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TIBCO SOFTWARE LIMITED

Company number 03875990

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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)
05 Dec 2022 TM01 Termination of appointment of Rafael Carmona Toscano as a director on 2 December 2022
05 Dec 2022 TM01 Termination of appointment of William Robert Hughes as a director on 1 September 2022
05 Dec 2022 AP01 Appointment of Brian Lee Shytle as a director on 1 September 2022
05 Dec 2022 AP01 Appointment of Antonio Gilbert Gomes as a director on 1 September 2022
05 Dec 2022 AP01 Appointment of Ganesh Vaidyanathan as a director on 1 September 2022
16 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
04 Jul 2022 AA Full accounts made up to 30 November 2021
01 Jun 2022 AD01 Registered office address changed from Level 3 City Tower 40 Basinghall Street London EC2V 5DE United Kingdom to 100 New Bridge Street London EC4V 6JA on 1 June 2022
09 Nov 2021 AA Full accounts made up to 30 November 2020
17 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
24 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
24 Aug 2020 SH01 Statement of capital following an allotment of shares on 13 May 2020
  • GBP 1,000
24 Aug 2020 AP01 Appointment of Mr Rafael Carmona Toscano as a director on 12 May 2020
19 Aug 2020 AA Full accounts made up to 30 November 2019
17 Aug 2020 AD02 Register inspection address has been changed from Level 3 City Tower 40 Basinghall Street London EC2V 5DE United Kingdom to Level 3 City Tower 40 Basinghall Street London EC2V 5DE
17 Aug 2020 AD02 Register inspection address has been changed from Level 3 City Tower 40 Basinghall Street London EC2V 5DE United Kingdom to Level 3 City Tower 40 Basinghall Street London EC2V 5DE
17 Aug 2020 AD02 Register inspection address has been changed to Level 3 City Tower 40 Basinghall Street London EC2V 5DE
14 Aug 2020 AD01 Registered office address changed from 110 Bishopsgate Floor 23 London EC2N 4AY to Level 3 City Tower 40 Basinghall Street London EC2V 5DE on 14 August 2020
24 Sep 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
19 Aug 2019 AA Full accounts made up to 30 November 2018
23 Jan 2019 TM01 Termination of appointment of Nicole Janson-Ebeling as a director on 18 January 2019
22 Aug 2018 AA Full accounts made up to 30 November 2017
14 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
19 Apr 2018 PSC07 Cessation of Tibco Software Holdings Limited as a person with significant control on 20 March 2018
19 Apr 2018 PSC01 Notification of Robert Smith as a person with significant control on 20 March 2018