NUSO CLOUD UK LIMITED
Company number 04036526 · Monitor this company
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 |