ADDRESSCLOUD LIMITED
Company number 07093266 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Director's details changed for Dr Tomas Du Chemin Holderness on 2026-08-12 · 2 pages | View document |
| 28 Jul 2026 | Appointment of Mr Amir Abdou as a director on 2026-07-28 · 2 pages | View document |
| 20 Jul 2026 | Termination of appointment of Mark Guy Varley as a director on 2026-07-15 · 1 page | View document |
| 20 Jul 2026 | Appointment of Varley & Varley Sas as a director on 2026-07-15 · 2 pages | View document |
| 18 Jun 2026 | Registered office address changed from 50-60 Station Rd Cambridge CB1 2JH United Kingdom to 6 Bevis Marks London EC3A 7BA on 2026-06-18 · 1 page | View document |
| 11 Dec 2025 | Confirmation statement made on 2025-12-02 with updates · 4 pages | View document |
| 15 Sep 2025 | Memorandum and Articles of Association · 14 pages | View document |
| 15 Sep 2025 | Resolutions · 17 pages | View document |
| 12 Sep 2025 | Termination of appointment of Celine Anne Alice Varley as a director on 2025-09-01 · 1 page | View document |
| 12 Sep 2025 | Notification of Project Cirrus Bidco Limited as a person with significant control on 2025-09-01 · 2 pages | View document |
| 12 Sep 2025 | Cessation of Mark Guy Varley as a person with significant control on 2025-09-01 · 1 page | View document |
| 12 Sep 2025 | Termination of appointment of Alun Christopher Jones as a director on 2025-09-01 · 1 page | View document |
| 3 Sep 2025 | Registration of charge 070932660001, created on 2025-09-01 · 14 pages | View document |
| 2 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-01 · 3 pages | View document |
| 4 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 16 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Confirmation statement made on 2024-12-02 with updates · 5 pages | View document |
| 11 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Dec 2023 | Confirmation statement made on 2023-12-02 with updates · 5 pages | View document |
| 22 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 7 Mar 2023 | Memorandum and Articles of Association · 51 pages | View document |
| 7 Mar 2023 | Resolutions · 4 pages | View document |
| 7 Mar 2023 | Resolutions | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-12-02 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Dec 2021 | Confirmation statement made on 2021-12-02 with updates · 5 pages | View document |
| 30 Sep 2021 | Registered office address changed from Hardwick House (Jmh) Prospect Place Swindon SN1 3LJ England to 50-60 Station Rd Cambridge CB1 2JH on 2021-09-30 · 1 page | View document |
| 12 Jul 2021 | Resolutions | View document |
| 12 Jul 2021 | Resolutions · 3 pages | View document |
| 12 Jul 2021 | Resolutions | View document |
| 28 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MR MARK GUY VARLEY / 21/04/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Dec 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES | View document |
| 4 Sep 2020 | DIRECTOR APPOINTED DR ALUN CHRISTOPHER JONES | View document |
| 4 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS DU CHEMIN HOLDERNESS / 01/12/2019 | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | View document |
| 30 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS DU CHEMIN HOLDERNESS / 30/09/2019 | View document |
| 30 Sep 2019 | DIRECTOR APPOINTED MR TOMAS DU CHEMIN HOLDERNESS | View document |
| 30 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK GUY VARLEY / 30/09/2019 | View document |
| 30 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS DU CHEMIN HOLDERNESS / 30/09/2019 | View document |
| 14 Aug 2019 | 30/06/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 13 May 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK GUY VARLEY / 01/05/2019 | View document |
| 13 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GUY VARLEY / 01/05/2019 | View document |
| 13 May 2019 | DIRECTOR APPOINTED MRS CELINE ANNE ALICE VARLEY | View document |
| 10 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | View document |
| 7 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GUY VARLEY / 28/02/2018 | View document |
| 28 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK VARLEY / 28/02/2018 | View document |
| 19 Feb 2018 | COMPANY NAME CHANGED ENVISION IT SOLUTIONS LTD CERTIFICATE ISSUED ON 19/02/18 | View document |
| 16 Feb 2018 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM UNIT 1, BEACONTREE PLAZA GILLETTE WAY READING RG2 0BS ENGLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | View document |
| 23 Jan 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM 1 BEACONTREE PLAZA GILLETTE WAY READING RG2 0BS ENGLAND | View document |
| 16 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 22 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Dec 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 1ST FLOOR 1ST FLOOR, UNIT 1 BEACONTREE PLAZA GILLETTE WAY READING RG2 0BS | View document |
| 2 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 23 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VARLEY / 01/07/2015 | View document |
| 27 Feb 2015 | COMPANY NAME CHANGED MARK VARLEY LTD CERTIFICATE ISSUED ON 27/02/15 | View document |
| 26 Feb 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 302-4 HIGH STREET CHATHAM KENT ME4 4NR | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 11 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Dec 2013 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Dec 2012 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 5 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Dec 2011 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Dec 2010 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 2 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |