CLOUD ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-02-15 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 2023-02-15 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 Mrs Clare Elisabeth Curtis as a person with significant control 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 | 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 |
| 15/02/2215 February 2022 | Notification of Simon Richard Curtis as a person with significant control on 2022-02-15 |
| 15/02/2215 February 2022 | Notification of Clare Elizabeth Curtis as a person with significant control on 2022-02-15 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 13/03/1513 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 04/05/124 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | Annual return made up to 16 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 16 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELISABETH POWELL / 01/01/2011 |
| 18/08/1018 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELISABETH CURTIS / 02/10/2009 |
| 24/02/1024 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELISABETH POWELL / 05/07/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD CURTIS / 02/10/2009 |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/04/084 April 2008 | DIRECTOR RESIGNED ANDREW COLLEY |
| 04/04/084 April 2008 | DIRECTOR RESIGNED KAREN COLLEY |
| 04/04/084 April 2008 | DIRECTOR RESIGNED PATRICIA MILLINGTON |
| 04/04/084 April 2008 | DIRECTOR AND SECRETARY RESIGNED ROY MILLINGTON |
| 04/04/084 April 2008 | DIRECTOR AND SECRETARY APPOINTED SIMON RICHARD CURTIS |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/04/084 April 2008 | DIRECTOR APPOINTED CLARE ELISABETH POWELL |
| 04/04/084 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/084 April 2008 | FIN ASSIST IN SHARE ACQ 27/03/2008 ALTER ARTICLES 27/03/2008 |
| 04/04/084 April 2008 | MEMORANDUM OF ASSOCIATION |
| 04/04/084 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/04/084 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/084 April 2008 | ARTICLES OF ASSOCIATION |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS |
| 26/02/0826 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/02/0826 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/02/0826 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0226 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/03/977 March 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | ADOPT MEM AND ARTS 12/10/94 |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/03/94 |
| 17/03/9417 March 1994 | REGISTERED OFFICE CHANGED ON 17/03/94 |
| 18/03/9318 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 04/03/934 March 1993 | RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/934 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9215 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS |
| 25/02/9225 February 1992 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/9120 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 02/04/912 April 1991 | RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS |
| 20/04/9020 April 1990 | RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS |
| 20/04/9020 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 28/11/8928 November 1989 | REGISTERED OFFICE CHANGED ON 28/11/89 FROM: G OFFICE CHANGED 28/11/89 511-513 STANIFORTH ROAD DARNALL SHEFFIELD SOUTH YORKS S9 4RA |
| 30/05/8930 May 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 30/05/8930 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 31/08/8831 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 31/08/8831 August 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/8811 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/8717 August 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 13/05/8613 May 1986 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
| 13/05/8613 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 31/12/8031 December 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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