CLOUD COMMERCE GROUP LTD
Company number 04918219 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Accounts for a small company made up to 2024-12-31 · 17 pages | View document |
| 30 Mar 2026 | Current accounting period shortened from 2025-06-30 to 2024-12-31 · 1 page | View document |
| 5 Feb 2026 | Registered office address changed from Green Lea Mytholmroyd Hebden Bridge HX7 5AW England to First Floor, Swan Buildings, 20 Swan Street Manchester M4 5JW on 2026-02-05 · 1 page | View document |
| 27 Nov 2025 | Notification of Mark Anthony James Briggs as a person with significant control on 2025-11-17 · 2 pages | View document |
| 27 Nov 2025 | Cessation of Wpp Group (Uk) Ltd as a person with significant control on 2025-11-17 · 1 page | View document |
| 27 Nov 2025 | Appointment of Mr Mark Anthony James Briggs as a director on 2025-11-17 · 2 pages | View document |
| 26 Nov 2025 | Notification of Kenneth Robert Platt as a person with significant control on 2025-11-17 · 2 pages | View document |
| 26 Nov 2025 | Registered office address changed from Sea Containers House 18 Upper Ground London SE1 9GL England to Green Lea Mytholmroyd Hebden Bridge HX7 5AW on 2025-11-26 · 1 page | View document |
| 26 Nov 2025 | Termination of appointment of James Wright as a director on 2025-11-17 · 1 page | View document |
| 26 Nov 2025 | Termination of appointment of Julian Gautier as a director on 2025-11-17 · 1 page | View document |
| 26 Nov 2025 | Termination of appointment of Tsvetan Kirilov Borisov as a director on 2025-11-17 · 1 page | View document |
| 26 Nov 2025 | Appointment of Mr Kenneth Robert Platt as a director on 2025-11-17 · 2 pages | View document |
| 19 Nov 2025 | Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 2025-11-17 · 1 page | View document |
| 18 Nov 2025 | Resolutions · 2 pages | View document |
| 18 Nov 2025 | Memorandum and Articles of Association · 24 pages | View document |
| 17 Nov 2025 | Statement of capital on 2025-11-17 · 5 pages | View document |
| 17 Nov 2025 | Auditor's resignation · 2 pages | View document |
| 14 Nov 2025 | CAP-SS · 1 page | View document |
| 14 Nov 2025 | SH20 · 1 page | View document |
| 14 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-13 · 3 pages | View document |
| 14 Nov 2025 | Resolutions · 2 pages | View document |
| 12 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-12 · 3 pages | View document |
| 6 Nov 2025 | Termination of appointment of James Alexander Westoby as a director on 2025-10-28 · 1 page | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-10-01 with updates · 5 pages | View document |
| 24 Sep 2025 | Previous accounting period extended from 2024-12-31 to 2025-06-30 · 1 page | View document |
| 19 Jun 2025 | Appointment of Mr Tsvetan Kirilov Borisov as a director on 2025-06-19 · 2 pages | View document |
| 3 Feb 2025 | Appointment of Julian Gautier as a director on 2025-01-31 · 2 pages | View document |
| 31 Jan 2025 | Termination of appointment of Stephen Paul Ducat as a director on 2025-01-31 · 1 page | View document |
| 29 Jan 2025 | Accounts for a small company made up to 2023-12-31 · 27 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 27 Dec 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 13 Sep 2023 | Termination of appointment of Nicholas Andrew Peirson as a director on 2023-09-07 · 1 page | View document |
| 13 Sep 2023 | Termination of appointment of James Andrew Leech as a director on 2023-08-31 · 1 page | View document |
| 14 Jul 2023 | Termination of appointment of Graham Paul Burridge as a director on 2023-07-07 · 1 page | View document |
| 14 Mar 2023 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 13 Mar 2023 | Appointment of Graham Paul Burridge as a director on 2023-03-10 · 2 pages | View document |
| 13 Mar 2023 | Termination of appointment of Jack Edward Bruck as a director on 2023-03-10 · 1 page | View document |
| 13 Jan 2023 | Termination of appointment of David Michael Freel as a director on 2023-01-13 · 1 page | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-10-01 with updates · 5 pages | View document |
| 10 Jan 2022 | Memorandum and Articles of Association · 17 pages | View document |
| 10 Jan 2022 | Resolutions | View document |
| 10 Jan 2022 | Resolutions · 4 pages | View document |
| 10 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 10 Jan 2022 | Resolutions | View document |
| 10 Jan 2022 | Statement of company's objects · 3 pages | View document |
| 7 Jan 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Jan 2022 | Notification of Wpp Group (Uk) Ltd as a person with significant control on 2021-11-26 · 2 pages | View document |
| 6 Jan 2022 | Appointment of Wpp Group (Nominees) Limited as a secretary on 2021-11-26 · 2 pages | View document |
| 17 Dec 2021 | Appointment of Mr Jack Edward Bruck as a director on 2021-11-26 · 2 pages | View document |
| 16 Dec 2021 | Director's details changed for Mr James Alexander Westoby on 2021-11-26 · 2 pages | View document |
| 16 Dec 2021 | Registered office address changed from 76 76 Church Street Lancaster Lancashire LA1 1ET United Kingdom to Sea Containers House 18 Upper Ground London SE1 9GL on 2021-12-16 · 1 page | View document |
| 16 Dec 2021 | Appointment of Mr James Alexander Westoby as a director on 2021-11-26 · 2 pages | View document |
| 16 Dec 2021 | Appointment of Mr Mark Andrew Steel as a director on 2021-11-26 · 2 pages | View document |
| 16 Dec 2021 | Appointment of Mr Stephen Paul Ducat as a director on 2021-11-26 · 2 pages | View document |
| 9 Dec 2021 | Cessation of Stuart Alan Forrest as a person with significant control on 2021-11-26 · 1 page | View document |
| 9 Dec 2021 | Cessation of Mark Gerrard Hallam as a person with significant control on 2021-11-26 · 1 page | View document |
| 9 Dec 2021 | Termination of appointment of Stuart Alan Forrest as a director on 2021-11-26 · 1 page | View document |
| 9 Dec 2021 | Termination of appointment of Mark Gerrard Hallam as a director on 2021-11-26 · 1 page | View document |
| 9 Dec 2021 | Cessation of Angus Macsween as a person with significant control on 2021-11-26 · 1 page | View document |
| 9 Nov 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 6 Aug 2021 | Director's details changed for Mr Stuart Alan Forrest on 2021-08-01 · 2 pages | View document |
| 6 Aug 2021 | Director's details changed for Mr David Michael Freel on 2021-08-01 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORGAN | View document |
| 7 Oct 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES | View document |
| 7 Oct 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 | View document |
| 29 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FREEL / 29/09/2020 | View document |
| 29 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MORGAN / 29/09/2020 | View document |
| 29 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALAN FORREST / 29/09/2020 | View document |
| 29 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GERRARD HALLAM / 29/09/2020 | View document |
| 29 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW PEIRSON / 29/09/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Mar 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM MOORE AND SMALLEY LLP PRIORY CLOSE ST MARYS GATE LANCASTER LANCASHIRE LA1 1XB | View document |
| 3 Mar 2020 | COMPANY NAME CHANGED CLOUD COMMERCE PRO LTD CERTIFICATE ISSUED ON 03/03/20 | View document |
| 14 Feb 2020 | DIRECTOR APPOINTED MR NICHOLAS ANDREW PEIRSON | View document |
| 4 Feb 2020 | DIRECTOR APPOINTED MR MICHAEL JOHN MORGAN | View document |
| 4 Feb 2020 | DIRECTOR APPOINTED MR DAVID MICHAEL FREEL | View document |
| 22 Nov 2019 | DIRECTOR APPOINTED MR JAMES WRIGHT | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 24 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | View document |
| 29 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 6 Oct 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 5 Oct 2016 | SAIL ADDRESS CREATED | View document |
| 6 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALAN FORREST / 06/07/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Mar 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 474000 | View document |
| 7 Mar 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Nov 2015 | 28/09/15 STATEMENT OF CAPITAL GBP 442667 | View document |
| 23 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 12 Oct 2015 | ALTER ARTICLES 28/09/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Mar 2015 | COMPANY NAME CHANGED CONTENTYS LIMITED CERTIFICATE ISSUED ON 02/03/15 | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Nov 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 14 Jan 2011 | 13/12/10 STATEMENT OF CAPITAL GBP 332000.0 | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 9 pages | View document |
| 4 Nov 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 6 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 5 pages | View document |
| 26 Apr 2010 | ADOPT ARTICLES 16/02/2010 | View document |
| 26 Apr 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 232000 | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Nov 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 24 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART FORREST / 19/08/2009 | View document |
| 19 Aug 2009 | ALTER ARTICLES 09/07/2009 | View document |
| 19 Aug 2009 | GBP NC 100/100000 09/07/2009 | View document |
| 19 Aug 2009 | NC INC ALREADY ADJUSTED 09/07/09 | View document |
| 10 Jul 2009 | COMPANY NAME CHANGED GO TO AIR LTD CERTIFICATE ISSUED ON 11/07/09 | View document |
| 9 Jul 2009 | DIRECTOR APPOINTED MARK GERRARD HALLAM | View document |
| 23 Jun 2009 | APPOINTMENT TERMINATED SECRETARY PENELOPE FORREST | View document |
| 23 Jun 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM SUMMERLANDS HALL ENDMOOR KENDAL CUMBRIA LA8 0ED | View document |
| 16 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Oct 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 174 BARE LANE MORECAMBE LANCASHIRE LA4 6RU | View document |
| 15 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Nov 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Oct 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Nov 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 2 LODGES GROVE BARE MORECAMBE LANCASHIRE LA4 6HE | View document |
| 11 Feb 2004 | DIRECTOR RESIGNED | View document |
| 10 Feb 2004 | SECRETARY RESIGNED | View document |
| 10 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2004 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: WATERS AND ATKINSON THE OLD COURT HOUSE CLARK STREET MORECAMBE LANCASHIRE LA4 5HR | View document |
| 22 Oct 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 6 HAPPY MOUNT COURT, BARE MORECAMBE LANCS LA4 6HX | View document |
| 22 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2003 | COMPANY NAME CHANGED LANCASTRIA LTD CERTIFICATE ISSUED ON 20/10/03 | View document |
| 14 Oct 2003 | SECRETARY RESIGNED | View document |
| 14 Oct 2003 | DIRECTOR RESIGNED | View document |
| 14 Oct 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 1 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |