CLOUDCOCO MANAGED IT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Final Gazette dissolved via compulsory strike-off |
| 29/07/2529 July 2025 New | Final Gazette dissolved via compulsory strike-off |
| 20/05/2420 May 2024 | Termination of appointment of Mark Joseph Halpin as a director on 2024-04-29 |
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 14/10/2214 October 2022 | Registered office address changed from 7750 Daresbury Business Park Daresbury Office Village Warrington Cheshire WA4 4BS to Carwood Park Selby Road Swillington Common Leeds LS15 4LG on 2022-10-14 |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | Audit exemption subsidiary accounts made up to 2021-09-30 |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | |
| 15/02/2215 February 2022 | Change of details for Adept4 Holdings Limited as a person with significant control on 2022-01-01 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-09-30 |
| 17/06/2117 June 2021 | Appointment of Mr Mark Joseph Halpin as a director on 2021-06-09 |
| 17/06/2117 June 2021 | Termination of appointment of Michael Francis Lacey as a director on 2021-06-08 |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JILL COLLIGHAN |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR MICHAEL FRANCIS LACEY |
| 19/01/2019 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS |
| 29/11/1929 November 2019 | COMPANY NAME CHANGED ADEPT4 MANAGED IT LIMITED CERTIFICATE ISSUED ON 29/11/19 |
| 02/05/192 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 06/08/186 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WINN |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COSGROVE |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL TALBOT |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BIRKETT |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LYONS |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR DAVID PHILIP GRIFFITHS |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MRS JILL COLLIGHAN |
| 14/06/1714 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 05/02/175 February 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 21/06/1621 June 2016 | COMPANY NAME CHANGED PINNACLE TECHNOLOGY GROUP LIMITED CERTIFICATE ISSUED ON 21/06/16 |
| 17/06/1617 June 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 7750 DARESBURY BUSINESS PARK DARESBURY OFFICE VILLAGE WARRINGTON CHESIRE WA4 4BS ENGLAND |
| 14/06/1614 June 2016 | 26/05/16 STATEMENT OF CAPITAL GBP 216631.00 |
| 13/06/1613 June 2016 | COMPANY NAME CHANGED ADEPT4 LIMITED CERTIFICATE ISSUED ON 13/06/16 |
| 13/06/1613 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/06/1610 June 2016 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR IAN DAVID WINN |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR DARRON GIDDENS |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS |
| 07/06/167 June 2016 | SECRETARY APPOINTED MR DARRON GIDDENS |
| 07/06/167 June 2016 | CURRSHO FROM 31/12/2016 TO 30/09/2016 |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 27/05/1627 May 2016 | VARYING SHARE RIGHTS AND NAMES |
| 12/05/1612 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/02/164 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 29/05/1529 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/02/1518 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 17/06/1417 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 15/05/1315 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW TALBOT / 31/01/2013 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STEPHEN COSGROVE / 31/01/2013 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON FRASER BIRKETT / 31/01/2013 |
| 13/02/1313 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 07/02/137 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 06/02/136 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ |
| 14/02/1214 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 20/05/0920 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED THOMAS STEPHEN COSGROVE |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE TITCOMB |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR HOWARD CROFT |
| 06/05/086 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/03/083 March 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | S386 DISP APP AUDS 17/01/07 |
| 18/02/0718 February 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 18/02/0718 February 2007 | S366A DISP HOLDING AGM 17/01/07 |
| 17/01/0717 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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