FIT CLOUD TECHNOLOGY LTD

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-01 with no updates

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11/06/2411 June 2024 Confirmation statement made on 2024-05-01 with updates

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-04-30

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03/10/233 October 2023 Resolutions

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03/10/233 October 2023 Resolutions

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03/10/233 October 2023 Sub-division of shares on 2023-09-21

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03/10/233 October 2023 Memorandum and Articles of Association

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03/10/233 October 2023 Resolutions

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14/08/2314 August 2023 Resolutions

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14/08/2314 August 2023 Memorandum and Articles of Association

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14/08/2314 August 2023 Resolutions

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14/08/2314 August 2023 Resolutions

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03/08/233 August 2023 Termination of appointment of Sebastian Crawford Alastair Stoddart as a director on 2023-07-31

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03/08/233 August 2023 Termination of appointment of Steven Berger as a director on 2023-07-31

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03/08/233 August 2023 Termination of appointment of David Rushton as a director on 2023-07-31

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03/08/233 August 2023 Termination of appointment of James Rosthorn as a director on 2023-07-31

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03/08/233 August 2023 Termination of appointment of Jack Anthony Malin as a director on 2023-07-31

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03/08/233 August 2023 Appointment of Nicola Dorothy Mcguiness-Brown as a director on 2023-07-31

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03/08/233 August 2023 Appointment of Mr Anthony Carabin as a director on 2023-07-31

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03/08/233 August 2023 Statement of capital following an allotment of shares on 2023-07-31

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03/08/233 August 2023 Registered office address changed from Suite 12 the Granary 50 Barton Road, Worsley Manchester M28 2EB to 1st Floor Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ on 2023-08-03

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03/08/233 August 2023 Termination of appointment of Matthew Giles Pass as a director on 2023-07-31

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03/08/233 August 2023 Termination of appointment of Mark Oliver Ransford as a director on 2023-07-31

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02/08/232 August 2023 Satisfaction of charge 072168780003 in full

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02/08/232 August 2023 Current accounting period shortened from 2024-04-30 to 2023-12-31

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02/08/232 August 2023 Notification of Ai Sky Uk Bidco Limited as a person with significant control on 2023-07-31

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02/08/232 August 2023 Cessation of Jack Anthony Malin as a person with significant control on 2023-07-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-01 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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13/12/2213 December 2022 Appointment of Mr James Rosthorn as a director on 2022-12-08

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10/11/2210 November 2022 Resolutions

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10/11/2210 November 2022 Resolutions

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10/11/2210 November 2022 Change of share class name or designation

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10/11/2210 November 2022 Resolutions

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10/11/2210 November 2022 Memorandum and Articles of Association

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/02/222 February 2022 Registration of charge 072168780004, created on 2022-01-28

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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17/12/2117 December 2021 Statement of capital following an allotment of shares on 2021-12-08

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29/11/2129 November 2021 Resolutions

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29/11/2129 November 2021

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29/11/2129 November 2021 Statement of capital on 2021-11-29

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29/11/2129 November 2021 Resolutions

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29/11/2129 November 2021 Resolutions

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29/11/2129 November 2021 Resolutions

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29/11/2129 November 2021

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 18/12/19 STATEMENT OF CAPITAL GBP 288.189

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04/11/194 November 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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04/10/194 October 2019 05/09/19 STATEMENT OF CAPITAL GBP 287.496

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09/07/199 July 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/07/198 July 2019 05/07/19 STATEMENT OF CAPITAL GBP 280.725

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/02/1919 February 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/02/1911 February 2019 04/02/19 STATEMENT OF CAPITAL GBP 272.369

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03/01/193 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 072168780003

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05/10/185 October 2018 30/04/18 UNAUDITED ABRIDGED

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07/09/187 September 2018 29/06/18 STATEMENT OF CAPITAL GBP 261.008

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20/07/1820 July 2018 DIRECTOR APPOINTED MR MARK OLIVER RANSFORD

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12/07/1812 July 2018 ADOPT ARTICLES 27/06/2018

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05/07/185 July 2018 DIRECTOR APPOINTED MR STEVEN BERGER

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16/06/1816 June 2018 25/05/18 STATEMENT OF CAPITAL GBP 240.695

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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08/06/188 June 2018 DIRECTOR APPOINTED MR MATTHEW GILES PASS

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08/06/188 June 2018 18/12/17 STATEMENT OF CAPITAL GBP 223.757

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01/06/181 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSHTON / 01/06/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 072168780002

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09/03/189 March 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD DAWSON

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03/01/183 January 2018 30/11/17 STATEMENT OF CAPITAL GBP 223.757

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25/08/1725 August 2017 30/04/17 UNAUDITED ABRIDGED

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10/08/1710 August 2017 03/08/17 STATEMENT OF CAPITAL GBP 228.256

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10/08/1710 August 2017 29/06/16 STATEMENT OF CAPITAL GBP 224.976

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10/08/1710 August 2017 29/06/17 STATEMENT OF CAPITAL GBP 222.898

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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06/06/176 June 2017 30/05/17 STATEMENT OF CAPITAL GBP 212.935

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/01/1720 January 2017 01/09/16 STATEMENT OF CAPITAL GBP 198.679

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20/01/1720 January 2017 28/04/16 STATEMENT OF CAPITAL GBP 194.68

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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27/05/1627 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/02/1612 February 2016 08/10/15 STATEMENT OF CAPITAL GBP 185.398

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/10/158 October 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL BEDFORD

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27/05/1527 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/02/1520 February 2015 ADOPT ARTICLES 15/01/2015

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16/02/1516 February 2015 09/02/15 STATEMENT OF CAPITAL GBP 171.889

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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22/12/1422 December 2014 DIRECTOR APPOINTED DR PAUL BEDFORD

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22/12/1422 December 2014 DIRECTOR APPOINTED MR DAVID RUSHTON

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26/11/1426 November 2014 DIRECTOR APPOINTED MR SEBASTIAN CRAWFORD ALASTAIR STODDART

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24/11/1424 November 2014 APPOINTMENT TERMINATED, DIRECTOR JOSEPH OLIVER

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24/11/1424 November 2014 DIRECTOR APPOINTED MR EDWARD ROLAND DAWSON

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20/06/1420 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072168780001

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30/05/1430 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK MALIN / 29/05/2014

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30/05/1430 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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30/05/1430 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HENRY OLIVER / 29/05/2014

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19/05/1419 May 2014 CHANGE RO 09/05/2014

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19/05/1419 May 2014 12/05/14 STATEMENT OF CAPITAL GBP 125.000

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19/05/1419 May 2014 REGISTERED OFFICE CHANGED ON 19/05/2014 FROM, IVERIDGE HALL HEALTH CLUB WAKEFIELD ROAD, LEEDS, YORKSHIRE, LS26 8EU

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19/05/1419 May 2014 NC INC ALREADY ADJUSTED 12/05/2014

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15/05/1415 May 2014 COMPANY NAME CHANGED YOUR CORPORATE LIFESTYLE LIMITED CERTIFICATE ISSUED ON 15/05/14

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15/05/1415 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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01/11/131 November 2013 30/10/13 STATEMENT OF CAPITAL GBP 125

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31/10/1331 October 2013 S1096 COURT ORDER TO RECTIFY

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14/08/1314 August 2013 SUB-DIVISION 29/07/13

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08/08/138 August 2013

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08/08/138 August 2013

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07/08/137 August 2013 SUB-DIVISION 29/07/2013

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01/08/131 August 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID RUSHTON

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31/07/1331 July 2013 APPOINTMENT TERMINATED, DIRECTOR JAMIE LYNE

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17/05/1317 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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17/05/1217 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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14/05/1214 May 2012 DIRECTOR APPOINTED MR DAVE RUSHTON

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/04/1223 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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06/02/126 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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19/09/1119 September 2011 REGISTERED OFFICE CHANGED ON 19/09/2011 FROM, 39 HARLESDEN ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4LE, UNITED KINGDOM

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17/06/1117 June 2011 Annual return made up to 8 April 2011 with full list of shareholders

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22/12/1022 December 2010 REGISTERED OFFICE CHANGED ON 22/12/2010 FROM, 21 CLARE ROAD, HALIFAX, WEST YORKSHIRE, HX1 2HX, UNITED KINGDOM

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13/10/1013 October 2010 REGISTERED OFFICE CHANGED ON 13/10/2010 FROM, 1 WARDS END, HALIFAX, WEST YORKSHIRE, HX1 1DD, UNITED KINGDOM

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27/08/1027 August 2010 01/06/10 STATEMENT OF CAPITAL GBP 100

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02/06/102 June 2010 DIRECTOR APPOINTED MR JAMIE RICHARD LYNE

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01/06/101 June 2010 DIRECTOR APPOINTED MR JACK MALIN

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01/06/101 June 2010 DIRECTOR APPOINTED MR JOSEPH OLIVER

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08/04/108 April 2010 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES

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08/04/108 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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