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RIBBON COMMUNICATIONS UK LIMITED

Company number 04992536

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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)
18 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
18 Dec 2023 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD
14 Dec 2023 CH01 Director's details changed for Graham Andrew Heath on 26 September 2019
12 Dec 2023 PSC05 Change of details for Ribbon Communications Inc. as a person with significant control on 20 November 2023
05 Oct 2023 AA Full accounts made up to 31 December 2022
30 Aug 2023 TM02 Termination of appointment of Abogado Nominees Limited as a secretary on 30 August 2023
02 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
09 Nov 2021 MR04 Satisfaction of charge 2 in full
04 Oct 2021 AA Full accounts made up to 31 December 2020
08 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
29 Sep 2020 AA Full accounts made up to 31 December 2019
25 Aug 2020 AP01 Appointment of Mr Miguel Angel Lopez Ben as a director on 15 August 2020
23 Jul 2020 TM01 Termination of appointment of Daryl Edward Raiford as a director on 29 June 2020
23 Dec 2019 AD01 Registered office address changed from Bray House, 4 Maidenhead Office Park, Maidenhead Bray House 4 Maidenhead Office Park Maidenhead Berkshire SL6 3QH England to Bray House Westacott Way Maidenhead Berkshire SL6 3QH on 23 December 2019
23 Dec 2019 AD01 Registered office address changed from Bray House 4 Maidenhead Offfice Park Maidenhead Berkshire SL6 3QH to Bray House, 4 Maidenhead Office Park, Maidenhead Bray House 4 Maidenhead Office Park Maidenhead Berkshire SL6 3QH on 23 December 2019
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
21 Feb 2019 MA Memorandum and Articles of Association
13 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-12
17 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
17 Dec 2018 PSC02 Notification of Ribbon Communications Inc. as a person with significant control on 27 October 2017
17 Dec 2018 PSC07 Cessation of Jpmorgan Chase & Co as a person with significant control on 27 October 2017
28 Sep 2018 AA Full accounts made up to 31 December 2017