CLOUD TRADE TECHNOLOGIES LIMITED
Company number 07039186 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 21 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Jan 2026 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 2 May 2025 | Removal of liquidator by court order · 9 pages | View document |
| 2 May 2025 | Appointment of a voluntary liquidator · 11 pages | View document |
| 16 Apr 2025 | Register inspection address has been changed to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF · 2 pages | View document |
| 16 Apr 2025 | Register(s) moved to registered inspection location The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF · 2 pages | View document |
| 12 Apr 2025 | Resolutions · 1 page | View document |
| 12 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Apr 2025 | Declaration of solvency · 5 pages | View document |
| 12 Apr 2025 | Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 2025-04-12 · 3 pages | View document |
| 9 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-02-29 · 20 pages | View document |
| 12 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 12 Mar 2025 | AGREEMENT2 · 3 pages | View document |
| 12 Mar 2025 | PARENT_ACC · 67 pages | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-13 with updates · 4 pages | View document |
| 6 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-02-28 · 21 pages | View document |
| 29 Jan 2024 | CAP-SS · 1 page | View document |
| 29 Jan 2024 | Resolutions | View document |
| 29 Jan 2024 | Resolutions | View document |
| 29 Jan 2024 | Resolutions · 1 page | View document |
| 29 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-28 · 3 pages | View document |
| 29 Jan 2024 | SH20 · 1 page | View document |
| 29 Jan 2024 | Statement of capital on 2024-01-29 · 3 pages | View document |
| 25 Jan 2024 | AGREEMENT2 · 2 pages | View document |
| 9 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 9 Jan 2024 | PARENT_ACC · 71 pages | View document |
| 9 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-13 with no updates · 3 pages | View document |
| 5 Jul 2023 | Termination of appointment of Gordon James Wilson as a director on 2023-07-05 · 1 page | View document |
| 19 Jun 2023 | Appointment of Mr Simon David Walsh as a director on 2023-06-09 · 2 pages | View document |
| 19 Jun 2023 | Appointment of Mr Stephen Eric Dews as a director on 2023-06-09 · 2 pages | View document |
| 31 May 2023 | Accounts for a small company made up to 2022-02-28 · 25 pages | View document |
| 16 Feb 2023 | Termination of appointment of Richard James Kerr as a director on 2023-02-10 · 1 page | View document |
| 16 Feb 2023 | Resolutions · 1 page | View document |
| 16 Feb 2023 | Resolutions | View document |
| 16 Feb 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-10-13 with updates · 6 pages | View document |
| 5 May 2022 | Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26 · 2 pages | View document |
| 5 May 2022 | Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26 · 1 page | View document |
| 7 Feb 2022 | Appointment of Mr Richard James Kerr as a director on 2022-02-01 · 2 pages | View document |
| 7 Feb 2022 | Termination of appointment of Andrew William Hicks as a director on 2022-02-01 · 1 page | View document |
| 17 Nov 2021 | Satisfaction of charge 070391860001 in full · 1 page | View document |
| 30 Oct 2021 | Resolutions · 8 pages | View document |
| 30 Oct 2021 | Resolutions | View document |
| 22 Oct 2021 | Current accounting period shortened from 2022-03-31 to 2022-02-28 · 1 page | View document |
| 20 Oct 2021 | Termination of appointment of Elena Toma as a secretary on 2021-10-14 · 1 page | View document |
| 20 Oct 2021 | Termination of appointment of Richard Lawrence Hamilton Moore as a director on 2021-10-14 · 1 page | View document |
| 20 Oct 2021 | Termination of appointment of Philip John Padfield as a director on 2021-10-14 · 1 page | View document |
| 20 Oct 2021 | Appointment of Natalie Amanda Shaw as a secretary on 2021-10-14 · 2 pages | View document |
| 20 Oct 2021 | Registered office address changed from 1-2 Hatfields London SE1 9PG England to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 2021-10-20 · 1 page | View document |
| 20 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-14 · 4 pages | View document |
| 20 Oct 2021 | Termination of appointment of Richard Alexander Develyn as a director on 2021-10-14 · 1 page | View document |
| 20 Oct 2021 | Termination of appointment of David Alan Cocks as a director on 2021-10-14 · 1 page | View document |
| 20 Oct 2021 | Notification of Advanced Business Software and Solutions Limited as a person with significant control on 2021-10-14 · 2 pages | View document |
| 20 Oct 2021 | Cessation of David Alan Cocks as a person with significant control on 2021-10-14 · 1 page | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-13 with no updates · 3 pages | View document |
| 20 Oct 2021 | Appointment of Mr Gordon James Wilson as a director on 2021-10-14 · 2 pages | View document |
| 20 Oct 2021 | Appointment of Mr Andrew William Hicks as a director on 2021-10-14 · 2 pages | View document |
| 14 Jul 2021 | Accounts for a small company made up to 2021-03-31 · 17 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES | View document |
| 13 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MANSON | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES | View document |
| 18 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALAN COCKS | View document |
| 28 Aug 2018 | 26/07/18 STATEMENT OF CAPITAL GBP 509.727 | View document |
| 22 Aug 2018 | ADOPT ARTICLES 26/07/2018 | View document |
| 20 Aug 2018 | CESSATION OF RICHARD ALEXANDER DEVELYN AS A PSC | View document |
| 20 Aug 2018 | CESSATION OF RICHARD MANSON AS A PSC | View document |
| 20 Aug 2018 | CESSATION OF DAVID ALAN COCKS AS A PSC | View document |
| 17 Aug 2018 | DIRECTOR APPOINTED MR RICHARD LAWRENCE HAMILTON MOORE | View document |
| 17 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 19 Jul 2018 | DIRECTOR APPOINTED MR PHILIP JOHN PADFIELD | View document |
| 10 May 2018 | SUB-DIVISION 15/03/18 | View document |
| 3 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 May 2018 | ADOPT ARTICLES 22/02/2018 | View document |
| 25 Apr 2018 | SUB-DIVISION 15/03/18 | View document |
| 17 Jan 2018 | REGISTERED OFFICE CHANGED ON 17/01/2018 FROM FRESHFORD HOUSE REDCLIFFE WAY BRISTOL BS1 6NL ENGLAND | View document |
| 8 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 17 Oct 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM MILSTED LANGDON LLP ONE REDCLIFF STREET BRISTOL BS1 6NP | View document |
| 12 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY SUZANNE MANSON | View document |
| 12 Oct 2017 | SECRETARY APPOINTED MRS ELENA TOMA | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Oct 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Nov 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Dec 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 316 | View document |
| 1 Nov 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM C/O THE OFFICES OF GEOFF GOLLOP & CO LIMITED ST. BRANDON'S HOUSE 29 GREAT GEORGE STREET BRISTOL BS1 5QT UNITED KINGDOM | View document |
| 13 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Oct 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM C/O THE OFFICES OF GEOFF GOLLOP & CO LIMITED ST. BRANDON'S HOUSE 29 GREAT GEORGE STREET BRISTOL BS1 5QT UNITED KINGDOM | View document |
| 24 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER DEVELYN / 12/10/2012 | View document |
| 24 Oct 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 27 Jul 2012 | DIRECTOR APPOINTED RICHARD ALEXANDER DEVELYN | View document |
| 4 May 2012 | DIRECTOR APPOINTED MR DAVID ALAN COCKS | View document |
| 2 Dec 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 2 Dec 2011 | 04/08/11 STATEMENT OF CAPITAL GBP 300 | View document |
| 2 Dec 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM C/O THE OFFICES OF GEOFF GOLLOP & CO LIMITED ST. BRANDON'S HOUSE 29 GREAT GEORGE STREET BRISTOL BS1 5QT UNITED KINGDOM | View document |
| 3 Aug 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Aug 2011 | COMPANY NAME CHANGED PROCSURE LIMITED CERTIFICATE ISSUED ON 03/08/11 | View document |
| 27 Jul 2011 | CHANGE OF NAME 01/07/2011 | View document |
| 27 Jul 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Oct 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM ST BRANDONS HOUSE 29, GREAT GEORGE STREET BRISTOL BS1 5QT UNITED KINGDOM | View document |
| 21 Oct 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MANSON / 12/10/2010 | View document |
| 21 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE MANSON / 12/10/2010 | View document |
| 22 Apr 2010 | CURREXT FROM 31/10/2010 TO 31/03/2011 | View document |
| 13 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |