CLOUD ELECTRONICS HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
05/03/255 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
04/03/244 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
06/10/236 October 2023 | Total exemption full accounts made up to 2022-12-31 |
02/03/232 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
20/02/2320 February 2023 | Director's details changed for Mrs Clare Elisabeth Curtis on 2023-02-10 |
20/02/2320 February 2023 | Change of details for Mr Simon Richard Curtis as a person with significant control on 2023-02-10 |
20/02/2320 February 2023 | Change of details for Mrs Clare Elisabeth Curtis as a person with significant control on 2023-02-10 |
20/02/2320 February 2023 | Secretary's details changed for Mr Simon Richard Curtis on 2023-02-10 |
20/02/2320 February 2023 | Director's details changed for Mr Simon Richard Curtis on 2023-02-10 |
28/07/2128 July 2021 | Total exemption full accounts made up to 2020-12-31 |
06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
23/08/1923 August 2019 | 23/07/19 STATEMENT OF CAPITAL GBP 100000 |
23/08/1923 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
17/05/1917 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
25/08/1625 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
15/03/1615 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
18/09/1518 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
13/03/1513 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
19/03/1419 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
27/03/1327 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
14/11/1214 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/11/1214 November 2012 | 15/10/12 STATEMENT OF CAPITAL GBP 100250 |
04/05/124 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
21/03/1221 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
14/07/1114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
02/03/112 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
18/08/1018 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
07/04/107 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELISABETH POWELL / 01/11/2009 |
16/03/1016 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
19/03/0919 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
30/01/0930 January 2009 | PREVSHO FROM 28/02/2009 TO 31/12/2008 |
04/04/084 April 2008 | NC INC ALREADY ADJUSTED 27/03/08 |
04/04/084 April 2008 | GBP NC 100000/100150 27/03/2008 |
02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
29/02/0829 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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