MERITUM CLOUD SERVICES LTD
Company number 09356706 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Termination of appointment of Scott Thomas Cunningham as a director on 2026-06-26 · 1 page | View document |
| 10 Jun 2026 | Confirmation statement made on 2026-05-30 with no updates · 3 pages | View document |
| 27 May 2026 | Appointment of Mr Craig Cameron Mackay as a director on 2026-05-26 · 2 pages | View document |
| 23 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 7 pages | View document |
| 23 Jan 2026 | PARENT_ACC · 133 pages | View document |
| 29 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 29 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 25 Jul 2025 | Termination of appointment of Adrian Chamberlain as a director on 2025-06-30 · 1 page | View document |
| 25 Jul 2025 | Appointment of Mr Richard Last as a director on 2025-06-30 · 2 pages | View document |
| 17 Jun 2025 | Termination of appointment of Lucy Rebecca Dimes as a director on 2025-06-05 · 1 page | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-30 with no updates · 3 pages | View document |
| 2 Jan 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 2 Jan 2025 | Resolutions · 2 pages | View document |
| 24 Oct 2024 | Satisfaction of charge 093567060002 in full · 4 pages | View document |
| 24 Oct 2024 | Satisfaction of charge 093567060001 in full · 4 pages | View document |
| 4 Oct 2024 | Appointment of Mr Scott Thomas Cunningham as a director on 2024-10-01 · 2 pages | View document |
| 4 Oct 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 4 Oct 2024 | Appointment of Ms Lucy Rebecca Dimes as a director on 2024-10-01 · 2 pages | View document |
| 4 Oct 2024 | Registered office address changed from Marlow International Parkway Marlow SL7 1YL England to 11-21 Paul Street Shoreditch London EC2A 4JU on 2024-10-04 · 1 page | View document |
| 4 Oct 2024 | Termination of appointment of Timothy Mark George as a director on 2024-10-01 · 1 page | View document |
| 18 Aug 2024 | PARENT_ACC · 52 pages | View document |
| 18 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 6 Aug 2024 | PARENT_ACC · 52 pages | View document |
| 6 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-05-30 with no updates · 3 pages | View document |
| 27 Nov 2023 | Termination of appointment of Russell James Todhunter as a director on 2023-11-14 · 1 page | View document |
| 5 Oct 2023 | Registered office address changed from Jubilee House Globe Park Third Avenue Marlow SL7 1EY England to Marlow International Parkway Marlow SL7 1YL on 2023-10-05 · 1 page | View document |
| 5 Oct 2023 | Change of details for Atech Support Limited as a person with significant control on 2023-10-01 · 2 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-30 with updates · 4 pages | View document |
| 22 May 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 21 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 21 Apr 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 21 Apr 2023 | Resolutions · 2 pages | View document |
| 21 Apr 2023 | Resolutions | View document |
| 21 Apr 2023 | Resolutions | View document |
| 12 Apr 2023 | Registration of charge 093567060002, created on 2023-04-06 · 8 pages | View document |
| 11 Apr 2023 | Registration of charge 093567060001, created on 2023-04-06 · 12 pages | View document |
| 10 Apr 2023 | Notification of Atech Support Limited as a person with significant control on 2023-04-06 · 2 pages | View document |
| 10 Apr 2023 | Termination of appointment of Shaun Neal Ritchie as a director on 2023-04-06 · 1 page | View document |
| 10 Apr 2023 | Termination of appointment of Lukasz Jan Dziomdziora as a director on 2023-04-06 · 1 page | View document |
| 10 Apr 2023 | Appointment of Mr Timothy Mark George as a director on 2023-04-06 · 2 pages | View document |
| 10 Apr 2023 | Appointment of Mr Russell James Todhunter as a director on 2023-04-06 · 2 pages | View document |
| 10 Apr 2023 | Appointment of Mr Ryan Joseph Langley as a director on 2023-04-06 · 2 pages | View document |
| 10 Apr 2023 | Registered office address changed from 1 Ropemaker Street Citypoint London EC2Y 9HT England to Jubilee House Globe Park Third Avenue Marlow SL7 1EY on 2023-04-10 · 1 page | View document |
| 10 Apr 2023 | Cessation of Shaun Neal Ritchie as a person with significant control on 2023-04-06 · 1 page | View document |
| 10 Apr 2023 | Cessation of Lukasz Jan Dziomdziora as a person with significant control on 2023-04-06 · 1 page | View document |
| 6 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 22 Feb 2023 | Change of details for Mr Lukasz Jan Dziomdziora as a person with significant control on 2023-01-11 · 2 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-16 with no updates · 3 pages | View document |
| 22 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-16 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES | View document |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 27 Apr 2018 | COMPANY NAME CHANGED EUC CONSULTING LTD CERTIFICATE ISSUED ON 27/04/18 | View document |
| 13 Jan 2018 | REGISTERED OFFICE CHANGED ON 13/01/2018 FROM CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HT UNITED KINGDOM | View document |
| 12 Jan 2018 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROM 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | View document |
| 12 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 9 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN NEAL RITCHIE / 09/11/2016 | View document |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN NEAL RITCHIE / 09/03/2016 | View document |
| 31 Dec 2015 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN NEAL RITCHIE / 01/04/2015 | View document |
| 16 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |