CompaniesInTheUK

FORCEPOINT CLOUD LIMITED

Company number 04447164 ·

Liquidation

174 filings

Date Filing
28 May 2026 Appointment of a voluntary liquidator · 25 pages View document
19 May 2026 Removal of liquidator by court order · 24 pages View document
22 Oct 2025 Confirmation statement made on 2025-10-14 with no updates · 3 pages View document
9 Oct 2025 Registered office address changed from 2 North Park Road Harrogate HG1 5PA United Kingdom to Rsm Uk Restructuring Advisory Third Floor, 1 London Square Cross Lanes Guildford GU1 1UN on 2025-10-09 · 3 pages View document
3 Oct 2025 Full accounts made up to 2024-12-31 · 25 pages View document
2 Oct 2025 Resolutions · 1 page View document
2 Oct 2025 Appointment of a voluntary liquidator · 3 pages View document
2 Oct 2025 Declaration of solvency · 5 pages View document
7 Apr 2025 Registered office address changed from 420 Thames Valley Park Drive Reading Berkshire RG6 1PT United Kingdom to 2 North Park Road Harrogate HG1 5PA on 2025-04-07 · 1 page View document
14 Oct 2024 Confirmation statement made on 2024-10-14 with updates · 4 pages View document
25 Sep 2024 SH20 · 1 page View document
25 Sep 2024 Statement of capital on 2024-09-25 · 3 pages View document
25 Sep 2024 Resolutions · 1 page View document
25 Sep 2024 CAP-SS · 1 page View document
24 Sep 2024 Full accounts made up to 2023-12-31 · 26 pages View document
30 May 2024 Confirmation statement made on 2024-05-24 with no updates · 3 pages View document
6 Sep 2023 Full accounts made up to 2022-12-31 · 26 pages View document
11 Jul 2023 Director's details changed for Mr Matthew Thomas Santangelo on 2023-07-11 · 2 pages View document
6 Jun 2023 Confirmation statement made on 2023-05-24 with no updates · 3 pages View document
30 Dec 2022 Full accounts made up to 2021-12-31 · 26 pages View document
8 Feb 2022 Termination of appointment of Laurie Lee O'brien as a director on 2022-02-03 · 1 page View document
8 Feb 2022 Appointment of Carol O'keeffe as a director on 2022-02-03 · 2 pages View document
15 Oct 2021 Full accounts made up to 2020-12-31 · 24 pages View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES View document
16 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES View document
3 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES View document
1 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / LISA SUSAN BURNS / 24/02/2017 View document
27 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR SCOTT ROWE View document
27 Feb 2017 DIRECTOR APPOINTED IAN WILSON View document
12 Jan 2017 DIRECTOR APPOINTED JOHN DAVID HOLMES JR. View document
12 Jan 2017 DIRECTOR APPOINTED LISA SUSAN BURNS View document
11 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR TARA BAKER View document
11 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR RENE BARREDA View document
19 Dec 2016 REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 420 THAMES VALLEY PARK READING BERKSHIRE RG6 1PU UNITED KINGDOM View document
7 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
9 Aug 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
8 Aug 2016 SAIL ADDRESS CREATED View document
25 Jul 2016 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED View document
18 Jul 2016 Annual return made up to 24 May 2016 with full list of shareholders View document
17 May 2016 REGISTERED OFFICE CHANGED ON 17/05/2016 FROM RIVERSIDE MOUNTBATTEN WAY CONGLETON CHESHIRE CW12 1DY View document
24 Mar 2016 DIRECTOR APPOINTED MR MATTHEW THOMAS SANTANGELO View document
23 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES HAGAN View document
24 Feb 2016 COMPANY NAME CHANGED WEBSENSE HOSTED R&D LIMITED CERTIFICATE ISSUED ON 24/02/16 View document
2 Nov 2015 AUDITOR'S RESIGNATION View document
19 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
24 Jun 2015 Annual return made up to 24 May 2015 with full list of shareholders View document
10 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOLM HAGAN / 10/04/2015 View document
18 Mar 2015 DIRECTOR APPOINTED SCOTT LYNN ROWE View document
18 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN BORGERDING View document
18 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR MICHELLE RODRIQUEZ View document
18 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID COCHENOUR View document
18 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN LEMAY View document
18 Mar 2015 DIRECTOR APPOINTED TARA LEANN BAKER View document
18 Mar 2015 DIRECTOR APPOINTED RENE HIPOLITO BARREDA View document
30 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
23 Jun 2014 AUDITOR'S RESIGNATION View document
9 Jun 2014 AUDITOR'S RESIGNATION View document
27 May 2014 Annual return made up to 24 May 2014 with full list of shareholders View document
21 Jan 2014 DIRECTOR APPOINTED JOHN PATRICK BORGERDING View document
8 Jan 2014 DIRECTOR APPOINTED DAVID LEE COCHENOUR View document
8 Jan 2014 DIRECTOR APPOINTED JAMES MALCOLM HAGAN View document
2 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN BROWN View document
2 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORMACK View document
2 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWMAN View document
12 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
24 May 2013 Annual return made up to 24 May 2013 with full list of shareholders View document
20 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
24 May 2012 Annual return made up to 24 May 2012 with full list of shareholders View document
24 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ELAINE GIPSON / 24/10/2011 View document
20 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ARTHUR LOCKE 111 View document
20 Oct 2011 DIRECTOR APPOINTED BRIAN LEMAY View document
7 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ELAINE GIPSON / 07/10/2011 View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
22 Jun 2011 02/06/11 STATEMENT OF CAPITAL GBP 1377226.00 View document
25 May 2011 Annual return made up to 24 May 2011 with full list of shareholders View document
20 Apr 2011 20/04/11 STATEMENT OF CAPITAL GBP 10272 View document
20 Apr 2011 REDUCE ISSUED CAPITAL 13/03/2011 View document
15 Apr 2011 REDUCE SHARE PREM A/C TO NIL 31/03/2011 View document
14 Apr 2011 STATEMENT BY DIRECTORS View document
14 Apr 2011 31/01/11 STATEMENT OF CAPITAL GBP 23972.26 View document
14 Apr 2011 SOLVENCY STATEMENT DATED 31/03/11 View document
18 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WRIDE View document
15 Feb 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
24 May 2010 Annual return made up to 24 May 2010 with full list of shareholders View document
9 Jan 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Oct 2009 DIRECTOR APPOINTED ARTHUR SINTON LOCKE 111 View document
17 Jul 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS View document
22 Apr 2009 DIRECTOR APPOINTED MICHELLE ELAINE GIPSON View document
22 Apr 2009 APPOINTMENT TERMINATED DIRECTOR DUDLEY MENDENHALL View document
17 Feb 2009 DIRECTOR APPOINTED SUSAN ANN BROWN View document
14 Jan 2009 AUDITOR'S RESIGNATION View document
7 Jan 2009 AUDITOR'S RESIGNATION View document
2 Jan 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
13 Sep 2008 COMPANY NAME CHANGED SURFCONTROL ON-DEMAND LIMITED CERTIFICATE ISSUED ON 17/09/08 View document
5 Aug 2008 REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS View document
17 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
17 Jul 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS View document
17 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
3 Jul 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL NEWMAN View document
3 Jul 2008 SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED View document
3 Jul 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM RIVERSIDE MOUNTBATTEN WAY CONGLETON CHESHIRE CW12 1DY View document
2 May 2008 PREVEXT FROM 30/06/2007 TO 31/12/2007 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
8 Apr 2008 DIRECTOR APPOINTED DOUGLAS CORNELL WRIDE View document
8 Apr 2008 APPOINTMENT TERMINATED DIRECTOR MICHEL BOUCHARD View document
8 Apr 2008 AUDITOR'S RESIGNATION View document
8 Apr 2008 DIRECTOR APPOINTED JOHN ROBERT MCCORMACK View document
10 Oct 2007 DIRECTOR RESIGNED View document
10 Oct 2007 SECRETARY RESIGNED View document
10 Oct 2007 NEW DIRECTOR APPOINTED View document
10 Oct 2007 NEW DIRECTOR APPOINTED View document
10 Oct 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Oct 2007 DIRECTOR RESIGNED View document
13 Jun 2007 RETURN MADE UP TO 24/05/07; CHANGE OF MEMBERS View document
16 May 2007 NEW DIRECTOR APPOINTED View document
16 May 2007 DIRECTOR RESIGNED View document
23 Mar 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 View document
23 Oct 2006 COMPANY NAME CHANGED SURFCONTROL ON- DEMAND SERVICES LIMITED CERTIFICATE ISSUED ON 23/10/06 View document
12 Oct 2006 COMPANY NAME CHANGED BLACKSPIDER TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 12/10/06 View document
29 Aug 2006 SECRETARY RESIGNED View document
29 Aug 2006 NEW SECRETARY APPOINTED View document
2 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Jul 2006 DIRECTOR RESIGNED View document
27 Jul 2006 REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR View document
27 Jul 2006 DIRECTOR RESIGNED View document
27 Jul 2006 DIRECTOR RESIGNED View document
27 Jul 2006 DIRECTOR RESIGNED View document
19 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS View document
7 Jun 2006 NEW DIRECTOR APPOINTED View document
7 Jun 2006 DIRECTOR RESIGNED View document
22 Feb 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 View document
15 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Jan 2006 ARTICLES OF ASSOCIATION View document
10 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS; AMEND View document
1 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS; AMEND View document
16 Jun 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS View document
16 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Oct 2004 FULL ACCOUNTS MADE UP TO 30/06/04 View document
17 Aug 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS; AMEND View document
10 Aug 2004 NEW DIRECTOR APPOINTED View document
7 Jun 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS View document
4 May 2004 NEW DIRECTOR APPOINTED View document
5 Apr 2004 COMPANY NAME CHANGED BLACK SPIDER TECHNOLOGIES LIMITE D CERTIFICATE ISSUED ON 05/04/04 View document
25 Mar 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
6 Feb 2004 DIRECTOR RESIGNED View document
30 Jan 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Jan 2004 NEW DIRECTOR APPOINTED View document
25 Nov 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 View document
5 Nov 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS; AMEND View document
27 Jun 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS View document
23 Jun 2003 NEW DIRECTOR APPOINTED View document
5 Jun 2003 NEW DIRECTOR APPOINTED View document
10 Feb 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Feb 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Feb 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
10 Feb 2003 VARYING SHARE RIGHTS AND NAMES View document
10 Feb 2003 NEW DIRECTOR APPOINTED View document
30 Dec 2002 NEW DIRECTOR APPOINTED View document
1 Jul 2002 NEW DIRECTOR APPOINTED View document
20 Jun 2002 COMPANY NAME CHANGED BLACK SPIDER LIMITED CERTIFICATE ISSUED ON 20/06/02 View document
18 Jun 2002 S252 DISP LAYING ACC 10/06/02 View document
18 Jun 2002 DIRECTOR RESIGNED View document
18 Jun 2002 S366A DISP HOLDING AGM 10/06/02 View document
24 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document