NUSO CLOUD UK LIMITED

Company number 04036526 ·

Active

126 filings

Date Filing
11 Sep 2026 Accounts for a small company made up to 2025-12-31 · 28 pages View document
1 Jul 2026 Confirmation statement made on 2026-06-08 with updates · 3 pages View document
27 Jun 2026 RP01AP01 · 3 pages View document
7 Oct 2025 Accounts for a small company made up to 2024-12-31 · 30 pages View document
9 Jun 2025 Confirmation statement made on 2025-06-08 with updates · 4 pages View document
2 Jan 2025 Accounts for a small company made up to 2023-12-31 · 29 pages View document
12 Jun 2024 Confirmation statement made on 2024-06-08 with updates · 5 pages View document
16 May 2024 Termination of appointment of Michael Todd Bromfman as a director on 2024-05-14 · 1 page View document
16 May 2024 Appointment of Mr Paul Matte as a director on 2024-05-14 · 2 pages View document
30 Jan 2024 Appointment of Mr Nicholas Graham Thwaites as a director on 2024-01-30 · 2 pages View document
14 Nov 2023 Resolutions View document
14 Nov 2023 Memorandum and Articles of Association · 41 pages View document
14 Nov 2023 Change of share class name or designation · 2 pages View document
14 Nov 2023 Resolutions · 4 pages View document
14 Nov 2023 Resolutions View document
13 Nov 2023 Particulars of variation of rights attached to shares · 2 pages View document
17 Oct 2023 Director's details changed for Matthew Paul Siemens on 2023-09-29 · 2 pages View document
5 Oct 2023 Memorandum and Articles of Association · 20 pages View document
5 Oct 2023 Resolutions View document
5 Oct 2023 Resolutions · 5 pages View document
4 Oct 2023 Certificate of change of name · 3 pages View document
4 Oct 2023 Appointment of Michael Todd Bromfman as a director on 2023-09-29 · 2 pages View document
3 Oct 2023 Registered office address changed from Office 107, Sutton Point 6 Sutton Plaza, Sutton London SM1 4FS United Kingdom to C/O Gowling Wlg (Uk) Llp 4 More London Riverside London SE1 2AU on 2023-10-03 · 1 page View document
3 Oct 2023 Termination of appointment of Eugene Doogan as a director on 2023-09-29 · 1 page View document
3 Oct 2023 Termination of appointment of Michael Pavlou as a director on 2023-09-29 · 1 page View document
3 Oct 2023 Termination of appointment of Suzanne Patricia Myers as a secretary on 2023-09-29 · 1 page View document
3 Oct 2023 Notification of a person with significant control statement · 2 pages View document
3 Oct 2023 Cessation of Eugene Doogan as a person with significant control on 2023-09-29 · 1 page View document
3 Oct 2023 Termination of appointment of Suzanne Patricia Myers as a director on 2023-09-29 · 1 page View document
3 Oct 2023 Appointment of Matthew Paul Siemens as a director on 2023-09-29 · 2 pages View document
29 Sep 2023 Statement of capital following an allotment of shares on 2023-09-29 · 3 pages View document
8 Jun 2023 Confirmation statement made on 2023-06-08 with no updates · 3 pages View document
8 Jun 2023 Change of details for Eugene Doogan as a person with significant control on 2023-06-08 · 2 pages View document
18 May 2023 CAP-SS · 1 page View document
18 May 2023 Resolutions View document
18 May 2023 Cancellation of shares. Statement of capital on 2023-04-18 · 6 pages View document
18 May 2023 Statement of capital on 2023-05-18 · 5 pages View document
18 May 2023 SH20 · 1 page View document
18 May 2023 Resolutions · 1 page View document
17 Apr 2023 Unaudited abridged accounts made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Unaudited abridged accounts made up to 2021-12-31 · 11 pages View document
22 Sep 2022 Resolutions View document
22 Sep 2022 Re-registration from a public company to a private limited company · 2 pages View document
22 Sep 2022 Resolutions · 1 page View document
22 Sep 2022 Certificate of re-registration from Public Limited Company to Private · 1 page View document
22 Sep 2022 Re-registration of Memorandum and Articles · 19 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Full accounts made up to 2020-12-31 · 28 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
12 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / EUGENE DOOGAN / 12/06/2020 View document
12 Jun 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES View document
5 Feb 2020 REGISTERED OFFICE CHANGED ON 05/02/2020 FROM C/O H W FISHER LIMITED ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES View document
3 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
29 Jun 2018 ADOPT ARTICLES 22/02/2018 View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES View document
