FORCEPOINT CLOUD LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Registered office address changed from 420 Thames Valley Park Drive Reading Berkshire RG6 1PT United Kingdom to 2 North Park Road Harrogate HG1 5PA on 2025-04-07 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-14 with updates |
| 25/09/2425 September 2024 | |
| 25/09/2425 September 2024 | |
| 25/09/2425 September 2024 | Resolutions |
| 25/09/2425 September 2024 | Statement of capital on 2024-09-25 |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 06/09/236 September 2023 | Full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Director's details changed for Mr Matthew Thomas Santangelo on 2023-07-11 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 30/12/2230 December 2022 | Full accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Termination of appointment of Laurie Lee O'brien as a director on 2022-02-03 |
| 08/02/228 February 2022 | Appointment of Carol O'keeffe as a director on 2022-02-03 |
| 15/10/2115 October 2021 | Full accounts made up to 2020-12-31 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 16/10/1816 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 01/03/171 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LISA SUSAN BURNS / 24/02/2017 |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED IAN WILSON |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ROWE |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED JOHN DAVID HOLMES JR. |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED LISA SUSAN BURNS |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RENE BARREDA |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TARA BAKER |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 420 THAMES VALLEY PARK READING BERKSHIRE RG6 1PU UNITED KINGDOM |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/08/168 August 2016 | SAIL ADDRESS CREATED |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 18/07/1618 July 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 17/05/1617 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM RIVERSIDE MOUNTBATTEN WAY CONGLETON CHESHIRE CW12 1DY |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR MATTHEW THOMAS SANTANGELO |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAGAN |
| 24/02/1624 February 2016 | COMPANY NAME CHANGED WEBSENSE HOSTED R&D LIMITED CERTIFICATE ISSUED ON 24/02/16 |
| 02/11/152 November 2015 | AUDITOR'S RESIGNATION |
| 19/08/1519 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOLM HAGAN / 10/04/2015 |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE RODRIQUEZ |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED RENE HIPOLITO BARREDA |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BORGERDING |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID COCHENOUR |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LEMAY |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED TARA LEANN BAKER |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED SCOTT LYNN ROWE |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | AUDITOR'S RESIGNATION |
| 09/06/149 June 2014 | AUDITOR'S RESIGNATION |
| 27/05/1427 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED JOHN PATRICK BORGERDING |
| 08/01/148 January 2014 | DIRECTOR APPOINTED JAMES MALCOLM HAGAN |
| 08/01/148 January 2014 | DIRECTOR APPOINTED DAVID LEE COCHENOUR |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BROWN |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWMAN |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORMACK |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/05/1324 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ELAINE GIPSON / 24/10/2011 |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR LOCKE 111 |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED BRIAN LEMAY |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ELAINE GIPSON / 07/10/2011 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | 02/06/11 STATEMENT OF CAPITAL GBP 1377226.00 |
| 25/05/1125 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 20/04/1120 April 2011 | REDUCE ISSUED CAPITAL 13/03/2011 |
| 20/04/1120 April 2011 | 20/04/11 STATEMENT OF CAPITAL GBP 10272 |
| 15/04/1115 April 2011 | REDUCE SHARE PREM A/C TO NIL 31/03/2011 |
| 14/04/1114 April 2011 | SOLVENCY STATEMENT DATED 31/03/11 |
| 14/04/1114 April 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 23972.26 |
| 14/04/1114 April 2011 | STATEMENT BY DIRECTORS |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WRIDE |
| 15/02/1115 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED ARTHUR SINTON LOCKE 111 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR DUDLEY MENDENHALL |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED MICHELLE ELAINE GIPSON |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED SUSAN ANN BROWN |
| 14/01/0914 January 2009 | AUDITOR'S RESIGNATION |
| 07/01/097 January 2009 | AUDITOR'S RESIGNATION |
| 02/01/092 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/09/0813 September 2008 | COMPANY NAME CHANGED SURFCONTROL ON-DEMAND LIMITED CERTIFICATE ISSUED ON 17/09/08 |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 17/07/0817 July 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0817 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/07/083 July 2008 | SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM RIVERSIDE MOUNTBATTEN WAY CONGLETON CHESHIRE CW12 1DY |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL NEWMAN |
| 02/05/082 May 2008 | PREVEXT FROM 30/06/2007 TO 31/12/2007 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHEL BOUCHARD |
| 08/04/088 April 2008 | DIRECTOR APPOINTED DOUGLAS CORNELL WRIDE |
| 08/04/088 April 2008 | DIRECTOR APPOINTED JOHN ROBERT MCCORMACK |
| 08/04/088 April 2008 | AUDITOR'S RESIGNATION |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | SECRETARY RESIGNED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 24/05/07; CHANGE OF MEMBERS |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 23/10/0623 October 2006 | COMPANY NAME CHANGED SURFCONTROL ON- DEMAND SERVICES LIMITED CERTIFICATE ISSUED ON 23/10/06 |
| 12/10/0612 October 2006 | COMPANY NAME CHANGED BLACKSPIDER TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 12/10/06 |
| 29/08/0629 August 2006 | NEW SECRETARY APPOINTED |
| 29/08/0629 August 2006 | SECRETARY RESIGNED |
| 02/08/062 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR |
| 19/06/0619 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | ARTICLES OF ASSOCIATION |
| 31/01/0631 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0610 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/059 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS; AMEND |
| 01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS; AMEND |
| 01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0425 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS; AMEND |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | COMPANY NAME CHANGED BLACK SPIDER TECHNOLOGIES LIMITE D CERTIFICATE ISSUED ON 05/04/04 |
| 25/03/0425 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS; AMEND |
| 27/06/0327 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | VARYING SHARE RIGHTS AND NAMES |
| 10/02/0310 February 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/02/0310 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | COMPANY NAME CHANGED BLACK SPIDER LIMITED CERTIFICATE ISSUED ON 20/06/02 |
| 18/06/0218 June 2002 | S252 DISP LAYING ACC 10/06/02 |
| 18/06/0218 June 2002 | S366A DISP HOLDING AGM 10/06/02 |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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