INFORMATICA SOFTWARE LIMITED
Company number 03352679 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2026 | Full accounts made up to 2025-12-31 · 44 pages | View document |
| 9 Sep 2026 | Registered office address changed from Suite 4, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Floor 26 Salesforce Tower 110 Bishopsgate London EC2N 4AY on 2026-09-09 · 1 page | View document |
| 6 Jun 2026 | Appointment of a director · 2 pages | Subscribers only |
| 4 Jun 2026 | Appointment of a director · 2 pages | Subscribers only |
| 4 Jun 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 16 Apr 2026 | Confirmation statement · 3 pages | Subscribers only |
| 14 Mar 2026 | Resolutions · 3 pages | View document |
| 14 Mar 2026 | Memorandum and Articles of Association · 30 pages | View document |
| 4 Mar 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 3 Mar 2026 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 3 Mar 2026 | Filing · 2 pages | Subscribers only |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Sep 2025 | Full accounts made up to 2024-12-31 · 40 pages | View document |
| 1 Aug 2025 | Appointment of a director · 2 pages | Subscribers only |
| 1 Aug 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 16 Jun 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 16 Jun 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 16 Jun 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 16 Jun 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 21 Apr 2025 | Confirmation statement · 3 pages | Subscribers only |
| 2 Apr 2025 | Filing · 3 pages | Subscribers only |
| 28 Mar 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 28 Mar 2025 | Appointment of a director · 2 pages | Subscribers only |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Oct 2024 | Full accounts made up to 2023-12-31 · 39 pages | View document |
| 15 Apr 2024 | Confirmation statement · 3 pages | Subscribers only |
| 9 Oct 2023 | Full accounts made up to 2022-12-31 · 36 pages | View document |
| 3 May 2023 | Confirmation statement · 3 pages | Subscribers only |
| 1 Mar 2023 | Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2023-03-01 · 1 page | View document |
| 22 Sep 2022 | Full accounts made up to 2021-12-31 · 37 pages | View document |
| 8 Feb 2022 | Change of director's details · 2 pages | Subscribers only |
| 15 Nov 2021 | Full accounts made up to 2020-12-31 · 34 pages | View document |
| 23 Apr 2019 | Confirmation statement | Subscribers only |
| 17 Dec 2018 | Termination of a director appointment | Subscribers only |
| 17 Dec 2018 | Appointment of a director | Subscribers only |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Apr 2018 | Change of director's details | Subscribers only |
| 26 Apr 2018 | Change of director's details | Subscribers only |
| 26 Apr 2018 | Confirmation statement | Subscribers only |
| 7 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 May 2017 | Confirmation statement | Subscribers only |
| 28 Mar 2017 | Change of director's details | Subscribers only |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033526790005 | View document |
| 3 Aug 2016 | ARTICLES OF ASSOCIATION | View document |
| 3 Aug 2016 | ALTER ARTICLES 22/07/2016 | View document |
| 19 May 2016 | AUDITOR'S RESIGNATION | View document |
| 13 May 2016 | Annual return | Subscribers only |
| 8 Jan 2016 | Appointment of a director | Subscribers only |
| 7 Jan 2016 | Termination of a secretary appointment | Subscribers only |
| 7 Jan 2016 | Termination of a director appointment | Subscribers only |
| 7 Jan 2016 | Termination of a director appointment | Subscribers only |
| 12 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 May 2015 | Change of director's details | Subscribers only |
| 1 May 2015 | Change of director's details | Subscribers only |
| 1 May 2015 | Change of particulars for secretary | Subscribers only |
| 1 May 2015 | Annual return | Subscribers only |
| 1 May 2015 | Change of director's details | Subscribers only |
| 13 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 May 2014 | Annual return | Subscribers only |
| 19 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 May 2013 | Change of director's details | Subscribers only |
| 3 May 2013 | Annual return | Subscribers only |
| 3 May 2013 | Change of director's details | Subscribers only |
| 7 Feb 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 8 Oct 2012 | CONFLICT OF INTEREST 28/09/2012 | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Jul 2012 | Annual return | Subscribers only |
| 13 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 May 2011 | Annual return | Subscribers only |
| 10 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 Apr 2010 | Annual return | Subscribers only |
| 7 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 May 2009 | AUDITOR'S RESIGNATION | View document |
| 17 Apr 2009 | Filing | Subscribers only |
| 12 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Apr 2008 | Filing | Subscribers only |
| 4 Jun 2007 | Filing | Subscribers only |
| 27 Mar 2007 | Filing | Subscribers only |
| 27 Mar 2007 | S366A DISP HOLDING AGM 01/03/07 | View document |
| 27 Mar 2007 | S386 DISP APP AUDS 01/03/07 | View document |
| 27 Mar 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 6 WALTHAM PARK WALTHAM ROAD WHITE WALTHAM MAIDENHEAD BERKSHIRE SL6 3TN | View document |
| 27 Mar 2007 | Filing | Subscribers only |
| 8 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 May 2006 | Filing | Subscribers only |
| 5 Jan 2006 | Filing | Subscribers only |
| 21 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Jun 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 May 2005 | Filing | Subscribers only |
| 27 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Apr 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Dec 2004 | Filing | Subscribers only |
| 25 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: APEX PLAZA FORBURY ROAD READING RG1 1YE | View document |
| 15 May 2004 | Filing | Subscribers only |
| 29 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Jun 2003 | Filing | Subscribers only |
| 18 Jun 2003 | Filing | Subscribers only |
| 18 Jun 2003 | Filing | Subscribers only |
| 3 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Apr 2002 | Filing | Subscribers only |
| 24 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 May 2001 | Filing | Subscribers only |
| 3 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 12 Jul 2000 | Filing | Subscribers only |
| 12 Jul 2000 | Filing | Subscribers only |
| 15 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2000 | Filing | Subscribers only |
| 8 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 2 Nov 1999 | Filing | Subscribers only |
| 21 Jul 1999 | Filing | Subscribers only |
| 20 Apr 1999 | Filing | Subscribers only |
| 20 Apr 1999 | Filing | Subscribers only |
| 5 Feb 1999 | Filing | Subscribers only |
| 5 Feb 1999 | Filing | Subscribers only |
| 3 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 26 Oct 1998 | Filing | Subscribers only |
| 24 Jun 1998 | Filing | Subscribers only |
| 5 Feb 1998 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU | View document |
| 5 Feb 1998 | Filing | Subscribers only |
| 5 Feb 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 | View document |
| 11 Jan 1998 | Filing | Subscribers only |
| 9 Dec 1997 | Filing | Subscribers only |
| 9 Dec 1997 | REGISTERED OFFICE CHANGED ON 09/12/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 9 Dec 1997 | Filing | Subscribers only |
| 9 Dec 1997 | Filing | Subscribers only |
| 9 Dec 1997 | Filing | Subscribers only |
| 9 Dec 1997 | Filing | Subscribers only |
| 2 Jun 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 May 1997 | COMPANY NAME CHANGED MILDPRIDE LIMITED CERTIFICATE ISSUED ON 27/05/97 | View document |
| 20 May 1997 | Filing | Subscribers only |
| 20 May 1997 | NC INC ALREADY ADJUSTED 08/05/97 | View document |
| 20 May 1997 | SECT 80 08/05/97 | View document |
| 15 Apr 1997 | Incorporation | Subscribers only |