KIDDY CLOUD LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewTermination of appointment of Samantha Jane Williams as a director on 2025-07-31

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04/06/254 June 2025 Purchase of own shares.

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15/05/2515 May 2025 Cancellation of shares. Statement of capital on 2025-05-01

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14/05/2514 May 2025 Resolutions

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02/04/252 April 2025 Confirmation statement made on 2025-04-02 with updates

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04/03/254 March 2025 Confirmation statement made on 2025-02-27 with no updates

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27/11/2427 November 2024 Change of details for Mr Colin Wright as a person with significant control on 2016-06-30

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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23/04/2423 April 2024 Appointment of Mrs Samantha Jane Williams as a director on 2024-03-19

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23/04/2423 April 2024 Termination of appointment of Bernadette Spofforth as a director on 2024-03-19

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25/03/2425 March 2024 Confirmation statement made on 2024-02-27 with no updates

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27/02/2427 February 2024 Satisfaction of charge 2 in full

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27/02/2427 February 2024 Satisfaction of charge 3 in full

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

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09/08/239 August 2023 Confirmation statement made on 2023-02-27 with no updates

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-12-31

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

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23/09/2223 September 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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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-24 with no updates

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

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16/09/2016 September 2020 31/12/19 TOTAL EXEMPTION FULL

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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

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06/11/196 November 2019 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM INNOVATION CENTRE INNOVATION WAY GRIMSBY DN37 9TT ENGLAND

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01/07/191 July 2019 31/12/18 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/09/185 September 2018 31/12/17 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN WRIGHT

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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09/02/189 February 2018 RETURN OF PURCHASE OF OWN SHARES

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09/02/189 February 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/02/189 February 2018 23/07/13 STATEMENT OF CAPITAL GBP 390300

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

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19/09/1719 September 2017 31/12/16 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 37 THE AVENUE HEALING GRIMSBY GRIMSBY DN41 7NA

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/10/1628 October 2016 RETURN OF PURCHASE OF OWN SHARES

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28/10/1628 October 2016 01/07/16 STATEMENT OF CAPITAL GBP 375897

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/08/1622 August 2016 Annual return made up to 24 June 2016 with full list of shareholders

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22/08/1622 August 2016 APPOINTMENT TERMINATED, DIRECTOR DESRI GOODWIN

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27/11/1527 November 2015 07/09/15 STATEMENT OF CAPITAL GBP 456197.00

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27/11/1527 November 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/09/157 September 2015 Annual return made up to 24 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/09/1411 September 2014 Annual return made up to 24 June 2014 with full list of shareholders

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16/01/1416 January 2014 DIRECTOR APPOINTED MRS BERNADETTE SPOFFORTH

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/08/1323 August 2013 Annual return made up to 24 June 2013 with full list of shareholders

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/10/1219 October 2012 PREVSHO FROM 30/06/2012 TO 31/12/2011

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11/09/1211 September 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM NUMBER ONE PRIDE PLACE PRIDE PARK DERBY DERBYSHIRE DE24 8QR UNITED KINGDOM

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11/09/1211 September 2012 Annual return made up to 24 June 2012 with full list of shareholders

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22/02/1222 February 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/02/1222 February 2012 COMPANY NAME CHANGED PROJECT FAYE LIMITED CERTIFICATE ISSUED ON 22/02/12

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07/12/117 December 2011 SECOND FILING FOR FORM SH01

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18/10/1118 October 2011 03/08/11 STATEMENT OF CAPITAL GBP 452801

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27/09/1127 September 2011 DIRECTOR APPOINTED MR MIKE CARTER

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27/09/1127 September 2011 DIRECTOR APPOINTED MRS DESRI ANNE GOODWIN

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02/09/112 September 2011 ADOPT ARTICLES 03/08/2011

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02/09/112 September 2011 DIRECTOR APPOINTED JEREMY PETER CARR

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02/09/112 September 2011 DIRECTOR APPOINTED COLIN VINCENT WRIGHT

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18/08/1118 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/08/1117 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/08/115 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/06/1124 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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