THE CLOUD ONE GROUP LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2024-08-31

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17/04/2517 April 2025 Appointment of Mr James Paul Finch as a director on 2025-04-04

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22/11/2422 November 2024 Confirmation statement made on 2024-11-16 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-08-31

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29/11/2229 November 2022 Confirmation statement made on 2022-11-17 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-08-31

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17/11/2117 November 2021 Notification of Paul Stratford as a person with significant control on 2021-11-10

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17/11/2117 November 2021 Cessation of Paul Stratford as a person with significant control on 2021-11-10

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17/11/2117 November 2021 Confirmation statement made on 2021-11-17 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/05/2124 May 2021 31/08/20 TOTAL EXEMPTION FULL

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01/04/211 April 2021 APPOINTMENT TERMINATED, DIRECTOR JOSEPH FRENCH

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 DIRECTOR APPOINTED MR JOSEPH EDWARD FRENCH

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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10/05/1910 May 2019 31/08/18 TOTAL EXEMPTION FULL

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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15/05/1815 May 2018 31/08/17 TOTAL EXEMPTION FULL

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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18/05/1718 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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08/02/168 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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23/11/1523 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/12/143 December 2014 SAIL ADDRESS CREATED

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03/12/143 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STRATFORD / 01/01/2014

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03/12/143 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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03/12/143 December 2014 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN STRATFORD / 01/01/2014

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03/02/143 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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27/11/1327 November 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 9 FOLEY ROAD EAST STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 3HN

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27/11/1327 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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26/11/1226 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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07/02/127 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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28/11/1128 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/11/1030 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STRATFORD / 17/11/2009

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17/11/0917 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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27/11/0827 November 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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11/12/0711 December 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/12/0621 December 2006 NEW SECRETARY APPOINTED

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12/12/0612 December 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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12/12/0612 December 2006 SECRETARY RESIGNED

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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30/11/0530 November 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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11/11/0411 November 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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29/11/0329 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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29/11/0329 November 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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09/12/029 December 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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14/11/0214 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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22/04/0222 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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14/02/0214 February 2002 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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28/12/0128 December 2001 REGISTERED OFFICE CHANGED ON 28/12/01 FROM: 1A WEST VIEW ROAD SUTTON COLDFIELD WEST MIDLANDS B75 6AY

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08/12/008 December 2000 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS

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27/11/0027 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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02/05/002 May 2000 REGISTERED OFFICE CHANGED ON 02/05/00 FROM: 93 LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2RR

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07/12/997 December 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/12/997 December 1999 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS

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07/12/997 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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24/09/9924 September 1999 REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 10 HOLTE DRIVE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B75 6PR

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02/12/982 December 1998 RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS

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08/10/988 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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25/01/9825 January 1998 DIRECTOR RESIGNED

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11/12/9711 December 1997 RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS

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07/11/977 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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19/11/9619 November 1996 RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS

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14/11/9614 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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09/06/969 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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20/11/9520 November 1995 RETURN MADE UP TO 17/11/95; CHANGE OF MEMBERS

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30/05/9530 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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20/04/9520 April 1995 COMPANY NAME CHANGED CLOUD ONE P.A. SERVICES LIMITED CERTIFICATE ISSUED ON 21/04/95

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14/11/9414 November 1994 RETURN MADE UP TO 17/11/94; CHANGE OF MEMBERS

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15/03/9415 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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23/11/9323 November 1993 RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS

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12/03/9312 March 1993 £9990 06/02/93

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22/12/9222 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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23/11/9223 November 1992 RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS

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03/03/923 March 1992 RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS

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03/03/923 March 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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07/09/917 September 1991 REGISTERED OFFICE CHANGED ON 07/09/91 FROM: 216 CHESTER ROAD STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 3NA

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07/09/917 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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22/11/9022 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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22/11/9022 November 1990 RETURN MADE UP TO 17/11/90; FULL LIST OF MEMBERS

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19/04/8919 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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19/04/8919 April 1989 RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS

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04/03/884 March 1988 RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS

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04/03/884 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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13/07/8713 July 1987 RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS

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08/07/878 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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17/03/8717 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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25/06/8425 June 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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