PROOFPOINT LIMITED
Company number 05087111 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2026-03-23 · 1 page | View document |
| 12 Mar 2026 | Registered office address changed from C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2026-03-12 · 1 page | View document |
| 27 Jan 2026 | Confirmation statement made on 2026-01-27 with no updates · 3 pages | View document |
| 4 Dec 2025 | Group of companies' accounts made up to 2024-12-31 · 40 pages | View document |
| 5 Aug 2025 | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-05 · 1 page | View document |
| 5 Aug 2025 | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21 · 1 page | View document |
| 5 Aug 2025 | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21 · 2 pages | View document |
| 23 Jul 2025 | Memorandum and Articles of Association · 9 pages | View document |
| 23 Jul 2025 | Resolutions · 3 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-29 with no updates · 3 pages | View document |
| 2 Dec 2024 | Group of companies' accounts made up to 2023-12-31 · 39 pages | View document |
| 15 Jul 2024 | Termination of appointment of Janet Yunchu Hsu as a director on 2024-07-12 · 1 page | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 11 Mar 2024 | Group of companies' accounts made up to 2022-12-31 · 39 pages | View document |
| 1 Feb 2024 | Termination of appointment of Marlise Lorraine Ricci as a director on 2024-01-30 · 1 page | View document |
| 1 Feb 2024 | Termination of appointment of Michael Tsung-Shun Yang as a director on 2024-01-30 · 1 page | View document |
| 1 Feb 2024 | Termination of appointment of Marlise Lorraine Ricci as a secretary on 2024-01-30 · 1 page | View document |
| 1 Feb 2024 | Appointment of Mrs Janet Yunchu Hsu as a director on 2024-01-30 · 2 pages | View document |
| 1 Feb 2024 | Appointment of Mr Kyle Michael Chin as a director on 2024-01-30 · 2 pages | View document |
| 8 Jan 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-12-06 · 2 pages | View document |
| 8 Jan 2024 | Registered office address changed from 1st Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-01-08 · 1 page | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 16 Jan 2023 | Group of companies' accounts made up to 2021-12-31 · 40 pages | View document |
| 30 Mar 2022 | Director's details changed for Paul Auvil on 2022-03-29 · 2 pages | View document |
| 30 Mar 2022 | Secretary's details changed for Paul Auvil on 2022-03-29 · 1 page | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-29 with no updates · 3 pages | View document |
| 12 Jan 2022 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 15 Nov 2021 | Cessation of Proofpoint, Inc. as a person with significant control on 2021-08-31 · 1 page | View document |
| 15 Nov 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 13 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Apr 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/04/2019 | View document |
| 15 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROOFPOINT, INC. | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | View document |
| 28 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Apr 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 17 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 8 Apr 2015 | Annual return made up to 29 March 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 |
| 4 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 2 Jun 2014 | 03/04/13 STATEMENT OF CAPITAL GBP 1484953 | View document |
| 2 Jun 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 18 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 12 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 5 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 5 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LEIGH STEEL / 29/03/2011 | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AUVIL / 29/03/2011 | View document |
| 1 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL AUVIL / 29/03/2011 | View document |
| 23 Mar 2011 | AUDITOR'S RESIGNATION | View document |
| 13 Sep 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE | View document |
| 15 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LEIGH STEEL / 29/03/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AUVIL / 29/03/2010 | View document |
| 25 Jan 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM C/O DURRANTS 24 WELLINGTON BUSINESS PARK DUKES RIDE, CROWTHORNE BERKSHIRE RG45 6LS | View document |
| 30 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 27 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 20 May 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 19 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2004 | SECRETARY RESIGNED | View document |
| 19 Apr 2004 | DIRECTOR RESIGNED | View document |
| 19 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |