TIBCO SOFTWARE LIMITED
Company number 03875990 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 9 Aug 2025 | Voluntary strike-off action has been suspended | View document |
| 9 Aug 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 29 Jul 2025 | First Gazette notice for voluntary strike-off | View document |
| 29 Jul 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Jul 2025 | Application to strike the company off the register · 3 pages | View document |
| 2 Sep 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 30 Aug 2024 | Director's details changed for Mr Antonio Gilbert Gomes on 2024-08-30 · 2 pages | View document |
| 30 Aug 2024 | Cessation of Robert Smith as a person with significant control on 2023-11-23 · 1 page | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-14 with updates · 4 pages | View document |
| 19 Aug 2024 | Full accounts made up to 2023-11-30 · 28 pages | View document |
| 12 Aug 2024 | SH20 · 1 page | View document |
| 12 Aug 2024 | CAP-SS · 1 page | View document |
| 12 Aug 2024 | Resolutions · 4 pages | View document |
| 12 Aug 2024 | Statement of capital on 2024-08-12 · 5 pages | View document |
| 7 Feb 2024 | Appointment of Mr Sajeev Kumar Sukumaran as a director on 2024-01-31 · 2 pages | View document |
| 7 Feb 2024 | Appointment of Mr Sajeev Kumar Sukumaran as a secretary on 2024-01-31 · 2 pages | View document |
| 7 Feb 2024 | Termination of appointment of Ganesh Vaidyanathan as a director on 2024-01-31 · 1 page | View document |
| 7 Feb 2024 | Termination of appointment of Alexander Edward Kolar as a director on 2024-01-31 · 1 page | View document |
| 7 Feb 2024 | Termination of appointment of Alexander Edward Kolar as a secretary on 2024-01-31 · 1 page | View document |
| 27 Sep 2023 | Registered office address changed from 20 Eastbourne Terrace Paddington London England W2 6LG England to 20 Eastbourne Terrace Paddington London England W2 6LG on 2023-09-27 · 1 page | View document |
| 7 Sep 2023 | Full accounts made up to 2022-11-30 · 27 pages | View document |
| 28 Aug 2023 | Confirmation statement made on 2023-08-14 with updates · 4 pages | View document |
| 30 Jun 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 30 Jun 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 30 Jun 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Jun 2023 | Satisfaction of charge 5 in full · 1 page | View document |
| 30 Jun 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 2 Jun 2023 | Appointment of Alexander Edward Kolar as a secretary on 2023-05-31 · 2 pages | View document |
| 6 Apr 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 20 Eastbourne Terrace Paddington London England W2 6LG on 2023-04-06 · 1 page | View document |
| 5 Dec 2022 | Appointment of Brian Lee Shytle as a director on 2022-09-01 · 2 pages | View document |
| 5 Dec 2022 | Appointment of Antonio Gilbert Gomes as a director on 2022-09-01 · 2 pages | View document |
| 5 Dec 2022 | Termination of appointment of Rafael Carmona Toscano as a director on 2022-12-02 · 1 page | View document |
| 5 Dec 2022 | Termination of appointment of William Robert Hughes as a secretary on 2022-09-01 · 1 page | View document |
| 5 Dec 2022 | Termination of appointment of William Robert Hughes as a director on 2022-09-01 · 1 page | View document |
| 5 Dec 2022 | Appointment of Ganesh Vaidyanathan as a director on 2022-09-01 · 2 pages | View document |
| 9 Nov 2021 | Full accounts made up to 2020-11-30 · 39 pages | View document |
| 24 Aug 2020 | 13/05/20 STATEMENT OF CAPITAL GBP 1000 | View document |
| 24 Aug 2020 | DIRECTOR APPOINTED MR RAFAEL CARMONA TOSCANO | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES | View document |
| 19 Aug 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 | View document |
| 17 Aug 2020 | SAIL ADDRESS CHANGED FROM: LEVEL 3 CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE UNITED KINGDOM | View document |
| 17 Aug 2020 | SAIL ADDRESS CREATED | View document |
| 17 Aug 2020 | SAIL ADDRESS CHANGED FROM: LEVEL 3 CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE UNITED KINGDOM | View document |
| 14 Aug 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 110 BISHOPSGATE FLOOR 23 LONDON EC2N 4AY | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES | View document |
| 19 Aug 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 23 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLE JANSON-EBELING | View document |
| 22 Aug 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | View document |
| 19 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SMITH | View document |
| 19 Apr 2018 | CESSATION OF TIBCO SOFTWARE HOLDINGS LIMITED AS A PSC | View document |
| 8 Sep 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES | View document |
