CLOUDPAY TECHNOLOGY LIMITED
Company number 04643831 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Satisfaction of charge 046438310009 in full · 1 page | View document |
| 27 Apr 2026 | Satisfaction of charge 046438310010 in full · 1 page | View document |
| 11 Mar 2026 | Confirmation statement made on 2026-03-03 with no updates · 3 pages | View document |
| 10 Nov 2025 | Appointment of Mr. Rahul Raswant as a director on 2025-10-31 · 2 pages | View document |
| 3 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 20 pages | View document |
| 11 Aug 2025 | Termination of appointment of Andrew James Edward Thomson as a director on 2025-08-07 · 1 page | View document |
| 11 Aug 2025 | Termination of appointment of Charlotte Jane White as a director on 2025-08-07 · 1 page | View document |
| 4 Aug 2025 | Appointment of Mr Shinos Shajahan as a secretary on 2025-07-25 · 2 pages | View document |
| 4 Aug 2025 | Appointment of Mr. Leon Roger Daniel as a director on 2025-07-22 · 2 pages | View document |
| 4 Aug 2025 | Appointment of Dr Roland Manfred Folz as a director on 2025-07-25 · 2 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-03-03 with no updates · 3 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 11 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 20 pages | View document |
| 9 Aug 2024 | Registration of charge 046438310013, created on 2024-07-31 · 7 pages | View document |
| 9 Aug 2024 | Registration of charge 046438310012, created on 2024-07-31 · 12 pages | View document |
| 7 Aug 2024 | Registration of charge 046438310011, created on 2024-07-31 · 61 pages | View document |
| 13 Feb 2024 | Registration of charge 046438310010, created on 2024-02-08 · 49 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 12 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 19 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 24 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 20 pages | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 7 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 19 pages | View document |
| 2 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046438310009 | View document |
| 1 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046438310007 | View document |
| 1 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046438310008 | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 14 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PEARSON / 01/06/2019 | View document |
| 13 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 11 Jun 2019 | DIRECTOR APPOINTED MR JOHN BRIAN PEARCE | View document |
| 10 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEESE | View document |
| 10 Jun 2019 | DIRECTOR APPOINTED MR MARK GEOFFREY WILSON | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 5 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046438310006 | View document |
| 30 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 16 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046438310007 | View document |
| 16 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046438310008 | View document |
| 5 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY TONY ROOK | View document |
| 5 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR TONY ROOK | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | View document |
| 12 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 21 Aug 2017 | SECRETARY APPOINTED TONY ROOK | View document |
| 21 Aug 2017 | DIRECTOR APPOINTED MR TONY ROOK | View document |
| 21 Aug 2017 | DIRECTOR APPOINTED MR DAVID JOHN LEESE | View document |
| 21 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARTLETT | View document |
| 21 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW PEARSON | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 12 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046438310004 | View document |
| 21 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046438310006 | View document |
| 14 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046438310005 | View document |
| 22 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Feb 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 9 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 22 May 2015 | DISS40 (DISS40(SOAD)) | View document |
| 21 May 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 21 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WACK | View document |
| 21 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL KEIL | View document |
| 21 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 1-2 THE WOODFORD CENTRE LYSANDER WAY OLD SARUM SALISBURY WILTSHIRE SP4 6BU | View document |
| 19 May 2015 | FIRST GAZETTE | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Feb 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 5 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 24 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046438310005 | View document |
| 22 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046438310004 | View document |
| 4 Apr 2013 | SECTION 519 | View document |
| 28 Mar 2013 | SECTION 519 | View document |
| 1 Feb 2013 | Annual return made up to 22 January 2013 with full list of shareholders · 6 pages | View document |
| 10 Oct 2012 | COMPANY NAME CHANGED LOGON2 ASP LIMITED CERTIFICATE ISSUED ON 10/10/12 | View document |
| 13 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 16 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Mar 2012 | ARTICLES OF ASSOCIATION | View document |
| 26 Mar 2012 | ALTER ARTICLES 21/02/2012 | View document |
| 21 Feb 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 21 Feb 2012 | DIRECTOR APPOINTED MR ANDREW PEARSON | View document |
| 21 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Apr 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 9 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Aug 2010 | SECRETARY APPOINTED MR ANDREW PEARSON | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP PATERSON | View document |
| 28 Apr 2010 | DIRECTOR APPOINTED MR PATRICK WACK | View document |
| 28 Apr 2010 | DIRECTOR APPOINTED MR CARL KEIL | View document |
| 28 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLIS | View document |
| 28 Apr 2010 | DIRECTOR APPOINTED MR PAUL BARTLETT | View document |
| 28 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN PATERSON | View document |
| 11 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP HENRY CAMERON PATERSON / 10/02/2010 | View document |
| 11 Feb 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 1 THE WOODFORD CENTRE, LYSANDER WAY, OLD SARUM SALISBURY WILTSHIRE SP4 6BU | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLLIS / 10/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN PATRICIA PATERSON / 10/02/2010 | View document |
| 11 Feb 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 29 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 May 2009 | DIRECTOR APPOINTED JOHN HOLLIS | View document |
| 1 May 2009 | APPOINTMENT TERMINATED DIRECTOR CRISPIN QUAIL | View document |
| 31 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Mar 2009 | AUDITOR'S RESIGNATION | View document |
| 11 Mar 2009 | AUDITOR'S RESIGNATION | View document |
| 13 Feb 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD BARNES | View document |
| 16 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HOLLIS | View document |
| 16 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR PETER COTGROVE | View document |
| 16 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR IAN COOKE | View document |
| 15 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Nov 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 | View document |
| 1 Jul 2008 | DIRECTOR APPOINTED IAN FRANCIS COOKE | View document |
| 1 Jul 2008 | DIRECTOR APPOINTED CRISPIN FRANCIS QUAIL | View document |
| 12 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2006 | SECRETARY RESIGNED | View document |
| 14 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | AUDITOR'S RESIGNATION | View document |
| 26 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2005 | DIRECTOR RESIGNED | View document |
| 18 Feb 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Dec 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 | View document |
| 1 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 1 Dec 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | View document |
| 21 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 | View document |
| 15 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2004 | S366A DISP HOLDING AGM 21/01/04 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Jul 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jul 2003 | SECRETARY RESIGNED | View document |
| 22 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | View document |
| 26 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2003 | DIRECTOR RESIGNED | View document |
| 24 Jan 2003 | SECRETARY RESIGNED | View document |
| 22 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |