About

Registered Number: 04260116
Date of Incorporation: 26/07/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: PALO ALTO SOFTWARE, Dalton House, 60 Windsor Avenue, London, SW19 2RR

 

Based in London, Palo Alto Software Ltd was established in 2001, it has a status of "Active". We do not know the number of employees at the company. The companies directors are listed as Parsons, Noah, Parsons, Sabrina at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARSONS, Noah 26 July 2001 - 1
Secretary Name Appointed Resigned Total Appointments
PARSONS, Sabrina 26 July 2001 14 June 2002 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 27 August 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 13 August 2016
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 27 June 2013
AD01 - Change of registered office address 30 November 2012
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 26 July 2011
CH01 - Change of particulars for director 26 July 2011
CH01 - Change of particulars for director 26 July 2011
CH03 - Change of particulars for secretary 26 July 2011
AA - Annual Accounts 27 June 2011
AD01 - Change of registered office address 01 April 2011
AR01 - Annual Return 23 August 2010
CH03 - Change of particulars for secretary 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AA - Annual Accounts 04 June 2010
287 - Change in situation or address of Registered Office 15 September 2009
363a - Annual Return 27 July 2009
AA - Annual Accounts 09 May 2009
363a - Annual Return 30 July 2008
AA - Annual Accounts 03 July 2008
363a - Annual Return 31 July 2007
288c - Notice of change of directors or secretaries or in their particulars 31 July 2007
288c - Notice of change of directors or secretaries or in their particulars 31 July 2007
288c - Notice of change of directors or secretaries or in their particulars 31 July 2007
AA - Annual Accounts 18 April 2007
363a - Annual Return 28 September 2006
AA - Annual Accounts 01 June 2006
363a - Annual Return 28 July 2005
288c - Notice of change of directors or secretaries or in their particulars 28 July 2005
288c - Notice of change of directors or secretaries or in their particulars 28 July 2005
AA - Annual Accounts 28 July 2005
287 - Change in situation or address of Registered Office 24 May 2005
363s - Annual Return 23 August 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
AA - Annual Accounts 26 March 2004
287 - Change in situation or address of Registered Office 28 January 2004
363a - Annual Return 16 January 2004
363s - Annual Return 18 July 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 27 October 2002
288b - Notice of resignation of directors or secretaries 13 August 2002
288c - Notice of change of directors or secretaries or in their particulars 13 August 2002
288c - Notice of change of directors or secretaries or in their particulars 13 August 2002
288a - Notice of appointment of directors or secretaries 17 June 2002
288b - Notice of resignation of directors or secretaries 13 June 2002
287 - Change in situation or address of Registered Office 13 June 2002
225 - Change of Accounting Reference Date 20 May 2002
RESOLUTIONS - N/A 21 August 2001
RESOLUTIONS - N/A 21 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2001
123 - Notice of increase in nominal capital 21 August 2001
288a - Notice of appointment of directors or secretaries 03 August 2001
288a - Notice of appointment of directors or secretaries 03 August 2001
288b - Notice of resignation of directors or secretaries 03 August 2001
288b - Notice of resignation of directors or secretaries 03 August 2001
NEWINC - New incorporation documents 26 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.