| 30 Aug 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 9 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 10 Nov 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 10 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JANSON-EBELING / 01/08/2015 | View document |
| 6 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD KOLAR / 05/01/2015 | View document |
| 6 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 05/01/2015 | View document |
| 6 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 05/01/2015 | View document |
| 6 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JANSON-EBELING / 05/01/2015 | View document |
| 6 Jan 2015 | SAIL ADDRESS CHANGED FROM: 1 LONDON WALL LONDON WALL BUILDINGS 1ST FLOOR LONDON EC2M 5PG ENGLAND | View document |
| 5 Jan 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 5 Jan 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM BRAYWICK GATE BRAYWICK ROAD MAIDENHEAD BERKSHIRE SL6 1DA | View document |
| 29 Aug 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 29 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 01/08/2014 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD KOLAR / 01/08/2014 | View document |
| 28 Aug 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 31 Jul 2014 | SAIL ADDRESS CREATED | View document |
| 31 Jul 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 30 Jul 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA | View document |
| 28 Jul 2014 | DIRECTOR APPOINTED MR ALEXANDER EDWARD KOLAR | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURA MALINASKY | View document |
| 31 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 9 Sep 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 18 Mar 2013 | STATEMENT BY DIRECTORS | View document |
| 18 Mar 2013 | SHARE PREMIUM ACCOUNT CANCELLED 11/03/2013 | View document |
| 18 Mar 2013 | SOLVENCY STATEMENT DATED 11/03/13 | View document |
| 18 Mar 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 3 | View document |
| 14 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 01/02/2013 | View document |
| 14 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JANSON-EBELING / 01/02/2013 | View document |
| 4 Sep 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 29 Aug 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 26 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 17 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 17/05/2012 | View document |
| 6 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 5 Sep 2011 | Annual return made up to 14 August 2011 with full list of shareholders · 15 pages | View document |
| 5 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JANSON-EBELING / 01/05/2011 | View document |
| 15 Mar 2011 | DIRECTOR APPOINTED NICOLE JANSON-EBELING | View document |
| 15 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL CARMONA TOSCANO | View document |
| 9 Sep 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 18 Aug 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 27 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL CARMONA TOSCANO / 16/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ANN MALINASKY / 16/11/2009 | View document |
| 23 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 16/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 16/11/2009 | View document |
| 21 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 1 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL CARMONA TOSCANO / 01/09/2009 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL CARMONA TOSCANO / 01/07/2009 | View document |
| 11 Aug 2009 | SECTION 175(5)(A) 09/04/2009 | View document |
| 24 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 27 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 23 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | DELIVERY EXT'D 3 MTH 30/11/04 | View document |
| 25 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 20 Jul 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2003 | DIRECTOR RESIGNED | View document |
| 10 Nov 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 10 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 4 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 9 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 29 Nov 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1999 | DIRECTOR RESIGNED | View document |
| 30 Nov 1999 | DIRECTOR RESIGNED | View document |
| 30 Nov 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 30 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1999 | ADOPT MEM AND ARTS 22/11/99 | View document |
| 30 Nov 1999 | DIRECTOR RESIGNED | View document |
| 30 Nov 1999 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS | View document |
| 30 Nov 1999 | SECRETARY RESIGNED | View document |
| 30 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1999 | COMPANY NAME CHANGED PREMIERSCOPE LIMITED CERTIFICATE ISSUED ON 22/11/99 | View document |
| 12 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |