BLUECUBE CLOUD SERVICES LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Total exemption full accounts made up to 2024-04-30

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11/10/2411 October 2024 Confirmation statement made on 2024-10-11 with updates

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11/10/2411 October 2024 Register inspection address has been changed from The Gateway Ruston Way Lincoln LN6 7GQ England to 103 Newport Lincoln LN1 3EE

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/03/2411 March 2024 Statement of capital following an allotment of shares on 2024-03-01

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08/03/248 March 2024 Resolutions

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08/03/248 March 2024 Memorandum and Articles of Association

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08/03/248 March 2024 Resolutions

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08/03/248 March 2024 Resolutions

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19/02/2419 February 2024 Registered office address changed from The Gateway Ruston Way Lincoln LN6 7GQ England to 103 Newport Lincoln LN1 3EE on 2024-02-19

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-04-30

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16/10/2316 October 2023 Change of details for Mr Paul Jonathan Reames as a person with significant control on 2023-10-10

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16/10/2316 October 2023 Confirmation statement made on 2023-10-16 with updates

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20/09/2320 September 2023 Director's details changed for Mrs Emma Jane Reames on 2023-09-20

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20/09/2320 September 2023 Director's details changed for Mr Paul Jonathan Reames on 2023-09-20

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Certificate of change of name

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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08/11/228 November 2022 Appointment of Mr Jack Lambert Waby as a director on 2022-11-08

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24/10/2224 October 2022 Confirmation statement made on 2022-10-16 with no updates

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29/10/2129 October 2021 Confirmation statement made on 2021-10-16 with no updates

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02/08/212 August 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/02/2124 February 2021 30/04/20 TOTAL EXEMPTION FULL

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27/10/2027 October 2020 SAIL ADDRESS CHANGED FROM: THE THINK TANK RUSTON WAY LINCOLN LN6 7FL UNITED KINGDOM

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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01/02/191 February 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM THE THINK TANK RUSTON WAY LINCOLN LN6 7FL

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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28/10/1528 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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24/07/1524 July 2015 PREVEXT FROM 31/10/2014 TO 30/04/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE REAMES / 03/11/2014

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN REAMES / 03/11/2014

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05/11/145 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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10/09/1410 September 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 15 FOSTER AVENUE BEESTON NOTTINGHAM NG9 1AE

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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03/12/133 December 2013 Annual return made up to 16 October 2013 with full list of shareholders

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03/07/133 July 2013 31/10/12 TOTAL EXEMPTION FULL

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22/10/1222 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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26/04/1226 April 2012 31/10/11 TOTAL EXEMPTION FULL

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07/11/117 November 2011 SAIL ADDRESS CREATED

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07/11/117 November 2011 Annual return made up to 16 October 2011 with full list of shareholders

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07/11/117 November 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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14/09/1114 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN REAMES / 19/08/2011

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14/09/1114 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE REAMES / 19/08/2011

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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18/07/1118 July 2011 REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 1 WHITEFRIARS BUSINESS CENTRE HIGH STREET LINCOLN LN5 7DQ ENGLAND

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06/05/116 May 2011 DIRECTOR APPOINTED MRS EMMA JANE REAMES

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27/01/1127 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN REAMES / 27/01/2011

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23/12/1023 December 2010 REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 15 FOSTER AVENUE BEESTON NOTTINGHAM NG9 1AE ENGLAND

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18/11/1018 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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05/11/105 November 2010 03/09/10 STATEMENT OF CAPITAL GBP 100.00

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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01/07/101 July 2010 REGISTERED OFFICE CHANGED ON 01/07/2010 FROM UNIT 3 BLACKHILL DRIVE WOLVERTON MILL MILTON KEYNES BUCKS MK12 5TS ENGLAND

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03/11/093 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN REAMES / 10/10/2009

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17/04/0917 April 2009 REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 3 NORTH CRAWLEY ROAD NEWPORT PAGNELL BUCKS MK16 9TG

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23/10/0823 October 2008 APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD

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23/10/0823 October 2008 DIRECTOR APPOINTED PAUL JONATHAN REAMES

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23/10/0823 October 2008 REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 4 PARK ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB

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22/10/0822 October 2008 APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED

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16/10/0816 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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