CLOUD9 MOBILE COMMUNICATIONS LIMITED
Company number 05474679 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Cessation of Oliver Robert Stewart Tucker as a person with significant control on 2026-08-18 · 1 page | View document |
| 18 Aug 2026 | Cessation of Richard Miller as a person with significant control on 2026-08-18 · 1 page | View document |
| 19 Jun 2026 | Appointment of Mr Robert James Cant as a director on 2026-06-10 · 2 pages | View document |
| 12 May 2026 | Confirmation statement made on 2026-05-09 with no updates · 3 pages | View document |
| 12 May 2026 | Change of details for Bluemango Technologies Limited as a person with significant control on 2025-12-12 · 2 pages | View document |
| 20 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 20 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-04-30 · 21 pages | View document |
| 20 Dec 2025 | PARENT_ACC · 59 pages | View document |
| 12 Dec 2025 | Registered office address changed from Horizon Honey Lane Hurley Maidenhead SL6 6RJ England to 4th Floor, the Davidson Building the Forbury Reading RG1 3EU on 2025-12-12 · 1 page | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-09 with no updates · 3 pages | View document |
| 18 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-04-30 · 20 pages | View document |
| 18 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 18 Dec 2024 | PARENT_ACC · 66 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 20 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 · 21 pages | View document |
| 20 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 20 Feb 2024 | PARENT_ACC · 63 pages | View document |
| 5 Feb 2024 | GUARANTEE2 · 4 pages | View document |
| 19 Jul 2023 | Satisfaction of charge 054746790003 in full · 1 page | View document |
| 19 Jul 2023 | Satisfaction of charge 054746790002 in full · 1 page | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 2 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 · 20 pages | View document |
| 2 Feb 2023 | AGREEMENT2 · 1 page | View document |
| 2 Feb 2023 | PARENT_ACC · 61 pages | View document |
| 2 Feb 2023 | GUARANTEE2 · 4 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-05-09 with no updates · 3 pages | View document |
| 4 Feb 2022 | AGREEMENT2 · 1 page | View document |
| 4 Feb 2022 | PARENT_ACC · 62 pages | View document |
| 4 Feb 2022 | GUARANTEE2 · 5 pages | View document |
| 4 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 · 20 pages | View document |
| 31 Mar 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 10 Mar 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/19 | View document |
| 10 Mar 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/19 | View document |
| 26 Feb 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/19 | View document |
| 14 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUEMANGO TECHNOLOGIES LIMITED | View document |
| 14 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD OPREY / 14/08/2019 | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 5 Feb 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 | View document |
| 5 Feb 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 31 Jan 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18 | View document |
| 31 Jan 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 | View document |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054746790002 | View document |
| 25 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054746790001 | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 12 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054746790001 | View document |
| 8 Feb 2018 | ADOPT ARTICLES 01/02/2018 | View document |
| 6 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2017 | PREVEXT FROM 28/02/2017 TO 30/04/2017 | View document |
| 25 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASON | View document |
| 31 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM GROVE HOUSE LUTYENS CLOSE CHINEHAM COURT BASINGSTOKE HAMPSHIRE RG24 8AG ENGLAND | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'PREY | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLME | View document |
| 31 May 2017 | SECRETARY APPOINTED MR RICHARD MILLER | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOLME | View document |
| 31 May 2017 | DIRECTOR APPOINTED MR RICHARD MILLER | View document |
| 31 May 2017 | DIRECTOR APPOINTED MR OLIVER ROBERT STEWART TUCKER | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOLME | View document |
| 31 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON BURR | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 14 Jun 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM PINEWOOD CROCKFORD LANE CHINEHAM BUSINESS PARK, CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8AL | View document |
| 8 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 8 Mar 2016 | SECRETARY APPOINTED MR CHRISTOPHER HOLME | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLIE GREEN | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON BURR | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 13 Nov 2015 | DIRECTOR APPOINTED MR PAUL DAVID ORTON MASON | View document |
| 13 Nov 2015 | DIRECTOR APPOINTED MR JOHN LAWRENCE O'PREY | View document |
| 12 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 26 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 16 May 2014 | DIRECTOR APPOINTED MR LESLIE GREEN | View document |
| 16 May 2014 | DIRECTOR APPOINTED MR CHRISTOPHER HOLME | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 2 Jul 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 26 Jun 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 26 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD OPREY / 23/09/2011 | View document |
| 19 Apr 2012 | COMPANY NAME CHANGED COSPEED LIMITED CERTIFICATE ISSUED ON 19/04/12 | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 18 Oct 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM KINETIC BUSINESS CENTRE THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4PJ UK | View document |
| 1 Jul 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 9 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON | View document |
| 6 Sep 2010 | DIRECTOR APPOINTED MR SIMON ARTHUR BURR | View document |
| 6 Sep 2010 | SECRETARY APPOINTED MR SIMON BURR | View document |
| 6 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON JOHNSON | View document |
| 1 Sep 2010 | PREVEXT FROM 31/12/2009 TO 28/02/2010 | View document |
| 23 Aug 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD OPREY / 01/10/2009 | View document |
| 19 May 2010 | DISS40 (DISS40(SOAD)) | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Feb 2010 | FIRST GAZETTE | View document |
| 6 Aug 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 | View document |
| 26 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | SECRETARY APPOINTED MR SIMON CHRISTOPHER JOHNSON | View document |
| 4 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR CYNTHIA OPREY | View document |
| 4 Nov 2008 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER JOHNSON | View document |
| 4 Nov 2008 | APPOINTMENT TERMINATED SECRETARY CYNTHIA OPREY | View document |
| 12 Jun 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM, FOXGLOVE HOUSE, 166 PICCADILLY, LONDON, W1J 9EF | View document |
| 30 Jan 2008 | COMPANY NAME CHANGED BROADREACH PLASTICS LIMITED CERTIFICATE ISSUED ON 30/01/08 | View document |
| 29 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2008 | SECRETARY RESIGNED | View document |
| 28 Jan 2008 | DIRECTOR RESIGNED | View document |
| 28 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2008 | DIRECTOR RESIGNED | View document |
| 28 Jan 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 4 GURDON ROAD, GRUNDISBURGH, WOODBRIDGE, SUFFOLK IP13 6XA | View document |
| 4 Jul 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 1 Sep 2006 | SECRETARY RESIGNED | View document |
| 1 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2005 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: SUITE 18, SHEARWAY BUSINESS PARK, SHEARWAY ROAD, FOLKESTONE, KENT CT19 4RH | View document |
| 18 Jun 2005 | DIRECTOR RESIGNED | View document |
| 18 Jun 2005 | SECRETARY RESIGNED | View document |
| 8 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |