CLOUDIS LIMITED
Company number 02953884 · Monitor this company
187 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-07-29 with no updates · 3 pages | View document |
| 5 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 29 Jul 2025 | Confirmation statement made on 2025-07-29 with no updates · 3 pages | View document |
| 29 Jul 2025 | Director's details changed for Dr Ian Leslie Darbyshire on 2025-07-29 · 2 pages | View document |
| 29 Jul 2025 | Change of details for Dr Ian Leslie Darbyshire as a person with significant control on 2025-07-29 · 2 pages | View document |
| 23 May 2025 | Appointment of Dr Ian Leslie Darbyshire as a secretary on 2025-05-23 · 2 pages | View document |
| 23 May 2025 | Termination of appointment of Thomas Ian Barnes as a secretary on 2025-05-23 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 6 Aug 2024 | Confirmation statement made on 2024-07-29 with updates · 5 pages | View document |
| 2 Aug 2024 | Cessation of Thomas Ian Barnes as a person with significant control on 2024-04-05 · 1 page | View document |
| 2 Aug 2024 | Director's details changed for Dr Ian Leslie Darbyshire on 2024-08-02 · 2 pages | View document |
| 2 Aug 2024 | Change of details for Dr Ian Leslie Darbyshire as a person with significant control on 2024-04-05 · 2 pages | View document |
| 2 Aug 2024 | Change of details for Dr Ian Leslie Darbyshire as a person with significant control on 2024-08-02 · 2 pages | View document |
| 31 Jul 2024 | Change of details for Mr Thomas Ian Barnes as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Jul 2024 | Change of details for Dr Ian Leslie Darbyshire as a person with significant control on 2016-04-06 · 2 pages | View document |
| 9 May 2024 | Purchase of own shares. · 4 pages | View document |
| 4 May 2024 | Resolutions · 3 pages | View document |
| 4 May 2024 | Resolutions | View document |
| 4 May 2024 | Resolutions | View document |
| 2 May 2024 | Cancellation of shares. Statement of capital on 2024-04-05 · 6 pages | View document |
| 1 May 2024 | Termination of appointment of Thomas Ian Barnes as a director on 2024-04-05 · 1 page | View document |
| 13 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 10 Nov 2023 | Cancellation of shares. Statement of capital on 2023-09-13 · 6 pages | View document |
| 3 Nov 2023 | Purchase of own shares. · 4 pages | View document |
| 12 Oct 2023 | Cessation of Jillian Wendy Thorburn as a person with significant control on 2023-09-13 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 1 Sep 2023 | Registered office address changed from The Heath Business & Technical Park the Heath Runcorn Cheshire WA7 4QX to Suite 2, Queen's House Queens Road Chester CH1 3BQ on 2023-09-01 · 1 page | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-07-29 with no updates · 3 pages | View document |
| 4 Aug 2023 | Director's details changed for Thomas Ian Barnes on 2023-08-04 · 2 pages | View document |
| 4 Aug 2023 | Change of details for Mr Thomas Ian Barnes as a person with significant control on 2023-08-04 · 2 pages | View document |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jul 2021 | Confirmation statement made on 2021-07-29 with no updates · 3 pages | View document |
| 22 Jul 2021 | Termination of appointment of Andrew Jonathan Wright as a director on 2021-07-15 · 1 page | View document |
| 20 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES | View document |
| 9 Jul 2020 | DIRECTOR APPOINTED MR ANDREW JONATHAN WRIGHT | View document |
| 1 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES | View document |
| 11 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES | View document |
| 15 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES | View document |
| 9 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 28 Jul 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 27 Jul 2016 | SAIL ADDRESS CREATED | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 12 Aug 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 12 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN LESLIE DARBYSHIRE / 12/08/2015 | View document |
| 11 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS IAN BARNES / 11/08/2015 | View document |
| 22 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 8 Aug 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 6 Aug 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 31 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE DARBYSHIRE / 31/07/2012 | View document |
| 31 Jul 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 1 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 23 Mar 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 1486.40 | View document |
| 23 Mar 2012 | STATEMENT BY DIRECTORS | View document |
| 23 Mar 2012 | SHARE PREMIUM REDUCED 24/02/2012 | View document |
| 23 Mar 2012 | SOLVENCY STATEMENT DATED 24/02/12 | View document |
| 8 Sep 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 1 Sep 2011 | ADOPT ARTICLES 05/08/2011 | View document |
| 10 Aug 2011 | Registered office address changed from , Trident 1 Styal Road, Manchester, Greater Manchester, M22 5XB on 2011-08-10 · 1 page | View document |
| 10 Aug 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM TRIDENT 1 STYAL ROAD MANCHESTER GREATER MANCHESTER M22 5XB | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN THORBURN | View document |
