CompaniesInTheUK

IT AND CLOUD SOLUTIONS LIMITED

Company number 09553872 ·

Active

90 filings

Date Filing
30 Apr 2026 Confirmation statement made on 2026-04-21 with updates · 5 pages View document
27 Mar 2026 Registration of charge 095538720009, created on 2026-03-27 · 12 pages View document
26 Mar 2026 Termination of appointment of Rory James Wordsworth Sweet as a director on 2026-03-26 · 1 page View document
30 Dec 2025 Full accounts made up to 2025-03-31 · 24 pages View document
10 Dec 2025 Appointment of Mr James Daniel Orton as a director on 2025-12-05 · 2 pages View document
10 Dec 2025 Termination of appointment of Duncan Imrie as a director on 2025-12-05 · 1 page View document
10 Dec 2025 Appointment of Mr Jordan Justin Selby as a director on 2025-12-05 · 2 pages View document
6 May 2025 Confirmation statement made on 2025-04-21 with updates · 5 pages View document
18 Dec 2024 Full accounts made up to 2024-03-31 · 25 pages View document
18 Oct 2024 Termination of appointment of Stewart George Holness as a director on 2024-09-27 · 1 page View document
8 Oct 2024 Registration of charge 095538720008, created on 2024-09-27 · 53 pages View document
3 Sep 2024 Satisfaction of charge 095538720006 in full · 1 page View document
3 May 2024 Confirmation statement made on 2024-04-21 with updates · 6 pages View document
3 May 2024 Change of details for Hamsard 3661 Limited as a person with significant control on 2024-04-21 · 2 pages View document
21 Nov 2023 Appointment of Mr Jordan Selby as a secretary on 2023-11-14 · 2 pages View document
13 Nov 2023 Group of companies' accounts made up to 2023-03-31 · 44 pages View document
24 May 2023 Satisfaction of charge 095538720004 in full · 1 page View document
4 May 2023 Confirmation statement made on 2023-04-21 with updates · 5 pages View document
20 Jan 2023 All of the property or undertaking has been released from charge 095538720004 · 1 page View document
20 Jan 2023 Satisfaction of charge 095538720002 in full · 1 page View document
12 Dec 2022 Group of companies' accounts made up to 2022-03-31 · 51 pages View document
10 May 2022 Confirmation statement made on 2022-04-21 with updates · 7 pages View document
3 Mar 2022 Termination of appointment of David Richard Galton-Fenzi as a director on 2022-03-01 · 1 page View document
3 Mar 2022 Notification of Hamsard 3661 Limited as a person with significant control on 2022-03-01 · 1 page View document
3 Mar 2022 Cessation of Rory James Wordsworth Sweet as a person with significant control on 2022-03-01 · 1 page View document
28 Feb 2022 Resolutions View document
28 Feb 2022 CAP-SS · 1 page View document
28 Feb 2022 Resolutions · 3 pages View document
28 Feb 2022 SH20 · 1 page View document
28 Feb 2022 Statement of capital on 2022-02-28 · 5 pages View document
21 Feb 2022 Resolutions View document
21 Feb 2022 Resolutions View document
21 Feb 2022 Resolutions · 3 pages View document
21 Feb 2022 Memorandum and Articles of Association · 47 pages View document
14 Dec 2021 Group of companies' accounts made up to 2021-03-31 · 49 pages View document
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES View document
28 Apr 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 View document
10 Dec 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
2 Dec 2019 ADOPT ARTICLES 19/11/2019 View document
22 Nov 2019 COMPANY NAME CHANGED HARDWARE HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/11/19 View document
19 Nov 2019 19/11/19 STATEMENT OF CAPITAL GBP 10014765.4 View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES View document
24 Apr 2019 SAIL ADDRESS CHANGED FROM: HARDWARE GROUP UNIT 1 HILLMEAD ENTERPRISE PARK LANGLEY ROAD SWINDON WILTSHIRE SN5 5WN UNITED KINGDOM View document
8 Jan 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
10 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095538720006 View document
18 Jul 2018 DIRECTOR APPOINTED DAVID RICHARD GALTON-FENZI View document
18 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES BELLORD View document
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES View document
19 Mar 2018 REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 1 WESTERN GATE HILLMEAD ENTERPRISE PARK LANGLEY ROAD SWINDON WILTSHIRE SN5 5WN UNITED KINGDOM View document
7 Feb 2018 TERMINATE SEC APPOINTMENT View document
6 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON FIELDHOUSE View document
18 Dec 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
24 Nov 2017 APPOINTMENT TERMINATED, SECRETARY KARL MUTTON View document
22 Nov 2017 SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG ENGLAND View document
22 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT CARLETON WINDHAM BELLORD / 22/09/2017 View document
18 May 2017 RETURN OF PURCHASE OF OWN SHARES View document
18 May 2017 31/03/17 STATEMENT OF CAPITAL GBP 10014755.4 View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES View document
31 Mar 2017 STATEMENT BY DIRECTORS View document
31 Mar 2017 SOLVENCY STATEMENT DATED 30/03/17 View document
31 Mar 2017 REDUCE ISSUED CAPITAL 30/03/2017 View document
31 Mar 2017 31/03/17 STATEMENT OF CAPITAL GBP 10014755.40 View document
14 Mar 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
27 Oct 2016 14/07/16 STATEMENT OF CAPITAL GBP 11127506 View document
7 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT CARLETON WINDHAM BELLORD / 06/09/2016 View document
31 Aug 2016 DIRECTOR APPOINTED MR GWYN DAVID HICKS View document
28 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095538720001 View document
16 May 2016 Annual return made up to 21 April 2016 with full list of shareholders View document
6 May 2016 29/03/16 STATEMENT OF CAPITAL GBP 7910258.00 View document
6 May 2016 RETURN OF PURCHASE OF OWN SHARES View document
5 May 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH View document
5 May 2016 APPOINTMENT TERMINATED, DIRECTOR IAN MILBOURN View document
3 May 2016 APPOINTMENT TERMINATED, DIRECTOR IAN MILBOURN View document
22 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095538720005 View document
3 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095538720003 View document
27 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095538720003 View document
27 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095538720004 View document
9 Sep 2015 SECOND FILING FOR FORM SH01 View document
22 Jul 2015 DIRECTOR APPOINTED MR IAN LEATHLEY MILBOURN View document
20 Jul 2015 SECRETARY APPOINTED MR KARL DAVID MUTTON View document
16 Jul 2015 SAIL ADDRESS CREATED View document
16 Jul 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 View document
18 Jun 2015 ADOPT ARTICLES 27/04/2015 View document
8 May 2015 27/04/15 STATEMENT OF CAPITAL GBP 7978998.00 View document
8 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 May 2015 APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED View document
7 May 2015 CURRSHO FROM 30/04/2016 TO 31/03/2016 View document
30 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095538720001 View document
30 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095538720002 View document
21 Apr 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document