CompaniesInTheUK

CLOUDCALL LIMITED

Company number 05557457 ·

Active

90 filings

Date Filing
23 Sep 2025 Full accounts made up to 2024-12-31 · 33 pages View document
16 Sep 2025 Confirmation statement made on 2025-09-16 with no updates · 3 pages View document
1 Sep 2025 Appointment of Ned Mason as a secretary on 2025-08-25 · 2 pages View document
27 Aug 2025 Termination of appointment of Paul John Williams as a secretary on 2025-08-25 · 1 page View document
27 Aug 2025 Termination of appointment of Paul John Williams as a director on 2025-08-25 · 1 page View document
6 Jun 2025 Satisfaction of charge 055574570006 in full · 1 page View document
6 Jun 2025 Satisfaction of charge 055574570007 in full · 1 page View document
23 Dec 2024 Termination of appointment of Simon William Cleaver as a director on 2024-12-20 · 1 page View document
23 Dec 2024 Appointment of Kurt Hogan as a director on 2024-12-20 · 2 pages View document
30 Sep 2024 Full accounts made up to 2023-12-31 · 35 pages View document
17 May 2024 Registration of charge 055574570007, created on 2024-05-14 · 33 pages View document
18 Sep 2023 Confirmation statement made on 2023-09-16 with no updates · 3 pages View document
11 Aug 2023 Full accounts made up to 2022-12-31 · 34 pages View document
26 Sep 2022 Confirmation statement made on 2022-09-16 with updates · 4 pages View document
16 Feb 2022 Appointment of Mr Matthew James Buswell as a secretary on 2022-02-10 · 2 pages View document
16 Feb 2022 Termination of appointment of Ben Harber as a secretary on 2022-02-10 · 1 page View document
10 Feb 2022 Change of details for Cloudcall Group Plc as a person with significant control on 2022-02-08 · 2 pages View document
9 Jun 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
22 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR JASON KENDALL View document
25 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES View document
20 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055574570003 View document
19 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055574570004 View document
18 Sep 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES View document
29 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
18 Sep 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES View document
17 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
27 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES View document
22 Sep 2017 SUB-DIVISION 31/08/17 View document
22 Sep 2017 31/08/17 STATEMENT OF CAPITAL GBP 309.93214 View document
21 Sep 2017 ADOPT ARTICLES 31/08/2017 View document
21 Sep 2017 SUB DIVISION 31/08/2017 View document
9 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
19 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR MARK SEEMANN View document
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
12 Jul 2016 REGISTERED OFFICE CHANGED ON 12/07/2016 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG View document
1 Jul 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Jul 2016 COMPANY NAME CHANGED SYNETY LTD CERTIFICATE ISSUED ON 01/07/16 View document
8 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
12 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055574570003 View document
17 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
24 Sep 2015 Annual return made up to 8 September 2015 with full list of shareholders View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
9 Sep 2014 Annual return made up to 8 September 2014 with full list of shareholders View document
6 May 2014 APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY View document
6 May 2014 SECRETARY APPOINTED BEN HARBER View document
17 Jan 2014 DIRECTOR APPOINTED ANDREW JONES View document
2 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055574570002 View document
1 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055574570002 View document
9 Sep 2013 Annual return made up to 8 September 2013 with full list of shareholders View document
7 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
23 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNATHON KINERET SEEMANN / 01/06/2013 View document
14 Jun 2013 DIRECTOR APPOINTED MR PAUL JOHN WILLIAMS View document
10 Dec 2012 CURREXT FROM 31/07/2012 TO 31/12/2012 View document
7 Dec 2012 CURRSHO FROM 31/07/2013 TO 31/12/2012 View document
30 Nov 2012 SECRETARY APPOINTED JOHN MICHAEL BOTTOMLEY View document
30 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN WARD View document
7 Nov 2012 REGISTERED OFFICE CHANGED ON 07/11/2012 FROM C/O THE HAMES PARTNERSHIP MAIN STREET MARKET BOSWORTH, NUNEATON WARWICKSHIRE CV13 0JN View document
7 Nov 2012 DIRECTOR APPOINTED MR SIMON WILLIAM CLEAVER View document
9 Oct 2012 ADOPT ARTICLES 25/09/2012 View document
9 Oct 2012 26/09/12 STATEMENT OF CAPITAL GBP 300 View document
10 Sep 2012 Annual return made up to 8 September 2012 with full list of shareholders View document
7 Sep 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Jul 2012 DIRECTOR APPOINTED MR ALAN GRAHAM WARD View document
28 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR KELLY SEEMANN View document
9 Jan 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
12 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNATHON KINERET SEEMAN / 01/12/2011 View document
13 Oct 2011 Annual return made up to 8 September 2011 with full list of shareholders View document
19 Aug 2011 DIRECTOR APPOINTED MR JASON KENDALL View document
9 Aug 2011 01/08/11 STATEMENT OF CAPITAL GBP 300 View document
20 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
29 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 · 6 pages View document
21 Jun 2011 CURRSHO FROM 30/09/2011 TO 31/07/2011 View document
26 May 2011 DIRECTOR APPOINTED MR MARK JOHNATHON KINERET SEEMAN · 2 pages View document
10 May 2011 COMPANY NAME CHANGED PRODUCT LOGIC LTD CERTIFICATE ISSUED ON 10/05/11 View document
30 Sep 2010 Annual return made up to 8 September 2010 with full list of shareholders View document
30 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / KELLY JOANNE SEEMANN / 08/09/2010 · 2 pages View document
1 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
20 Oct 2009 Annual return made up to 8 September 2009 with full list of shareholders View document
20 Oct 2009 APPOINTMENT TERMINATED, SECRETARY PETER HAMES View document
13 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
17 Sep 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS View document
30 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
10 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
10 Oct 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS View document
10 Oct 2007 REGISTERED OFFICE CHANGED ON 10/10/07 FROM: SUTTON LODGE MAIN STREET SUTTON CHENEY NUNEATON WARWICKSHIRE CV13 0AG View document
11 Dec 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS View document
30 Oct 2006 REGISTERED OFFICE CHANGED ON 30/10/06 FROM: SUTTON LODGE MAIN STREET SUTTON CHENEY WARWICKSHIRE CV13 0AG View document
10 Apr 2006 REGISTERED OFFICE CHANGED ON 10/04/06 FROM: STABLES END COURT, MAIN STREET MARKET BOSWORTH WARWICKSHIRE CV13 0JN View document
8 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document