ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD

Company number 06682229 ·

Dissolved

72 filings

Date Filing
9 May 2023 Final Gazette dissolved following liquidation View document
9 May 2023 Final Gazette dissolved following liquidation · 1 page View document
9 Feb 2023 Return of final meeting in a members' voluntary winding up · 17 pages View document
28 Jun 2021 Declaration of solvency · 5 pages View document
10 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES View document
30 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES View document
5 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 View document
5 Jan 2018 DIRECTOR APPOINTED DEREK BOYD SIMPSON View document
5 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW HAIRE View document
12 Sep 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES View document
5 Jul 2017 DIRECTOR APPOINTED DANIEL KENNETH BURTON View document
30 May 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
17 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FETHERSTON-DILKE View document
4 Dec 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, NO UPDATES View document
1 Sep 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
15 Aug 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
15 Aug 2016 SAIL ADDRESS CREATED View document
26 Apr 2016 CURRSHO FROM 30/12/2016 TO 31/08/2016 View document
1 Apr 2016 COMPANY NAME CHANGED STONEBURN SOFTWARE SERVICES LTD CERTIFICATE ISSUED ON 01/04/16 View document
7 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Dec 2015 DIRECTOR APPOINTED ANDREW CHRISTOPHER HAIRE View document
22 Oct 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM SECOND FLOOR, UNION HOUSE 182-194 UNION STREET LONDON SE1 0LH View document
22 Oct 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ARROYO View document
22 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARROYO View document
22 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID NORTHINGTON View document
22 Oct 2015 DIRECTOR APPOINTED MR TIMOTHY HUGH FETHERSTON-DILKE View document
22 Oct 2015 DIRECTOR APPOINTED MR PATRICK BRIAN FRANCIS ROWE View document
25 Sep 2015 Annual return made up to 27 August 2015 with full list of shareholders View document
24 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
22 Oct 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM ENTERPRISE HOUSE 1-2 HATFIELDS FAIRFIELD AVENUE LONDON SE1 9PG View document
24 Sep 2014 Annual return made up to 27 August 2014 with full list of shareholders View document
24 Sep 2014 PREVSHO FROM 31/12/2013 TO 30/12/2013 View document
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Dec 2013 Annual return made up to 27 August 2013 with full list of shareholders View document
7 Nov 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM FIRST FLOOR 47-57 MARYLEBONE LANE LONDON W1U 2NT UNITED KINGDOM View document
4 Sep 2013 SECOND FILING WITH MUD 27/08/12 FOR FORM AR01 View document
29 Aug 2013 DIRECTOR APPOINTED MR DAVID ALAN NORTHINGTON View document
29 Aug 2013 SECRETARY APPOINTED MR CHRISTOPHER MICHAEL ARROYO View document
29 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR CIARAN COSGRAVE View document
29 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066822290001 View document
29 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR XENOPHIN LATEGAN View document
29 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR NAZIR UL-GHANI View document
29 Aug 2013 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL ARROYO View document
26 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 066822290001 View document
29 Apr 2013 DIRECTOR APPOINTED MR XENOPHIN LATEGAN View document
7 Mar 2013 Annual return made up to 27 August 2012 with full list of shareholders View document
7 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN MATHIAS COSGRAVE / 07/03/2013 View document
19 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Aug 2012 REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS View document
30 Dec 2011 SECOND FILING WITH MUD 27/08/11 FOR FORM AR01 View document
5 Oct 2011 Annual return made up to 27 August 2011 with full list of shareholders View document
5 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / NAZIR UL-GHANI / 01/01/2011 View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Oct 2010 30/09/10 STATEMENT OF CAPITAL GBP 1000 View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN COSGRAVE / 01/01/2010 View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / NAZIR UL-GHANI / 01/01/2010 View document
23 Sep 2010 Annual return made up to 27 August 2010 with full list of shareholders View document
23 Sep 2010 APPOINTMENT TERMINATED, SECRETARY EAC (SECRETARIES) LIMITED View document
28 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 Apr 2010 PREVEXT FROM 31/08/2009 TO 31/12/2009 View document
17 Dec 2009 DIRECTOR APPOINTED MR CIARAN COSGRAVE View document
26 Nov 2009 Annual return made up to 27 August 2009 with full list of shareholders View document
25 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR EOIN COSGRAVE View document
17 Nov 2009 REGISTERED OFFICE CHANGED ON 17/11/2009 FROM SUITE 21 LORDS BUSINESS CENTRE LORDS HOUSE 665 NORTH CIRCULAR ROAD LONDON NW2 7AX View document
6 Nov 2008 DIRECTOR APPOINTED NAZIR UL-GHANI View document
27 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document