CompaniesInTheUK

CLOUDCOCO HOLDINGS LIMITED

Company number SC102302 ·

Active

202 filings

Date Filing
5 Sep 2026 Compulsory strike-off action has been discontinued View document
5 Sep 2026 Compulsory strike-off action has been discontinued · 1 page View document
1 Sep 2026 First Gazette notice for compulsory strike-off View document
1 Sep 2026 First Gazette notice for compulsory strike-off · 1 page View document
14 Jul 2026 AGREEMENT2 · 1 page View document
14 Jul 2026 GUARANTEE2 · 3 pages View document
17 Sep 2025 Confirmation statement made on 2025-09-12 with no updates · 3 pages View document
15 Jan 2025 Audit exemption subsidiary accounts made up to 2023-09-30 · 14 pages View document
14 Jan 2025 PARENT_ACC · 67 pages View document
14 Jan 2025 GUARANTEE2 · 3 pages View document
14 Jan 2025 AGREEMENT2 · 1 page View document
2 Oct 2024 Confirmation statement made on 2024-09-12 with no updates · 3 pages View document
31 Aug 2024 Compulsory strike-off action has been discontinued · 1 page View document
27 Aug 2024 First Gazette notice for compulsory strike-off · 1 page View document
20 May 2024 Termination of appointment of Mark Joseph Halpin as a director on 2024-04-29 · 1 page View document
18 Oct 2023 Confirmation statement made on 2023-09-12 with no updates · 3 pages View document
19 Sep 2023 Compulsory strike-off action has been discontinued View document
19 Sep 2023 Compulsory strike-off action has been discontinued · 1 page View document
16 Sep 2023 GUARANTEE2 · 3 pages View document
16 Sep 2023 PARENT_ACC · 70 pages View document
16 Sep 2023 Audit exemption subsidiary accounts made up to 2022-09-30 · 14 pages View document
16 Sep 2023 AGREEMENT2 · 1 page View document
29 Aug 2023 First Gazette notice for compulsory strike-off · 1 page View document
29 Aug 2023 First Gazette notice for compulsory strike-off View document
6 Oct 2022 Full accounts made up to 2021-09-30 · 16 pages View document
30 Sep 2022 Confirmation statement made on 2022-09-12 with no updates · 3 pages View document
27 Nov 2021 Confirmation statement made on 2021-09-12 with no updates · 3 pages View document
11 Oct 2021 Full accounts made up to 2020-09-30 · 15 pages View document
17 Jun 2021 Appointment of Mr Mark Joseph Halpin as a director on 2021-06-09 · 2 pages View document
17 Jun 2021 Termination of appointment of Michael Francis Lacey as a director on 2021-06-08 · 1 page View document
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES View document
16 Jul 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES View document
3 Aug 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
28 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR IAN WINN View document
20 Mar 2018 ADOPT ARTICLES 16/02/2017 View document
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES View document
4 Aug 2017 DIRECTOR APPOINTED MRS JILL COLLIGHAN View document
4 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR GAVIN LYONS View document
30 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
7 Mar 2017 ALTER ARTICLES 14/02/2017 View document
7 Mar 2017 ADOPT ARTICLES 16/02/2017 View document
7 Mar 2017 STATEMENT OF COMPANY'S OBJECTS View document
7 Mar 2017 ARTICLES OF ASSOCIATION View document
24 Feb 2017 16/02/17 STATEMENT OF CAPITAL GBP 990.77 View document
15 Feb 2017 SOLVENCY STATEMENT DATED 14/02/17 View document
15 Feb 2017 ARTICLES OF ASSOCIATION View document
15 Feb 2017 ALTER ARTICLES 14/02/2017 View document
15 Feb 2017 15/02/17 STATEMENT OF CAPITAL GBP 830.67 View document
15 Feb 2017 STATEMENT BY DIRECTORS View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES View document
24 Aug 2016 COMPANY NAME CHANGED PINNACLE CLOUD SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/08/16 View document
8 Aug 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
28 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCALLAN View document
8 Feb 2016 DIRECTOR APPOINTED MR IAN DAVID WINN View document
31 Dec 2015 DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS View document
17 Nov 2015 Annual return made up to 12 September 2015 with full list of shareholders View document
22 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR CRAIG SAUNDERSON View document
14 Oct 2015 DISS40 (DISS40(SOAD)) View document
13 Oct 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
2 Oct 2015 FIRST GAZETTE View document
3 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRON GIDDENS / 05/07/2013 View document
3 Dec 2014 Annual return made up to 12 September 2014 with full list of shareholders View document
8 Aug 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
4 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN BONNER View document
4 Apr 2014 Registered office address changed from , Compthall Brightons, Falkirk, Stirlingshire, FK2 0RW on 2014-04-04 · 1 page View document
4 Apr 2014 REGISTERED OFFICE CHANGED ON 04/04/2014 FROM COMPTHALL BRIGHTONS FALKIRK STIRLINGSHIRE FK2 0RW View document
6 Mar 2014 DIRECTOR APPOINTED NICHOLAS BRYAN THOMAS SCALLAN View document
20 Sep 2013 Annual return made up to 12 September 2013 with full list of shareholders View document
5 Jul 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
9 Oct 2012 Annual return made up to 12 September 2012 with full list of shareholders View document
6 Oct 2012 DISS40 (DISS40(SOAD)) View document
5 Oct 2012 FIRST GAZETTE View document
5 Oct 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
14 Sep 2011 Annual return made up to 12 September 2011 with full list of shareholders View document
28 Jul 2011 COMPANY NAME CHANGED GLEN COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 28/07/11 View document
1 Jul 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
14 Sep 2010 Annual return made up to 12 September 2010 with full list of shareholders View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SAUNDERSON / 01/01/2010 View document
2 Jul 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
8 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNCAN · 2 pages View document
5 Mar 2010 DIRECTOR APPOINTED MR DARRON GIDDENS View document
18 Feb 2010 REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 100 UNION STREET ABERDEEN AB10 1QR View document
18 Feb 2010 Registered office address changed from , 100 Union Street, Aberdeen, AB10 1QR on 2010-02-18 · 2 pages View document
18 Feb 2010 CORPORATE SECRETARY APPOINTED WJM SECRETARIES LIMITED View document
18 Feb 2010 APPOINTMENT TERMINATED, SECRETARY PETERKINS, SOLICITORS View document
6 Oct 2009 Annual return made up to 12 September 2009 with full list of shareholders View document
24 Mar 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
12 Sep 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View document
23 Jul 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
20 May 2008 APPOINTMENT TERMINATED DIRECTOR PETER FORD View document
17 Jan 2008 DEC MORT/CHARGE ***** View document
13 Sep 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS View document
31 Jul 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
19 Jun 2007 NEW DIRECTOR APPOINTED View document
15 Nov 2006 NEW DIRECTOR APPOINTED View document
15 Sep 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS View document
26 Jul 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
14 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS View document
1 Apr 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Nov 2004 FULL ACCOUNTS MADE UP TO 30/09/04 View document
5 Oct 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS View document
1 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
18 Jun 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
18 Jun 2004 NC INC ALREADY ADJUSTED 10/06/04 View document
18 Jun 2004 DEC MORT/CHARGE ***** View document
18 Jun 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Jun 2004 PARTIC OF MORT/CHARGE ***** View document
18 Jun 2004 £ NC 532712/537712 10/06 View document
14 May 2004 £ NC 515800/532712 30/09 View document
14 May 2004 NC INC ALREADY ADJUSTED 30/09/03 View document
29 Sep 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS View document
9 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
25 Apr 2003 £ NC 500000/515800 15/04 View document
25 Apr 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Apr 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
25 Apr 2003 NC INC ALREADY ADJUSTED 15/04/03 View document
24 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
7 Oct 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS View document
12 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
11 Mar 2002 NEW DIRECTOR APPOINTED View document
7 Mar 2002 DIRECTOR RESIGNED View document
7 Mar 2002 NEW SECRETARY APPOINTED View document
17 Jan 2002 COMPANY NAME CHANGED PAUL PARSONS RACING LIMITED CERTIFICATE ISSUED ON 17/01/02 View document
8 Jan 2002 REGISTERED OFFICE CHANGED ON 08/01/02 FROM: ATLANTIC HOUSE 475-485 UNION STREET ABERDEEN ABERDEENSHIRE AB11 6BL View document
8 Jan 2002 287 · 1 page View document
25 Oct 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS View document
8 Oct 2001 SECRETARY RESIGNED View document
31 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 View document
25 Oct 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS View document
