CLOUD ELECTRONICS HOLDINGS LIMITED

Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-02-28 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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04/03/244 March 2024 Confirmation statement made on 2024-02-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/10/236 October 2023 Total exemption full accounts made up to 2022-12-31

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02/03/232 March 2023 Confirmation statement made on 2023-02-28 with no updates

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20/02/2320 February 2023 Director's details changed for Mrs Clare Elisabeth Curtis on 2023-02-10

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20/02/2320 February 2023 Change of details for Mr Simon Richard Curtis as a person with significant control on 2023-02-10

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20/02/2320 February 2023 Change of details for Mrs Clare Elisabeth Curtis as a person with significant control on 2023-02-10

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20/02/2320 February 2023 Secretary's details changed for Mr Simon Richard Curtis on 2023-02-10

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20/02/2320 February 2023 Director's details changed for Mr Simon Richard Curtis on 2023-02-10

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-12-31

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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23/08/1923 August 2019 23/07/19 STATEMENT OF CAPITAL GBP 100000

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23/08/1923 August 2019 RETURN OF PURCHASE OF OWN SHARES

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17/05/1917 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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18/09/1818 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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25/09/1725 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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25/08/1625 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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15/03/1615 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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18/09/1518 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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13/03/1513 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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23/09/1423 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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19/03/1419 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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02/10/132 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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27/03/1327 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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14/11/1214 November 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/11/1214 November 2012 15/10/12 STATEMENT OF CAPITAL GBP 100250

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04/05/124 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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21/03/1221 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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14/07/1114 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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02/03/112 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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18/08/1018 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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07/04/107 April 2010 Annual return made up to 28 February 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELISABETH POWELL / 01/11/2009

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16/03/1016 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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19/03/0919 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 PREVSHO FROM 28/02/2009 TO 31/12/2008

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04/04/084 April 2008 NC INC ALREADY ADJUSTED 27/03/08

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04/04/084 April 2008 GBP NC 100000/100150 27/03/2008

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02/04/082 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/03/0828 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/03/0828 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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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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