IT AND CLOUD SOLUTIONS LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-21 with updates

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18/12/2418 December 2024 Full accounts made up to 2024-03-31

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18/10/2418 October 2024 Termination of appointment of Stewart George Holness as a director on 2024-09-27

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08/10/248 October 2024 Registration of charge 095538720008, created on 2024-09-27

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03/09/243 September 2024 Satisfaction of charge 095538720006 in full

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03/05/243 May 2024 Confirmation statement made on 2024-04-21 with updates

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03/05/243 May 2024 Change of details for Hamsard 3661 Limited as a person with significant control on 2024-04-21

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21/11/2321 November 2023 Appointment of Mr Jordan Selby as a secretary on 2023-11-14

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13/11/2313 November 2023 Group of companies' accounts made up to 2023-03-31

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24/05/2324 May 2023 Satisfaction of charge 095538720004 in full

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04/05/234 May 2023 Confirmation statement made on 2023-04-21 with updates

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20/01/2320 January 2023 Satisfaction of charge 095538720002 in full

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20/01/2320 January 2023 All of the property or undertaking has been released from charge 095538720004

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12/12/2212 December 2022 Group of companies' accounts made up to 2022-03-31

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10/05/2210 May 2022 Confirmation statement made on 2022-04-21 with updates

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03/03/223 March 2022 Cessation of Rory James Wordsworth Sweet as a person with significant control on 2022-03-01

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03/03/223 March 2022 Termination of appointment of David Richard Galton-Fenzi as a director on 2022-03-01

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03/03/223 March 2022 Notification of Hamsard 3661 Limited as a person with significant control on 2022-03-01

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28/02/2228 February 2022 Resolutions

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28/02/2228 February 2022

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28/02/2228 February 2022 Statement of capital on 2022-02-28

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28/02/2228 February 2022

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28/02/2228 February 2022 Resolutions

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21/02/2221 February 2022 Memorandum and Articles of Association

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21/02/2221 February 2022 Resolutions

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21/02/2221 February 2022 Resolutions

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21/02/2221 February 2022 Resolutions

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14/12/2114 December 2021 Group of companies' accounts made up to 2021-03-31

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28/04/2028 April 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES

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10/12/1910 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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02/12/192 December 2019 ADOPT ARTICLES 19/11/2019

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22/11/1922 November 2019 COMPANY NAME CHANGED HARDWARE HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/11/19

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19/11/1919 November 2019 19/11/19 STATEMENT OF CAPITAL GBP 10014765.4

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES

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24/04/1924 April 2019 SAIL ADDRESS CHANGED FROM: HARDWARE GROUP UNIT 1 HILLMEAD ENTERPRISE PARK LANGLEY ROAD SWINDON WILTSHIRE SN5 5WN UNITED KINGDOM

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08/01/198 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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10/10/1810 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095538720006

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18/07/1818 July 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES BELLORD

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18/07/1818 July 2018 DIRECTOR APPOINTED DAVID RICHARD GALTON-FENZI

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES

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19/03/1819 March 2018 REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 1 WESTERN GATE HILLMEAD ENTERPRISE PARK LANGLEY ROAD SWINDON WILTSHIRE SN5 5WN UNITED KINGDOM

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07/02/187 February 2018 TERMINATE SEC APPOINTMENT

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06/02/186 February 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON FIELDHOUSE

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18/12/1718 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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24/11/1724 November 2017 APPOINTMENT TERMINATED, SECRETARY KARL MUTTON

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22/11/1722 November 2017 SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG ENGLAND

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22/09/1722 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT CARLETON WINDHAM BELLORD / 22/09/2017

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18/05/1718 May 2017 RETURN OF PURCHASE OF OWN SHARES

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18/05/1718 May 2017 31/03/17 STATEMENT OF CAPITAL GBP 10014755.4

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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31/03/1731 March 2017 SOLVENCY STATEMENT DATED 30/03/17

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31/03/1731 March 2017 REDUCE ISSUED CAPITAL 30/03/2017

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31/03/1731 March 2017 STATEMENT BY DIRECTORS

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31/03/1731 March 2017 31/03/17 STATEMENT OF CAPITAL GBP 10014755.40

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14/03/1714 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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27/10/1627 October 2016 14/07/16 STATEMENT OF CAPITAL GBP 11127506

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07/09/167 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT CARLETON WINDHAM BELLORD / 06/09/2016

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31/08/1631 August 2016 DIRECTOR APPOINTED MR GWYN DAVID HICKS

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28/06/1628 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095538720001

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16/05/1616 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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06/05/166 May 2016 29/03/16 STATEMENT OF CAPITAL GBP 7910258.00

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06/05/166 May 2016 RETURN OF PURCHASE OF OWN SHARES

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05/05/165 May 2016 APPOINTMENT TERMINATED, DIRECTOR IAN MILBOURN

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05/05/165 May 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH

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03/05/163 May 2016 APPOINTMENT TERMINATED, DIRECTOR IAN MILBOURN

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22/12/1522 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095538720005

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03/12/153 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095538720003

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27/11/1527 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095538720004

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27/11/1527 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095538720003

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09/09/159 September 2015 SECOND FILING FOR FORM SH01

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22/07/1522 July 2015 DIRECTOR APPOINTED MR IAN LEATHLEY MILBOURN

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20/07/1520 July 2015 SECRETARY APPOINTED MR KARL DAVID MUTTON

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16/07/1516 July 2015 SAIL ADDRESS CREATED

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16/07/1516 July 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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18/06/1518 June 2015 ADOPT ARTICLES 27/04/2015

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08/05/158 May 2015 27/04/15 STATEMENT OF CAPITAL GBP 7978998.00

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08/05/158 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/05/157 May 2015 CURRSHO FROM 30/04/2016 TO 31/03/2016

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07/05/157 May 2015 APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED

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30/04/1530 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095538720001

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30/04/1530 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095538720002

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21/04/1521 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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