CLOUDIS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 | Confirmation statement made on 2025-07-29 with no updates |
| 29/07/2529 July 2025 | Director's details changed for Dr Ian Leslie Darbyshire on 2025-07-29 |
| 29/07/2529 July 2025 | Change of details for Dr Ian Leslie Darbyshire as a person with significant control on 2025-07-29 |
| 23/05/2523 May 2025 | Appointment of Dr Ian Leslie Darbyshire as a secretary on 2025-05-23 |
| 23/05/2523 May 2025 | Termination of appointment of Thomas Ian Barnes as a secretary on 2025-05-23 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-29 with updates |
| 02/08/242 August 2024 | Director's details changed for Dr Ian Leslie Darbyshire on 2024-08-02 |
| 02/08/242 August 2024 | Change of details for Dr Ian Leslie Darbyshire as a person with significant control on 2024-04-05 |
| 02/08/242 August 2024 | Change of details for Dr Ian Leslie Darbyshire as a person with significant control on 2024-08-02 |
| 02/08/242 August 2024 | Cessation of Thomas Ian Barnes as a person with significant control on 2024-04-05 |
| 31/07/2431 July 2024 | Change of details for Mr Thomas Ian Barnes as a person with significant control on 2016-04-06 |
| 30/07/2430 July 2024 | Change of details for Dr Ian Leslie Darbyshire as a person with significant control on 2016-04-06 |
| 09/05/249 May 2024 | Purchase of own shares. |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Resolutions |
| 02/05/242 May 2024 | Cancellation of shares. Statement of capital on 2024-04-05 |
| 01/05/241 May 2024 | Termination of appointment of Thomas Ian Barnes as a director on 2024-04-05 |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 10/11/2310 November 2023 | Cancellation of shares. Statement of capital on 2023-09-13 |
| 03/11/233 November 2023 | Purchase of own shares. |
| 12/10/2312 October 2023 | Cessation of Jillian Wendy Thorburn as a person with significant control on 2023-09-13 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/09/231 September 2023 | Registered office address changed from The Heath Business & Technical Park the Heath Runcorn Cheshire WA7 4QX to Suite 2, Queen's House Queens Road Chester CH1 3BQ on 2023-09-01 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 04/08/234 August 2023 | Change of details for Mr Thomas Ian Barnes as a person with significant control on 2023-08-04 |
| 04/08/234 August 2023 | Director's details changed for Thomas Ian Barnes on 2023-08-04 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 22/07/2122 July 2021 | Termination of appointment of Andrew Jonathan Wright as a director on 2021-07-15 |
| 20/05/2120 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 09/07/209 July 2020 | DIRECTOR APPOINTED MR ANDREW JONATHAN WRIGHT |
| 01/04/201 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 11/06/1911 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 15/05/1815 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 09/05/179 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 28/07/1628 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 27/07/1627 July 2016 | SAIL ADDRESS CREATED |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/08/1512 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN LESLIE DARBYSHIRE / 12/08/2015 |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS IAN BARNES / 11/08/2015 |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/08/148 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/08/136 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 31/07/1231 July 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE DARBYSHIRE / 31/07/2012 |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/03/1223 March 2012 | SOLVENCY STATEMENT DATED 24/02/12 |
| 23/03/1223 March 2012 | STATEMENT BY DIRECTORS |
| 23/03/1223 March 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 1486.40 |
| 23/03/1223 March 2012 | SHARE PREMIUM REDUCED 24/02/2012 |
| 08/09/118 September 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 01/09/111 September 2011 | ADOPT ARTICLES 05/08/2011 |
| 10/08/1110 August 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM TRIDENT 1 STYAL ROAD MANCHESTER GREATER MANCHESTER M22 5XB |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN THORBURN |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS IAN BARNES / 01/01/2011 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN WENDY THORBURN / 29/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS IAN BARNES / 29/07/2010 |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS IAN BARNES / 29/07/2010 |
| 05/08/105 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE DARBYSHIRE / 29/07/2010 |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 11/10/0711 October 2007 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: A111, THE HEATH BUSINESS & TECHNICAL, PARK RUNCORN CHESHIRE WA7 4QX |
| 31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/09/0527 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: THE HEALTH BUSINESS & TECHNICAL PARK RUNCORN CHESHIRE WA7 4QX |
| 09/04/059 April 2005 | REGISTERED OFFICE CHANGED ON 09/04/05 FROM: SUITE 9 MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER M22 5WB |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 06/09/046 September 2004 | COMPANY NAME CHANGED BSOFTB TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 06/09/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 14/02/0414 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/039 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/06/0311 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/021 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NEW SECRETARY APPOINTED |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | SECRETARY RESIGNED |
| 05/05/025 May 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | SECRETARY RESIGNED |
| 07/06/017 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | NEW SECRETARY APPOINTED |
| 19/04/0119 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 23/05/0023 May 2000 | ADOPT ARTICLES 16/05/00 |
| 23/05/0023 May 2000 | NEW SECRETARY APPOINTED |
| 23/05/0023 May 2000 | SECRETARY RESIGNED |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0027 April 2000 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS; AMEND |
| 26/04/0026 April 2000 | NC INC ALREADY ADJUSTED 13/04/00 |
| 26/04/0026 April 2000 | NC INC ALREADY ADJUSTED 13/04/00 |
| 20/04/0020 April 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/04/00 |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 20/04/0020 April 2000 | AMENDING 882R |
| 20/04/0020 April 2000 | £ NC 1606/2000 13/04/0 |
| 14/04/0014 April 2000 | COMPANY NAME CHANGED INTERNATIONAL COMPUTER ENGINEERI NG LIMITED CERTIFICATE ISSUED ON 14/04/00 |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | ALTERARTICLES17/03/00 |
| 27/03/0027 March 2000 | S-DIV 17/03/00 |
| 27/03/0027 March 2000 | ALTER MEM AND ARTS 17/03/00 |
| 27/03/0027 March 2000 | SUBDIV SHARES 17/03/00 |
| 27/03/0027 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/0010 March 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 31 KING STREET KNUTSFORD CHESHIRE WA16 6DW |
| 11/02/0011 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/0011 February 2000 | ALTERARTICLES03/02/00 |
| 19/01/0019 January 2000 | £ IC 1431/1312 17/12/99 £ SR 119@1=119 |
| 08/12/998 December 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/11/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 29/07/97; CHANGE OF MEMBERS |
| 08/04/978 April 1997 | £ IC 1201/1151 21/03/97 £ SR [email protected]=50 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 29/07/96; CHANGE OF MEMBERS |
| 03/09/963 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 26/04/9626 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9626 April 1996 | ADOPT MEM AND ARTS 19/04/96 |
| 21/03/9621 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | £ NC 1606/10606 29/07/95 |
| 14/08/9514 August 1995 | NC INC ALREADY ADJUSTED 29/07/95 |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | £ NC 1000/1606 06/10/94 |
| 13/10/9413 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/9413 October 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/94 |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9414 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 09/08/949 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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