CLOUDS ULTIMATE MANAGER LIMITED

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Company Documents

DateDescription
28/05/2428 May 2024 Final Gazette dissolved via voluntary strike-off

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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28/02/2428 February 2024 Application to strike the company off the register

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17/11/2317 November 2023

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17/11/2317 November 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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17/11/2317 November 2023

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17/11/2317 November 2023

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25/08/2325 August 2023 Termination of appointment of Matthew James Allen as a secretary on 2023-08-01

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25/08/2325 August 2023 Appointment of Mr Christopher Bone as a secretary on 2023-08-01

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21/08/2321 August 2023 Withdrawal of the secretaries register information from the public register

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21/08/2321 August 2023 Secretaries register information at 2023-08-21 on withdrawal from the public register

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21/08/2321 August 2023 Withdrawal of the directors' residential address register information from the public register

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21/08/2321 August 2023 Directors' register information at 2023-08-21 on withdrawal from the public register

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21/08/2321 August 2023 Withdrawal of the directors' register information from the public register

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12/07/2312 July 2023 Confirmation statement made on 2023-06-30 with no updates

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21/12/2221 December 2022

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21/12/2221 December 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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21/12/2221 December 2022

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21/12/2221 December 2022

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16/11/2116 November 2021 Termination of appointment of Mark Andrew Adams as a director on 2021-11-05

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01/11/211 November 2021

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01/11/211 November 2021

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01/11/211 November 2021

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01/11/211 November 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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05/10/215 October 2021 Appointment of Mr Adam Thomas Councell as a director on 2021-10-05

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14/07/2114 July 2021 Confirmation statement made on 2021-06-30 with no updates

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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02/03/202 March 2020 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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02/03/202 March 2020 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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02/03/202 March 2020 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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07/02/207 February 2020 ADOPT ARTICLES 31/01/2020

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03/02/203 February 2020 DIRECTOR APPOINTED MR MARK ANDREW ADAMS

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03/02/203 February 2020 DIRECTOR APPOINTED MR ALEXANDER PETER DACRE

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03/02/203 February 2020 SECRETARY APPOINTED MR MATTHEW JAMES ALLEN

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03/02/203 February 2020 REGISTERED OFFICE CHANGED ON 03/02/2020 FROM EUROSAFE HOUSE TRIBUNE WAY YORK YO30 4RY ENGLAND

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03/02/203 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLOWE 2016 LIMITED

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03/02/203 February 2020 CESSATION OF ANDREW DAVID NEWSHAM AS A PSC

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03/02/203 February 2020 CESSATION OF ALISON MAXINE DAVIES AS A PSC

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWSHAM

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR ALISON DAVIES

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03/02/203 February 2020 APPOINTMENT TERMINATED, SECRETARY ANDREW NEWSHAM

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14/01/2014 January 2020 06/09/19 STATEMENT OF CAPITAL GBP 750

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05/11/195 November 2019 RETURN OF PURCHASE OF OWN SHARES

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05/11/195 November 2019 RETURN OF PURCHASE OF OWN SHARES

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10/10/1910 October 2019 31/03/19 UNAUDITED ABRIDGED

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08/10/198 October 2019 RETURN OF PURCHASE OF OWN SHARES

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID NEWSHAM / 19/03/2019

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19/03/1919 March 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID NEWSHAM / 19/03/2019

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04/10/184 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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03/09/183 September 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM C/O C/O EUROSAFE HOUSE CENTURION PARK TRIBUNE WAY YORK YO30 4RY

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03/09/183 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID NEWSHAM / 22/08/2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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04/07/164 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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03/05/163 May 2016 CURRSHO FROM 31/08/2015 TO 31/03/2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR PHILLIP TILLOTSON

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWSHAM

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25/11/1525 November 2015 DIRECTOR APPOINTED MR ANDREW DAVID NEWSHAM

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON FOSTER

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMS

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02/11/152 November 2015 Annual return made up to 21 August 2015 with full list of shareholders

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30/10/1530 October 2015 DIRECTOR APPOINTED MR KEITH ARTHUR ELLIOT WILLIAMS

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30/10/1530 October 2015 DIRECTOR APPOINTED MR PHILLIP TILLOTSON

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30/10/1530 October 2015 DIRECTOR APPOINTED MR SIMON JAMES FOSTER

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24/04/1524 April 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT UNITED KINGDOM

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24/04/1524 April 2015 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING

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24/04/1524 April 2015 SECRETARY APPOINTED MR ANDREW DAVID NEWSHAM

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24/04/1524 April 2015 DIRECTOR APPOINTED MR ANDREW DAVID NEWSHAM

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24/04/1524 April 2015 DIRECTOR APPOINTED MRS ALISON MAXINE DAVIES

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/11/1424 November 2014 COMPANY NAME CHANGED CLOUDS SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/11/14

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21/08/1421 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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