DESPATCH CLOUD LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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20/06/2520 June 2025 Confirmation statement made on 2025-05-04 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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07/05/247 May 2024 Confirmation statement made on 2024-05-04 with updates

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07/05/247 May 2024 Withdrawal of a person with significant control statement on 2024-05-07

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07/05/247 May 2024 Notification of Paul John Nichols as a person with significant control on 2023-09-29

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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07/06/237 June 2023 Confirmation statement made on 2023-05-04 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/10/2211 October 2022 Total exemption full accounts made up to 2021-10-31

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23/09/2223 September 2022 Registered office address changed from Unit 76 Warfield Road Kellythorpe Industrial Estate Driffield YO25 9DJ England to Unit 76 Warfield Road Kellythorpe Industrial Estate Driffield YO25 9FQ on 2022-09-23

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11/11/2111 November 2021 Director's details changed for Mr Michael John Nichols on 2021-02-01

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11/11/2111 November 2021 Director's details changed for Mr Matthew Nicholas Dunne on 2020-10-03

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/10/2130 October 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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07/06/197 June 2019 DIRECTOR APPOINTED MR MICHAEL JOHN NICHOLS

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04/06/194 June 2019 CESSATION OF MATTHEW NICHOLAS DUNNE AS A PSC

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04/06/194 June 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW NICHOLAS DUNNE / 01/06/2018

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES

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04/06/194 June 2019 NOTIFICATION OF PSC STATEMENT ON 02/06/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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22/06/1822 June 2018 REGISTERED OFFICE CHANGED ON 22/06/2018 FROM 18 BLAKE STREET YORK YO1 8QG ENGLAND

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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21/11/1721 November 2017 PREVEXT FROM 31/05/2017 TO 31/10/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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07/08/177 August 2017 REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 152-160 CITY ROAD LONDON EC1V 2NX ENGLAND

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07/08/177 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NICHOLAS DUNNE / 07/08/2017

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07/08/177 August 2017 PSC'S CHANGE OF PARTICULARS / MR MATTHEW NICHOLAS DUNNE / 07/08/2017

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DUNNE

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, NO UPDATES

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM UNIT 4B, TWYDALE BUSINESS PARK SKERNE ROAD DRIFFIELD YO25 6JX ENGLAND

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04/04/174 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NICHOLAS DUNNE / 04/04/2017

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RAY

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28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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13/07/1613 July 2016 Annual return made up to 29 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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03/05/163 May 2016 COMPANY NAME CHANGED HOOBU CLOUD LIMITED CERTIFICATE ISSUED ON 03/05/16

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29/03/1629 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RAY / 01/01/2016

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29/03/1629 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NICHOLAS DUNNE / 01/01/2016

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17/06/1517 June 2015 DIRECTOR APPOINTED MR BENJAMIN RAY

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29/05/1529 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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