10 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
14 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / EUGENE DOOGAN / 01/10/2016 View document
4 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
23 Jun 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
24 Mar 2016 DIRECTOR APPOINTED MICHAEL PAVLOU View document
30 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
30 Jul 2015 Annual return made up to 17 July 2015 with full list of shareholders View document
2 Feb 2015 SECRETARY APPOINTED SUZANNE PATRICIA MYERS View document
2 Feb 2015 DIRECTOR APPOINTED SUZANNE PATRICIA MYERS View document
3 Dec 2014 APPOINTMENT TERMINATED, SECRETARY JULIE GIBSON View document
3 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR JULIE GIBSON View document
30 Jul 2014 Annual return made up to 17 July 2014 with full list of shareholders View document
8 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
20 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAVLOU View document
9 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAVLOU View document
9 Jun 2014 DIRECTOR APPOINTED JULIE ANNE GIBSON View document
26 Mar 2014 APPOINTMENT TERMINATED, SECRETARY HUIYAN GENG View document
26 Mar 2014 SECRETARY APPOINTED JULIE ANNE GIBSON View document
19 Aug 2013 Annual return made up to 17 July 2013 with full list of shareholders View document
6 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / EUGENE DOOGAN / 06/08/2013 View document
5 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
24 Jul 2012 Annual return made up to 17 July 2012 with full list of shareholders View document
3 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 Aug 2011 Annual return made up to 17 July 2011 with full list of shareholders View document
20 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
3 Sep 2010 Annual return made up to 17 July 2010 with full list of shareholders View document
1 Sep 2010 APPLICATION COMMENCE BUSINESS View document
1 Sep 2010 COMMENCE BUSINESS AND BORROW View document
27 Aug 2010 16/07/10 STATEMENT OF CAPITAL GBP 50000 View document
27 Aug 2010 DIRECTOR APPOINTED MICHAEL PAVLOU View document
29 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
4 Nov 2009 Annual return made up to 17 July 2009 with full list of shareholders View document
7 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / EUGENE DOOGAN / 17/07/2009 View document
17 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
28 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
22 Jul 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS View document
12 Sep 2007 NEW SECRETARY APPOINTED View document
12 Sep 2007 SECRETARY RESIGNED View document
7 Aug 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS View document
1 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
11 Aug 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS View document
5 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
5 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
31 Mar 2006 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS View document
7 Mar 2005 AUDITOR'S RESIGNATION View document
31 Jan 2005 SECRETARY RESIGNED View document
26 Jan 2005 REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 260-268 CHAPEL STREET SALFORD MANCHESTER M3 5JZ View document
26 Jan 2005 NEW SECRETARY APPOINTED View document
26 Jan 2005 DIRECTOR RESIGNED View document
5 Aug 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS View document
26 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
26 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
17 Jul 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS View document
19 Sep 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS View document
6 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
26 Sep 2001 REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 3A PARK PLACE CHEETHAM HILL ROAD MANCHESTER M4 4EZ View document
21 Aug 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS View document
3 Jan 2001 DIRECTOR RESIGNED View document
3 Jan 2001 SECRETARY RESIGNED View document
13 Dec 2000 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 View document
13 Dec 2000 NEW SECRETARY APPOINTED View document
13 Dec 2000 NEW DIRECTOR APPOINTED View document
13 Dec 2000 NEW DIRECTOR APPOINTED View document
13 Dec 2000 REGISTERED OFFICE CHANGED ON 13/12/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX View document
19 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document