SOURCED GROUP CLOUD SERVICES LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Termination of appointment of Philip John Butler as a director on 2025-06-11

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11/06/2511 June 2025 Termination of appointment of Martin Joseph Barry as a director on 2025-06-11

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11/06/2511 June 2025 Appointment of Yaara Feingold as a director on 2025-06-11

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11/06/2511 June 2025 Appointment of Maria Carmela Cordero as a director on 2025-06-11

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06/03/256 March 2025 Confirmation statement made on 2025-02-22 with no updates

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29/11/2429 November 2024 Registered office address changed from Capital Tower Greyfriars Road Cardiff CF10 3AG Wales to 3rd Floor Chiswick Park Building 4, 566 Chiswick High Road, London England W4 5YE on 2024-11-29

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09/05/249 May 2024 Confirmation statement made on 2024-02-22 with updates

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09/05/249 May 2024 Director's details changed for Mr Martin Joseph Barry on 2024-02-12

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28/03/2428 March 2024 Accounts for a small company made up to 2022-09-30

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04/12/234 December 2023 Particulars of variation of rights attached to shares

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Memorandum and Articles of Association

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Change of share class name or designation

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08/03/238 March 2023 Certificate of change of name

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27/02/2327 February 2023 Confirmation statement made on 2023-02-22 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/03/223 March 2022 Confirmation statement made on 2022-02-22 with updates

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06/12/216 December 2021 Current accounting period extended from 2022-03-31 to 2022-09-30

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24/11/2124 November 2021 Cessation of James Charles Smith as a person with significant control on 2021-11-15

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24/11/2124 November 2021 Notification of Amdocs (Uk) Limited as a person with significant control on 2021-11-15

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24/11/2124 November 2021 Cessation of Stephen Thomas Thair as a person with significant control on 2021-11-15

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24/11/2124 November 2021 Cessation of Bgf Investments Lp as a person with significant control on 2021-11-15

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23/11/2123 November 2021 Satisfaction of charge 084642310002 in full

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18/11/2118 November 2021 Appointment of Mr Philip John Butler as a director on 2021-11-15

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18/11/2118 November 2021 Termination of appointment of James Charles Smith as a director on 2021-11-15

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18/11/2118 November 2021 Termination of appointment of Paul Andrew Heywood as a director on 2021-11-15

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18/11/2118 November 2021 Appointment of Ms Sarit Galanos as a director on 2021-11-15

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18/11/2118 November 2021 Termination of appointment of Edwin Davies as a director on 2021-11-15

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18/11/2118 November 2021 Termination of appointment of James Antony Henderson as a director on 2021-11-15

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18/11/2118 November 2021 Termination of appointment of Stephen Thomas Thair as a director on 2021-11-15

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18/11/2118 November 2021 Appointment of Mr Martin Joseph Barry as a director on 2021-11-15

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Resolutions

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12/11/2112 November 2021 Statement of capital following an allotment of shares on 2021-11-12

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12/11/2112 November 2021 Memorandum and Articles of Association

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20/10/2120 October 2021 Statement of capital following an allotment of shares on 2021-03-09

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10/08/2110 August 2021 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/10/1614 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084642310001

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13/04/1613 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/10/1526 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES SMITH / 26/10/2015

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26/10/1526 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS THAIR / 26/10/2015

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07/05/157 May 2015 Annual return made up to 27 March 2015 with full list of shareholders

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07/05/157 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM
IMPERIAL HOUSE 12 TRADE STREET
CARDIFF
CF10 5DT

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/01/1530 January 2015 REGISTERED OFFICE CHANGED ON 30/01/2015 FROM
AMELIA HOUSE CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/04/1411 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/09/136 September 2013 COMPANY NAME CHANGED CLOUDOPSGUYS LIMITED
CERTIFICATE ISSUED ON 06/09/13

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27/03/1327 March 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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