CLOSERSTILL POWERING THE CLOUD LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 18/08/2418 August 2024 | |
| 18/08/2418 August 2024 | |
| 18/08/2418 August 2024 | |
| 18/08/2418 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Director's details changed for Mr Phil William Soar on 2024-04-24 |
| 24/04/2424 April 2024 | Secretary's details changed for Ms Suzanne King on 2024-04-24 |
| 24/04/2424 April 2024 | Director's details changed for Mr Michael James Westcott on 2024-04-24 |
| 24/04/2424 April 2024 | Director's details changed for Mr Philip James Nelson on 2024-04-24 |
| 24/04/2424 April 2024 | Director's details changed for Ms Suzanne Jane King on 2024-04-24 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 11/03/2411 March 2024 | Registered office address changed from Suite 17 Exhibition House Addison Bridge Place London W14 8XP to 3rd Floor, the Foundry 77 Fulham Palace Road London W6 8JA on 2024-03-11 |
| 03/11/233 November 2023 | |
| 03/11/233 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 03/11/233 November 2023 | |
| 03/11/233 November 2023 | |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 26/09/2326 September 2023 | Director's details changed for Mr Michael James Westcott on 2023-09-26 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 09/06/159 June 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 30/12/1430 December 2014 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM GEORGE HOUSE HERALD AVENUE COVENTRY BUSINESS PARK COVENTRY CV5 6UB |
| 16/12/1416 December 2014 | ADOPT ARTICLES 08/12/2014 |
| 06/06/146 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089165590001 |
| 14/04/1414 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/04/1414 April 2014 | COMPANY NAME CHANGED HERMES PTC LIMITED CERTIFICATE ISSUED ON 14/04/14 |
| 05/04/145 April 2014 | SECRETARY APPOINTED JONATHAN WOOD |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JANET RIMMER |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR ANDREW CENTER |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR JONATHAN IAN WOOD |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM UNIT 6 BOW COURT FLETCHWORTH GATE, BURNSALL ROAD COVENTRY CV5 6SP ENGLAND |
| 03/04/143 April 2014 | CURRSHO FROM 28/02/2015 TO 31/12/2014 |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITEHURST |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM UPRICHARD |
| 28/02/1428 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| 28/02/1428 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LESLEY SMOOTHY / 28/02/2014 |
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