CLOUD ELECTRONICS LIMITED
Company number 01536810 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Appointment of Mr Kurt Stephen Watts as a director on 2026-04-14 · 2 pages | View document |
| 27 Apr 2026 | Appointment of Mr Jonathan Stuart Spyve as a director on 2026-04-14 · 2 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-02-15 with no updates · 3 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 20 Feb 2023 | Change of details for Mrs Clare Elisabeth Curtis as a person with significant control on 2023-02-10 · 2 pages | View document |
| 20 Feb 2023 | Director's details changed for Mr Simon Richard Curtis on 2023-02-10 · 2 pages | View document |
| 20 Feb 2023 | Secretary's details changed for Mr Simon Richard Curtis on 2023-02-10 · 1 page | View document |
| 20 Feb 2023 | Director's details changed for Mrs Clare Elisabeth Curtis on 2023-02-10 · 2 pages | View document |
| 20 Feb 2023 | Change of details for Mr Simon Richard Curtis as a person with significant control on 2023-02-10 · 2 pages | View document |
| 15 Feb 2022 | Notification of Simon Richard Curtis as a person with significant control on 2022-02-15 · 2 pages | View document |
| 15 Feb 2022 | Notification of Clare Elizabeth Curtis as a person with significant control on 2022-02-15 · 2 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-15 with no updates · 3 pages | View document |
| 28 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 13 Mar 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 23 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 20 Feb 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 2 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 26 Mar 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 4 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 23 Feb 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 14 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 2 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELISABETH POWELL / 01/01/2011 | View document |
| 2 Mar 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 18 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELISABETH CURTIS / 02/10/2009 | View document |
| 24 Feb 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD CURTIS / 02/10/2009 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELISABETH POWELL / 05/07/2009 | View document |
| 3 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Apr 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED SIMON RICHARD CURTIS | View document |
| 4 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 4 Apr 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 4 Apr 2008 | DIRECTOR RESIGNED ANDREW COLLEY | View document |
| 4 Apr 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 4 Apr 2008 | DIRECTOR APPOINTED CLARE ELISABETH POWELL | View document |
| 4 Apr 2008 | ARTICLES OF ASSOCIATION | View document |
| 4 Apr 2008 | DIRECTOR AND SECRETARY RESIGNED ROY MILLINGTON | View document |
| 4 Apr 2008 | DIRECTOR RESIGNED PATRICIA MILLINGTON | View document |
| 4 Apr 2008 | FIN ASSIST IN SHARE ACQ 27/03/2008 ALTER ARTICLES 27/03/2008 | View document |
| 4 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Apr 2008 | DIRECTOR RESIGNED KAREN COLLEY | View document |
| 2 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 28 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 28 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS | View document |
| 26 Feb 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Feb 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 26 Feb 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 12 Mar 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 7 Mar 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | View document |
| 19 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 19 Feb 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | View document |
| 20 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 17 Mar 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 22 Feb 1999 | RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 20 Feb 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS | View document |
| 23 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 7 Mar 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 20 Feb 1996 | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS | View document |
| 30 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 24 Mar 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 17 Oct 1994 | ADOPT MEM AND ARTS 12/10/94 | View document |
| 12 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 17 Mar 1994 | RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/03/94 | View document |
| 17 Mar 1994 | REGISTERED OFFICE CHANGED ON 17/03/94 | View document |
| 18 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 4 Mar 1993 | RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 25 Feb 1992 | RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 2 Apr 1991 | RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1990 | RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS | View document |
| 20 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 28 Nov 1989 | REGISTERED OFFICE CHANGED ON 28/11/89 FROM: G OFFICE CHANGED 28/11/89 511-513 STANIFORTH ROAD DARNALL SHEFFIELD SOUTH YORKS S9 4RA | View document |
| 30 May 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 30 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 31 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 31 Aug 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS | View document |
| 23 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS | View document |
| 17 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 13 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 13 May 1986 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS | View document |
| 31 Dec 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |