CLOUD CENTRAL CONVERGENCE LTD
Company number 04543396 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 23 Jan 2026 | Confirmation statement made on 2026-01-23 with no updates · 3 pages | View document |
| 29 Aug 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Jan 2025 | Confirmation statement made on 2025-01-28 with updates · 4 pages | View document |
| 14 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 16 Jul 2024 | Notification of Simon Richard Brittan as a person with significant control on 2024-07-16 · 2 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 28 Jul 2023 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 13 Jul 2021 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 22 Sep 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 22 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD BRITTAN / 22/05/2020 | View document |
| 22 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MCDOUGALL / 22/05/2020 | View document |
| 22 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD BRITTAN / 22/05/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM GRADE HOUSE 12 MALLARD WAY PRIDE PARK DERBY DERBYSHIRE DE24 8GX | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 8 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR SIMON RICHARD BRITTAN | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID MCDOUGALL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY GRAHAM COLEMAN | View document |
| 22 Feb 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Feb 2017 | COMPANY NAME CHANGED GRADE COMPUTER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/02/17 | View document |
| 31 Jan 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JUKES | View document |
| 18 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMERON | View document |
| 18 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLEMAN | View document |
| 18 Jan 2017 | 16/01/17 STATEMENT OF CAPITAL GBP 311.64 | View document |
| 20 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045433960002 | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 5 Jul 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 22 Jun 2015 | SUB-DIVISION 05/05/15 | View document |
| 22 Jun 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 19 Jun 2015 | SUB DIV 05/05/2015 | View document |
| 19 Jun 2015 | PURCHASE OF SHARES 05/05/2015 | View document |
| 9 Jun 2015 | 05/05/15 STATEMENT OF CAPITAL GBP 208.39 | View document |
| 9 Jun 2015 | 05/05/15 STATEMENT OF CAPITAL GBP 208.39 | View document |
| 4 Jun 2015 | DIRECTOR APPOINTED MR SPENCER GEOFFREY WRIGHT | View document |
| 4 Jun 2015 | DIRECTOR APPOINTED MR MICHAEL GRAEME STUART CAMERON | View document |
| 4 Jun 2015 | DIRECTOR APPOINTED MR ANDREW DAVID MCDOUGALL | View document |
| 5 May 2015 | PREVSHO FROM 31/10/2015 TO 30/04/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 10 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 20 Feb 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 29 Sep 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 19 Feb 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 27 Sep 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 8 Mar 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 1 Oct 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 10 Oct 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 4 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PHILIP COLEMAN / 01/10/2009 | View document |
| 4 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER JUKES / 01/10/2009 | View document |
| 4 Nov 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 2 STADIUM BUSINESS COURT MILLENIUM WAY DERBY DE24 8HP | View document |
| 4 Nov 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 17 Feb 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 18 Nov 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 26 Sep 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Sep 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Sep 2005 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: UNIT 2 STADIUM BUSINESS COURT MILLENNIUM WAY DERBY DE24 8HP | View document |
| 6 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 3 Oct 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 11 Sep 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 | View document |
| 6 Feb 2003 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: UNIT 2 STADIUM BUSINESS COURT MILLENNIUM WAY DERBY DE24 8HP | View document |
| 4 Nov 2002 | REGISTERED OFFICE CHANGED ON 04/11/02 FROM: 2-6 HILL STREET SWADLINCOTE DERBYSHIRE DE11 8HL | View document |
| 22 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2002 | DIRECTOR RESIGNED | View document |
| 22 Oct 2002 | SECRETARY RESIGNED | View document |
| 15 Oct 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Oct 2002 | COMPANY NAME CHANGED WILLOWPOND LIMITED CERTIFICATE ISSUED ON 10/10/02 | View document |
| 6 Oct 2002 | REGISTERED OFFICE CHANGED ON 06/10/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 4 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Oct 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |