CLOUD ENTERPRISE SOFTWARE LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-07 with updates

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13/06/2413 June 2024 Confirmation statement made on 2024-06-07 with updates

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10/06/2410 June 2024 Total exemption full accounts made up to 2023-12-31

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

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-12-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-07 with updates

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13/06/2313 June 2023 Change of details for Lei Feng as a person with significant control on 2023-06-01

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08/06/238 June 2023 Director's details changed for Mr Wai Chiu Lau on 2023-06-01

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08/06/238 June 2023 Registered office address changed from The Copper Room Deva Centre Trinity Way Salford M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 2023-06-08

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08/06/238 June 2023 Change of details for Lei Feng as a person with significant control on 2023-06-01

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08/06/238 June 2023 Change of details for Mr Wai Chiu Lau as a person with significant control on 2023-06-01

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09/02/239 February 2023 Director's details changed for Mr Wai Chiu Lau on 2023-02-09

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09/02/239 February 2023 Change of details for Mr Wai Chiu Lau as a person with significant control on 2023-02-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/10/2212 October 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/08/212 August 2021 Confirmation statement made on 2021-06-07 with updates

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19/02/2119 February 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/08/2011 August 2020 ARTICLES OF ASSOCIATION

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11/08/2011 August 2020 ADOPT ARTICLES 24/07/2020

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24/07/2024 July 2020 REDUCE ISSUED CAPITAL 15/07/2020

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24/07/2024 July 2020 STATEMENT BY DIRECTORS

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24/07/2024 July 2020 SOLVENCY STATEMENT DATED 15/07/20

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24/07/2024 July 2020 24/07/20 STATEMENT OF CAPITAL GBP 400

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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23/06/2023 June 2020 PSC'S CHANGE OF PARTICULARS / LEI FENG / 01/07/2016

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20/06/2020 June 2020 PSC'S CHANGE OF PARTICULARS / MR WAI CHIU LAU / 01/07/2016

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20/06/2020 June 2020 07/06/19 STATEMENT OF CAPITAL GBP 500

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04/05/204 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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05/06/195 June 2019 31/12/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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30/10/1830 October 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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22/09/1722 September 2017 PSC'S CHANGE OF PARTICULARS / LEI LAU / 07/09/2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/11/1518 November 2015 Annual return made up to 8 September 2015 with full list of shareholders

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09/04/159 April 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLEN

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09/04/159 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073698670001

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09/04/159 April 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD HIPKISS

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09/04/159 April 2015 APPOINTMENT TERMINATED, DIRECTOR STUART WHISTANCE

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09/04/159 April 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTHWORTH

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/10/147 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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09/04/149 April 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/04/149 April 2014 COMPANY NAME CHANGED I-PROPHETS LIMITED CERTIFICATE ISSUED ON 09/04/14

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/11/134 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HIPKISS / 07/09/2013

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04/11/134 November 2013 Annual return made up to 8 September 2013 with full list of shareholders

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16/04/1316 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 073698670001

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13/03/1313 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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11/01/1311 January 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/01/1311 January 2013 COMPANY NAME CHANGED I-PROPHETS COMPLIANCE SERVICES LIMITED CERTIFICATE ISSUED ON 11/01/13

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17/09/1217 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/11/1114 November 2011 DIRECTOR APPOINTED MR CHRISTOPHER ALLEN

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN WISTANCE / 31/10/2011

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08/11/118 November 2011 DIRECTOR APPOINTED MR STUART JOHN WISTANCE

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03/11/113 November 2011 DIRECTOR APPOINTED MR WAI CHIU LAU

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03/11/113 November 2011 DIRECTOR APPOINTED MR DAVID ROBERT SOUTHWORTH

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06/10/116 October 2011 Annual return made up to 8 September 2011 with full list of shareholders

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24/02/1124 February 2011 CURREXT FROM 30/09/2011 TO 31/12/2011

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20/10/1020 October 2010 APPOINTMENT TERMINATED, DIRECTOR WAI LAU

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20/10/1020 October 2010 DIRECTOR APPOINTED RICHARD HIPKISS

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08/09/108 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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