ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 09/05/239 May 2023 | Final Gazette dissolved following liquidation |
| 09/05/239 May 2023 | Final Gazette dissolved following liquidation |
| 09/02/239 February 2023 | Return of final meeting in a members' voluntary winding up |
| 28/06/2128 June 2021 | Declaration of solvency |
| 10/03/2010 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 30/05/1930 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 05/06/185 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAIRE |
| 05/01/185 January 2018 | DIRECTOR APPOINTED DEREK BOYD SIMPSON |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 05/07/175 July 2017 | DIRECTOR APPOINTED DANIEL KENNETH BURTON |
| 30/05/1730 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FETHERSTON-DILKE |
| 04/12/164 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, NO UPDATES |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 15/08/1615 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 15/08/1615 August 2016 | SAIL ADDRESS CREATED |
| 26/04/1626 April 2016 | CURRSHO FROM 30/12/2016 TO 31/08/2016 |
| 01/04/161 April 2016 | COMPANY NAME CHANGED STONEBURN SOFTWARE SERVICES LTD CERTIFICATE ISSUED ON 01/04/16 |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED ANDREW CHRISTOPHER HAIRE |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ARROYO |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM SECOND FLOOR, UNION HOUSE 182-194 UNION STREET LONDON SE1 0LH |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MR TIMOTHY HUGH FETHERSTON-DILKE |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MR PATRICK BRIAN FRANCIS ROWE |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORTHINGTON |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARROYO |
| 25/09/1525 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 24/04/1524 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM ENTERPRISE HOUSE 1-2 HATFIELDS FAIRFIELD AVENUE LONDON SE1 9PG |
| 24/09/1424 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 24/09/1424 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/12/1327 December 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM FIRST FLOOR 47-57 MARYLEBONE LANE LONDON W1U 2NT UNITED KINGDOM |
| 04/09/134 September 2013 | SECOND FILING WITH MUD 27/08/12 FOR FORM AR01 |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR DAVID ALAN NORTHINGTON |
| 29/08/1329 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066822290001 |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR XENOPHIN LATEGAN |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NAZIR UL-GHANI |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CIARAN COSGRAVE |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL ARROYO |
| 29/08/1329 August 2013 | SECRETARY APPOINTED MR CHRISTOPHER MICHAEL ARROYO |
| 26/07/1326 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066822290001 |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR XENOPHIN LATEGAN |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN MATHIAS COSGRAVE / 07/03/2013 |
| 07/03/137 March 2013 | Annual return made up to 27 August 2012 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/08/1230 August 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 30/12/1130 December 2011 | SECOND FILING WITH MUD 27/08/11 FOR FORM AR01 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NAZIR UL-GHANI / 01/01/2011 |
| 05/10/115 October 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/10/107 October 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 1000 |
| 23/09/1023 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN COSGRAVE / 01/01/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAZIR UL-GHANI / 01/01/2010 |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY EAC (SECRETARIES) LIMITED |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/04/107 April 2010 | PREVEXT FROM 31/08/2009 TO 31/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MR CIARAN COSGRAVE |
| 26/11/0926 November 2009 | Annual return made up to 27 August 2009 with full list of shareholders |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR EOIN COSGRAVE |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM SUITE 21 LORDS BUSINESS CENTRE LORDS HOUSE 665 NORTH CIRCULAR ROAD LONDON NW2 7AX |
| 06/11/086 November 2008 | DIRECTOR APPOINTED NAZIR UL-GHANI |
| 27/08/0827 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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