| 13 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 13 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS IAN BARNES / 01/01/2011 | View document |
| 5 Aug 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN WENDY THORBURN / 29/07/2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE DARBYSHIRE / 29/07/2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS IAN BARNES / 29/07/2010 | View document |
| 5 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS IAN BARNES / 29/07/2010 | View document |
| 18 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 11 Oct 2007 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: A111, THE HEATH BUSINESS & TECHNICAL, PARK RUNCORN CHESHIRE WA7 4QX | View document |
| 11 Oct 2007 | 287 · 1 page | View document |
| 31 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 27 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: THE HEALTH BUSINESS & TECHNICAL PARK RUNCORN CHESHIRE WA7 4QX | View document |
| 27 Sep 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | 287 · 1 page | View document |
| 9 Apr 2005 | 287 · 1 page | View document |
| 9 Apr 2005 | REGISTERED OFFICE CHANGED ON 09/04/05 FROM: SUITE 9 MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER M22 5WB | View document |
| 31 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 6 Sep 2004 | COMPANY NAME CHANGED BSOFTB TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 06/09/04 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 14 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 11 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Aug 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | View document |
| 7 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2002 | NEW SECRETARY APPOINTED | View document |
| 20 May 2002 | DIRECTOR RESIGNED | View document |
| 20 May 2002 | DIRECTOR RESIGNED | View document |
| 20 May 2002 | DIRECTOR RESIGNED | View document |
| 20 May 2002 | SECRETARY RESIGNED | View document |
| 5 May 2002 | DIRECTOR RESIGNED | View document |
| 25 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 6 Aug 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | DIRECTOR RESIGNED | View document |
| 7 Jun 2001 | SECRETARY RESIGNED | View document |
| 7 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 8 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | View document |
| 9 Aug 2000 | DIRECTOR RESIGNED | View document |
| 13 Jun 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 | View document |
| 23 May 2000 | NEW SECRETARY APPOINTED | View document |
| 23 May 2000 | SECRETARY RESIGNED | View document |
| 23 May 2000 | ADOPT ARTICLES 16/05/00 | View document |
| 3 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2000 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Apr 2000 | NC INC ALREADY ADJUSTED 13/04/00 | View document |
| 26 Apr 2000 | NC INC ALREADY ADJUSTED 13/04/00 | View document |
| 20 Apr 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/04/00 | View document |
| 20 Apr 2000 | £ NC 1606/2000 13/04/0 | View document |
| 20 Apr 2000 | AMENDING 882R | View document |
| 20 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 14 Apr 2000 | COMPANY NAME CHANGED INTERNATIONAL COMPUTER ENGINEERI NG LIMITED CERTIFICATE ISSUED ON 14/04/00 | View document |
| 10 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2000 | ALTERARTICLES17/03/00 | View document |
| 27 Mar 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Mar 2000 | SUBDIV SHARES 17/03/00 | View document |
| 27 Mar 2000 | S-DIV 17/03/00 | View document |
| 27 Mar 2000 | ALTER MEM AND ARTS 17/03/00 | View document |
| 10 Mar 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 31 KING STREET KNUTSFORD CHESHIRE WA16 6DW | View document |
| 10 Mar 2000 | 287 · 1 page | View document |
| 11 Feb 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Feb 2000 | ALTERARTICLES03/02/00 | View document |
| 19 Jan 2000 | £ IC 1431/1312 17/12/99 £ SR 119@1=119 | View document |
| 8 Dec 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/11/99 | View document |
| 15 Nov 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS | View document |
| 22 Jun 1999 | DIRECTOR RESIGNED | View document |
| 2 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 24 Sep 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS | View document |
| 9 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 26 Sep 1997 | RETURN MADE UP TO 29/07/97; CHANGE OF MEMBERS | View document |
| 8 Apr 1997 | £ IC 1201/1151 21/03/97 £ SR [email protected]=50 | View document |
| 17 Sep 1996 | RETURN MADE UP TO 29/07/96; CHANGE OF MEMBERS | View document |
| 3 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 26 Apr 1996 | ADOPT MEM AND ARTS 19/04/96 | View document |
| 26 Apr 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 20 Sep 1995 | RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS | View document |
| 14 Aug 1995 | £ NC 1606/10606 29/07/95 | View document |
| 14 Aug 1995 | NC INC ALREADY ADJUSTED 29/07/95 | View document |
| 14 Jul 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 · 51 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 13 Oct 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Oct 1994 | £ NC 1000/1606 06/10/94 | View document |
| 13 Oct 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/94 | View document |
| 10 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 9 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |