MARCLOUD LIMITED
Company number 11505110 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Resolutions · 4 pages | View document |
| 17 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-15 · 3 pages | View document |
| 2 Jul 2026 | Appointment of James Haney as a director on 2026-06-30 · 2 pages | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-20 with updates · 5 pages | View document |
| 25 Feb 2026 | Change of details for Mr Thomas Matthew Ryan as a person with significant control on 2026-02-25 · 2 pages | View document |
| 12 Nov 2025 | ANNOTATION | View document |
| 12 Nov 2025 | ANNOTATION | View document |
| 26 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-23 · 3 pages | View document |
| 25 Jun 2025 | Resolutions · 3 pages | View document |
| 23 Jun 2025 | Change of share class name or designation · 2 pages | View document |
| 13 Jun 2025 | Second filing of a statement of capital following an allotment of shares on 2025-06-04 · 4 pages | View document |
| 12 Jun 2025 | Resolutions · 3 pages | View document |
| 10 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-04 · 3 pages | View document |
| 27 May 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 9 May 2025 | Change of share class name or designation · 2 pages | View document |
| 9 May 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-20 with updates · 5 pages | View document |
| 18 Feb 2025 | Registered office address changed from C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to The Plaza 100 Old Hall Street Liverpool L3 9LQ on 2025-02-18 · 1 page | View document |
| 18 Feb 2025 | Current accounting period extended from 2025-08-31 to 2025-12-31 · 1 page | View document |
| 22 Jan 2025 | Resolutions · 3 pages | View document |
| 6 Jan 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Jan 2025 | Resolutions · 3 pages | View document |
| 6 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 27 Dec 2024 | Resolutions · 3 pages | View document |
| 27 Dec 2024 | Memorandum and Articles of Association · 55 pages | View document |
| 15 Nov 2024 | Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 2024-11-15 · 1 page | View document |
| 29 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-29 · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 20 Aug 2024 | Statement of capital following an allotment of shares on 2024-06-14 · 3 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-07 with updates · 5 pages | View document |
| 16 Aug 2024 | Sub-division of shares on 2024-06-14 · 4 pages | View document |
| 8 Jul 2024 | Resolutions · 4 pages | View document |
| 8 Jul 2024 | Resolutions · 4 pages | View document |
| 8 Jul 2024 | Resolutions | View document |
| 8 Jul 2024 | Resolutions | View document |
| 8 Jul 2024 | Resolutions | View document |
| 8 Jul 2024 | Resolutions | View document |
| 8 Jul 2024 | Resolutions | View document |
| 8 Jul 2024 | Resolutions | View document |
| 8 Jul 2024 | Resolutions · 4 pages | View document |
| 22 Jun 2024 | Sub-division of shares on 2024-06-14 · 4 pages | View document |
| 14 Mar 2024 | Registered office address changed from 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT United Kingdom to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 2024-03-14 · 1 page | View document |
| 14 Mar 2024 | Director's details changed for Mr Thomas Matthew Ryan on 2024-03-14 · 2 pages | View document |
| 14 Mar 2024 | Change of details for Mr Thomas Matthew Ryan as a person with significant control on 2024-03-14 · 2 pages | View document |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 23 Oct 2023 | Purchase of own shares. · 4 pages | View document |
| 23 Oct 2023 | SH06 · 6 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 8 Aug 2023 | Confirmation statement made on 2023-08-07 with updates · 4 pages | View document |
| 23 May 2023 | Termination of appointment of Jake Donald Bond as a director on 2023-05-16 · 1 page | View document |
| 6 Mar 2023 | Second filing of Confirmation Statement dated 2021-08-07 · 3 pages | View document |
| 3 Mar 2023 | Registered office address changed from Barnston House Beacon Lane Heswall Wirral CH60 0EE United Kingdom to 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT on 2023-03-03 · 1 page | View document |
| 3 Mar 2023 | Director's details changed for Mr Jake Donald Bond on 2023-03-03 · 2 pages | View document |
| 3 Mar 2023 | Director's details changed for Mr Thomas Matthew Ryan on 2023-03-03 · 2 pages | View document |
| 3 Mar 2023 | Change of details for Mr Thomas Matthew Ryan as a person with significant control on 2023-03-03 · 2 pages | View document |
| 30 Sep 2022 | Micro company accounts made up to 2022-08-31 · 6 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 9 Dec 2021 | Micro company accounts made up to 2021-08-31 · 6 pages | View document |
| 1 Nov 2021 | Change of details for Mr Thomas Matthew Ryan as a person with significant control on 2021-10-06 · 2 pages | View document |
| 1 Nov 2021 | Director's details changed for Mr Thomas Matthew Ryan on 2021-10-06 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 9 Aug 2021 | Confirmation statement made on 2021-08-07 with updates · 5 pages | View document |
| 27 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES | View document |
| 1 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW RYAN / 30/06/2020 | View document |
| 1 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW RYAN / 30/06/2020 | View document |
| 1 Jul 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM SUITE 29 3A BRIDGEWATER STREET LIVERPOOL L1 0AR ENGLAND | View document |
| 2 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 8 Feb 2020 | REGISTERED OFFICE CHANGED ON 08/02/2020 FROM CEDAR LODGE WARREN AVENUE SOUTHSEA HAMPSHIRE PO4 8PY UNITED KINGDOM | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES | View document |
| 8 Aug 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |