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EGRESS SOFTWARE TECHNOLOGIES IP LIMITED

Company number 11604455

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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)
12 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
12 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
30 Sep 2024 MR01 Registration of charge 116044550004, created on 27 September 2024
30 Sep 2024 MR01 Registration of charge 116044550005, created on 27 September 2024
30 Sep 2024 MR01 Registration of charge 116044550006, created on 27 September 2024
25 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
12 Jul 2024 AD02 Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to White Collar Factory 1 Old Street Yard London EC1Y 8AF
11 Jul 2024 AD01 Registered office address changed from 1st Floor 1 Leeds City Office Park Meadow Lane Leeds LS11 5BD United Kingdom to White Collar Factory 1 Old Street Yard London EC1Y 8AF on 11 July 2024
05 Jul 2024 AD01 Registered office address changed from White Collar Factory 1 Old Street Yard London EC1Y 8AF United Kingdom to 1st Floor 1 Leeds City Office Park Meadow Lane Leeds LS11 5BD on 5 July 2024
04 Jul 2024 MR04 Satisfaction of charge 116044550003 in full
04 Jul 2024 MR04 Satisfaction of charge 116044550002 in full
04 Jul 2024 MR04 Satisfaction of charge 116044550001 in full
03 Jul 2024 TM01 Termination of appointment of Anthony Robert Pepper as a director on 1 July 2024
03 Jul 2024 TM01 Termination of appointment of Neil Tony Larkins as a director on 1 July 2024
03 Jul 2024 AP01 Appointment of Mr Stu Sjouwerman as a director on 1 July 2024
03 Jul 2024 TM02 Termination of appointment of Ohs Secretaries Limited as a secretary on 1 July 2024
03 Jul 2024 AP01 Appointment of Mr Robert Reich as a director on 1 July 2024
03 Jul 2024 TM02 Termination of appointment of Ed Bodey as a secretary on 1 July 2024
29 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
29 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
31 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
04 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
04 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
04 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22