CLOUDS ULTIMATE MANAGER LIMITED
Company number 09185356 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 28 May 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 12 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Feb 2024 | Application to strike the company off the register · 1 page | View document |
| 17 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 10 pages | View document |
| 17 Nov 2023 | PARENT_ACC · 146 pages | View document |
| 17 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 17 Nov 2023 | AGREEMENT2 · 2 pages | View document |
| 25 Aug 2023 | Termination of appointment of Matthew James Allen as a secretary on 2023-08-01 · 1 page | View document |
| 25 Aug 2023 | Appointment of Mr Christopher Bone as a secretary on 2023-08-01 · 2 pages | View document |
| 21 Aug 2023 | Withdrawal of the secretaries register information from the public register · 1 page | View document |
| 21 Aug 2023 | Withdrawal of the directors' register information from the public register · 1 page | View document |
| 21 Aug 2023 | Withdrawal of the directors' residential address register information from the public register · 1 page | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 21 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 7 pages | View document |
| 21 Dec 2022 | PARENT_ACC · 140 pages | View document |
| 21 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 21 Dec 2022 | AGREEMENT2 · 2 pages | View document |
| 16 Nov 2021 | Termination of appointment of Mark Andrew Adams as a director on 2021-11-05 · 1 page | View document |
| 1 Nov 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 7 pages | View document |
| 1 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 1 Nov 2021 | GUARANTEE2 · 4 pages | View document |
| 1 Nov 2021 | PARENT_ACC · 119 pages | View document |
| 5 Oct 2021 | Appointment of Mr Adam Thomas Councell as a director on 2021-10-05 · 2 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 2 Mar 2020 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 2 Mar 2020 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 2 Mar 2020 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 7 Feb 2020 | ADOPT ARTICLES 31/01/2020 | View document |
| 3 Feb 2020 | SECRETARY APPOINTED MR MATTHEW JAMES ALLEN | View document |
| 3 Feb 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM EUROSAFE HOUSE TRIBUNE WAY YORK YO30 4RY ENGLAND | View document |
| 3 Feb 2020 | DIRECTOR APPOINTED MR MARK ANDREW ADAMS | View document |
| 3 Feb 2020 | DIRECTOR APPOINTED MR ALEXANDER PETER DACRE | View document |
| 3 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLOWE 2016 LIMITED | View document |
| 3 Feb 2020 | CESSATION OF ANDREW DAVID NEWSHAM AS A PSC | View document |
| 3 Feb 2020 | CESSATION OF ALISON MAXINE DAVIES AS A PSC | View document |
| 3 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWSHAM | View document |
| 3 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ALISON DAVIES | View document |
| 3 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW NEWSHAM | View document |
| 14 Jan 2020 | 06/09/19 STATEMENT OF CAPITAL GBP 750 | View document |
| 5 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Oct 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 8 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID NEWSHAM / 19/03/2019 | View document |
| 19 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID NEWSHAM / 19/03/2019 | View document |
| 4 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Sep 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM C/O C/O EUROSAFE HOUSE CENTURION PARK TRIBUNE WAY YORK YO30 4RY | View document |
| 3 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID NEWSHAM / 22/08/2018 | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | View document |
| 4 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 3 May 2016 | CURRSHO FROM 31/08/2015 TO 31/03/2015 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP TILLOTSON | View document |
| 25 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMS | View document |
| 25 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOSTER | View document |
| 25 Nov 2015 | DIRECTOR APPOINTED MR ANDREW DAVID NEWSHAM | View document |
| 25 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWSHAM | View document |
| 2 Nov 2015 | Annual return made up to 21 August 2015 with full list of shareholders | View document |
| 30 Oct 2015 | DIRECTOR APPOINTED MR PHILLIP TILLOTSON | View document |
| 30 Oct 2015 | DIRECTOR APPOINTED MR SIMON JAMES FOSTER | View document |
| 30 Oct 2015 | DIRECTOR APPOINTED MR KEITH ARTHUR ELLIOT WILLIAMS | View document |
| 24 Apr 2015 | DIRECTOR APPOINTED MR ANDREW DAVID NEWSHAM | View document |
| 24 Apr 2015 | SECRETARY APPOINTED MR ANDREW DAVID NEWSHAM | View document |
| 24 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING | View document |
| 24 Apr 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT UNITED KINGDOM | View document |
| 24 Apr 2015 | DIRECTOR APPOINTED MRS ALISON MAXINE DAVIES | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Nov 2014 | COMPANY NAME CHANGED CLOUDS SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/11/14 | View document |
| 21 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |