TANDBERG PRODUCTS UK LIMITED filing history - Find and update company information

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TANDBERG PRODUCTS UK LIMITED

Company number 04616240

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Accounts for a dormant company made up to 29 July 2023	View PDF Accounts for a dormant company made up to 29 July 2023 - link opens in a new window - 13 pages (13 pages)
07 Mar 2023	AA	Accounts for a dormant company made up to 30 July 2022	View PDF Accounts for a dormant company made up to 30 July 2022 - link opens in a new window - 12 pages (12 pages)
22 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	PSC05	Change of details for Cisco International Limited as a person with significant control on 2 July 2021	View PDF Change of details for Cisco International Limited as a person with significant control on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 12 pages (12 pages)
24 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF	View PDF Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF - link opens in a new window - 1 page (1 page)
23 Sep 2021	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	View PDF Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES - link opens in a new window - 1 page (1 page)
02 Jul 2021	AD01	Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 2 July 2021	View PDF Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 2 July 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AA	Accounts for a dormant company made up to 25 July 2020	View PDF Accounts for a dormant company made up to 25 July 2020 - link opens in a new window - 12 pages (12 pages)
01 Mar 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021	View PDF Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AA	Full accounts made up to 27 July 2019	View PDF Full accounts made up to 27 July 2019 - link opens in a new window - 14 pages (14 pages)
18 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	AA	Full accounts made up to 28 July 2018	View PDF Full accounts made up to 28 July 2018 - link opens in a new window - 18 pages (18 pages)
28 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AA	Full accounts made up to 29 July 2017	View PDF Full accounts made up to 29 July 2017 - link opens in a new window - 19 pages (19 pages)
22 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	View PDF Confirmation statement made on 12 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	AA	Full accounts made up to 30 July 2016	View PDF Full accounts made up to 30 July 2016 - link opens in a new window - 18 pages (18 pages)
05 Apr 2017	AP01	Appointment of Mr Sajaid Rashid as a director on 16 March 2017	View PDF Appointment of Mr Sajaid Rashid as a director on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	TM01	Termination of appointment of David James Sweet as a director on 16 March 2017	View PDF Termination of appointment of David James Sweet as a director on 16 March 2017 - link opens in a new window - 4 pages (4 pages)
13 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2016	RP04AR01	Second filing of the annual return made up to 12 December 2015	View PDF Second filing of the annual return made up to 12 December 2015 - link opens in a new window - 24 pages (24 pages)
23 Aug 2016	RP04AR01	Second filing of the annual return made up to 12 December 2014	View PDF Second filing of the annual return made up to 12 December 2014 - link opens in a new window - 24 pages (24 pages)

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