31 Jul 2000 REGISTERED OFFICE CHANGED ON 31/07/00 FROM: 100 UNION STREET ABERDEEN AB10 1QR View document
31 Jul 2000 287 · 1 page View document
9 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
12 Oct 1999 COMPANY NAME CHANGED DBS COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 13/10/99 View document
7 Oct 1999 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 View document
7 Oct 1999 NEW DIRECTOR APPOINTED View document
7 Oct 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/99 View document
7 Oct 1999 DIRECTOR RESIGNED View document
1 Oct 1999 RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS View document
19 May 1999 SECRETARY RESIGNED View document
19 May 1999 NEW SECRETARY APPOINTED View document
29 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
9 Sep 1998 RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS View document
8 Dec 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
6 Oct 1997 RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS View document
28 Nov 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
10 Oct 1996 RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS View document
25 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
13 Oct 1995 RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS View document
12 May 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 44 pages View document
21 Nov 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
1 Nov 1994 287 View document
1 Nov 1994 REGISTERED OFFICE CHANGED ON 01/11/94 FROM: BURGH HOUSE 7/9 KING STREET ABERDEEN AB2 3AA View document
14 Sep 1994 RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS View document
27 Jan 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
21 Jan 1994 EXEMPTION FROM APPOINTING AUDITORS 30/09/93 View document
17 Sep 1993 RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS View document
21 Dec 1992 S386 DISP APP AUDS 11/12/92 View document
2 Nov 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
21 Oct 1992 NEW DIRECTOR APPOINTED View document
18 Sep 1992 RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS View document
19 Feb 1992 REGISTERED OFFICE CHANGED ON 19/02/92 FROM: 303 KING STREET ABERDEEN AB2 3AP View document
19 Feb 1992 287 View document
3 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
21 Nov 1991 RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS View document
27 Mar 1991 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 View document
6 Mar 1991 FULL ACCOUNTS MADE UP TO 30/04/90 View document
8 Nov 1990 RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS View document
14 Jun 1990 RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS View document
2 Mar 1990 FULL ACCOUNTS MADE UP TO 30/04/89 View document
19 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Oct 1989 REGISTERED OFFICE CHANGED ON 10/10/89 FROM: BURGH HOUSE 7/9 KING STREET ABERDEEN AB2 2EW View document
10 Oct 1989 287 View document
10 Oct 1989 NEW SECRETARY APPOINTED View document
1 Sep 1989 COMPANY NAME CHANGED T.E.C.S. COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 04/09/89 View document
1 Jun 1989 FULL ACCOUNTS MADE UP TO 30/04/88 View document
12 May 1989 88(2) 95000 @ £1 ORD 310389 View document
14 Apr 1989 RETURN MADE UP TO 12/06/88; FULL LIST OF MEMBERS View document
23 Mar 1989 PARTIC OF MORT/CHARGE 3407 View document
3 Mar 1989 DIRECTOR RESIGNED View document
28 Dec 1988 G123 INC CAP BY £400000 301188 View document
28 Dec 1988 ALTER MEM AND ARTS 301188 View document
28 Dec 1988 G88(2) 159998 @ £1 ORD 301188 View document
15 Dec 1988 NEW DIRECTOR APPOINTED View document
1 Nov 1988 COMPANY NAME CHANGED TELEVISION ENTERTAINMENT & COMMU NICATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/11/88 View document
26 Sep 1988 NEW DIRECTOR APPOINTED View document
6 Jun 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 View document
31 May 1988 INC CAP TO £100000 170588 View document
31 May 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 May 1988 G123 INC CAP BY £99900 170588 View document
31 May 1988 PUC2 15000 @ £1 ORD 170588 View document
31 May 1988 ALTER MEM AND ARTS 170588 View document
31 May 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 170588 View document
15 Mar 1988 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Jan 1988 COMPANY NAME CHANGED DRY GOLF MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/01/88 View document
5 Feb 1987 COMPANY NAME CHANGED ABERDEEN GOLF DRIVING RANGE LIMI TED CERTIFICATE ISSUED ON 05/02/87 View document
21 Jan 1987 COMPANY NAME CHANGED PLACE D'OR 102 LIMITED CERTIFICATE ISSUED ON 21/01/87 View document
9 Dec 1986 CERTIFICATE OF INCORPORATION View document