NORDCLOUD LIMITED
Company number 09158610 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Appointment of Alison Sullivan as a secretary on 2026-07-01 · 2 pages | View document |
| 19 Aug 2026 | Registered office address changed from 20 York Rd London SE1 7nd United Kingdom to Building C, Ibm Hursley Office, Hursley Park Road Hursley Winchester SO21 2JN on 2026-08-19 · 1 page | View document |
| 19 Aug 2026 | Termination of appointment of Goodwille Limited as a secretary on 2026-07-01 · 1 page | View document |
| 19 Aug 2026 | Notification of Ibm United Kingdom Limited as a person with significant control on 2026-07-01 · 2 pages | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 31 Mar 2026 | Current accounting period extended from 2025-12-31 to 2026-06-30 · 1 page | View document |
| 9 Jul 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 17 Feb 2025 | Termination of appointment of Scott Keith Michael Eivers as a director on 2025-02-01 · 1 page | View document |
| 17 Feb 2025 | Appointment of Mr Mark James Bennett as a director on 2025-02-01 · 2 pages | View document |
| 17 Feb 2025 | Termination of appointment of Jan Mikael Kritz as a director on 2025-02-01 · 1 page | View document |
| 5 Oct 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 5 Jun 2024 | Second filing of Confirmation Statement dated 2021-05-31 · 3 pages | View document |
| 3 Jan 2024 | Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 20 York Rd London SE1 7nd on 2024-01-03 · 1 page | View document |
| 14 Oct 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 22 Sep 2023 | Termination of appointment of Fernando Jose Herrera Avila as a director on 2023-08-31 · 1 page | View document |
| 22 Sep 2023 | Appointment of Mr Jan Mikael Kritz as a director on 2023-09-20 · 2 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 20 Feb 2023 | Secretary's details changed for Goodwille Limited on 2023-01-13 · 1 page | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Aug 2021 | Notification of Ibm Corporation Us as a person with significant control on 2021-07-21 · 2 pages | View document |
| 21 Jul 2021 | Cessation of Fernando Jose Herrera Avila as a person with significant control on 2021-07-21 · 1 page | View document |
| 7 Jun 2021 | Confirmation statement made on 2021-05-31 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Dec 2019 | DIRECTOR APPOINTED MR SCOTT KEITH MICHAEL EIVERS | View document |
| 10 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL STAPLEY | View document |
| 27 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 22 May 2019 | PSC'S CHANGE OF PARTICULARS / MR FERNANDO JOSE HERRERA AVILA / 21/05/2019 | View document |
| 6 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 091586100001 | View document |
| 18 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 14 Feb 2018 | DIRECTOR APPOINTED MR JAN MIKAEL KRITZ | View document |
| 8 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ESA KINNUNEN | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 30 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 23 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 25 May 2016 | DIRECTOR APPOINTED MR PAUL ROBERT STAPLEY | View document |
| 7 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 28 Jan 2016 | COMPANY BUSINESS 30/11/2015 | View document |
| 1 Sep 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 26 Jun 2015 | CURREXT FROM 31/12/2014 TO 31/12/2015 | View document |
| 11 Nov 2014 | CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED | View document |
| 4 Sep 2014 | CURRSHO FROM 31/08/2015 TO 31/12/2014 | View document |
| 4 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ESA URHO KINNUNEN / 28/08/2014 | View document |
| 4 Sep 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 10-18 UNION STREET LONDON SE1 1SZ UNITED KINGDOM | View document |
| 1 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |