBE |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED KETAN KUMAR VITHALBHAI RAMBHAI PATEL |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES ALBERS |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 06/10/156 October 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | DIRECTOR APPOINTED TERRANCE FLOYD SPIDELL |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL GAYNOR |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/10/149 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES WILHELMUS ALBERS / 02/06/2014 |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED JOHANNES WILHELMUS ALBERS |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BURROWS |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 08/10/128 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | AUDITOR'S RESIGNATION |
| 15/02/1115 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/10/1015 October 2010 | SAIL ADDRESS CREATED |
| 15/10/1015 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL LEE GAYNOR / 01/03/2010 |
| 15/10/1015 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/04/1022 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/04/1022 April 2010 | ADOPT ARTICLES 15/04/2010 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/091 October 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | AUDITOR'S RESIGNATION |
| 30/09/0730 September 2007 | AUDITOR'S RESIGNATION |
| 01/06/071 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: JUNIPER HOUSE GUILDFORD ROAD LEATHERHEAD SURREY KT22 9JH |
| 18/10/0618 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/01/0415 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/029 October 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/026 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0122 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 21/12/0021 December 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU |
| 19/10/0019 October 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | NEW SECRETARY APPOINTED |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | SECRETARY RESIGNED |
| 16/09/9916 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company