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BROADSOFT UK OPERATING COMPANY LTD

Company number 08241924

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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)
09 Oct 2024 AA Full accounts made up to 31 December 2023
08 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
27 May 2024 TM01 Termination of appointment of Jonathan Michael Elstein as a director on 24 May 2024
27 May 2024 AP01 Appointment of Sarah Marie Griffiths as a director on 24 May 2024
17 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
17 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
11 Aug 2022 AA Accounts for a small company made up to 31 December 2021
19 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
19 Oct 2021 PSC05 Change of details for Broadsoft Uk Holding Company Ltd as a person with significant control on 2 July 2021
23 Sep 2021 AD03 Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF
23 Sep 2021 AD02 Register inspection address has been changed to Ernst & Young Llp 1 More London Place London SE1 2AF
29 Jul 2021 AA Accounts for a small company made up to 31 December 2020
02 Jul 2021 AD01 Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT United Kingdom to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 2 July 2021
01 Mar 2021 TM02 Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
13 Nov 2020 TM01 Termination of appointment of Jacqueline Jezioro Kascic as a director on 2 November 2020
22 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
05 Oct 2020 AA Full accounts made up to 31 December 2019
20 Apr 2020 PSC05 Change of details for Broadsoft Uk Holding Company Ltd as a person with significant control on 22 October 2018
10 Dec 2019 CH01 Director's details changed for Jacqueline Jezioro Kascic on 9 September 2019
10 Dec 2019 CH01 Director's details changed for Jacqueline Jezioro Kascic on 9 September 2019
21 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
15 Oct 2019 AA Full accounts made up to 31 December 2018
22 Oct 2018 AD01 Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 1 Callaghan Square Cardiff CF10 5BT on 22 October 2018
09 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates