SCG CLOUD LIMITED
Company number 03843488 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Satisfaction of charge 038434880006 in full · 1 page | View document |
| 4 Aug 2026 | Satisfaction of charge 038434880003 in full · 1 page | View document |
| 4 Aug 2026 | Satisfaction of charge 038434880005 in full · 1 page | View document |
| 4 Aug 2026 | Satisfaction of charge 038434880004 in full · 1 page | View document |
| 20 Dec 2025 | AGREEMENT2 · 2 pages | View document |
| 20 Dec 2025 | PARENT_ACC · 71 pages | View document |
| 20 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 33 pages | View document |
| 20 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-09-17 with updates · 3 pages | View document |
| 25 Jun 2025 | Registered office address changed from Ver House 23-25 High Street Redbourn St Albans Herts AL3 7LE to Glebe Farm Down Street Dummer Basingstoke Hampshire RG25 2AD on 2025-06-25 · 1 page | View document |
| 5 Jun 2025 | Registration of charge 038434880006, created on 2025-06-03 · 105 pages | View document |
| 23 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 32 pages | View document |
| 23 Nov 2024 | AGREEMENT2 · 2 pages | View document |
| 23 Nov 2024 | PARENT_ACC · 65 pages | View document |
| 23 Nov 2024 | GUARANTEE2 · 2 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-09-17 with no updates · 3 pages | View document |
| 28 Mar 2024 | Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG · 1 page | View document |
| 28 Mar 2024 | Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG · 1 page | View document |
| 13 Dec 2023 | Full accounts made up to 2023-03-31 · 36 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-09-17 with no updates · 3 pages | View document |
| 16 Oct 2023 | Change of name notice · 2 pages | View document |
| 16 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 13 Jan 2023 | Full accounts made up to 2022-03-31 · 37 pages | View document |
| 14 Nov 2022 | Registration of charge 038434880005, created on 2022-11-09 · 100 pages | View document |
| 7 Nov 2022 | Termination of appointment of Stephen Phillip Mcconnell as a director on 2021-12-21 · 1 page | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 20 Dec 2021 | Registration of charge 038434880004, created on 2021-12-10 · 86 pages | View document |
| 30 Nov 2021 | Full accounts made up to 2021-03-31 · 34 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-09-17 with no updates · 3 pages | View document |
| 14 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 28 Oct 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 13 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 24 Sep 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 20 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 19 Sep 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 28 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 6 pages | View document |
| 12 Oct 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 30 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 9 Dec 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 11 Oct 2010 | COMPANY NAME CHANGED ECOCALL LIMITED CERTIFICATE ISSUED ON 11/10/10 | View document |
| 27 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Jul 2010 | CHANGE OF NAME 19/07/2010 | View document |
| 23 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 31 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREW REID · 1 page | View document |
| 2 Nov 2009 | Annual return made up to 17 September 2009 with full list of shareholders | View document |
| 12 Jan 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | DIRECTOR'S PARTICULARS STEPHEN MCCONNELL | View document |
| 24 Nov 2008 | DIRECTOR AND SECRETARY'S PARTICULARS ANDREW REID | View document |
| 25 Jul 2008 | SECRETARY APPOINTED MARION COOK | View document |
| 22 May 2008 | DIRECTOR RESIGNED MICHAEL SMITH | View document |
| 22 May 2008 | SECRETARY RESIGNED TIMOTHY MORRIS | View document |
| 15 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Apr 2008 | DIRECTOR RESIGNED PAUL BILLINGHAM | View document |
| 12 Mar 2008 | DIRECTOR RESIGNED MARK HOLLISTER | View document |
| 2 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2007 | SECRETARY RESIGNED | View document |
| 7 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Sep 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 12 Jul 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1HD | View document |
| 6 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | View document |
| 18 Oct 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 2005 | DIRECTOR RESIGNED | View document |
| 5 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | DIRECTOR RESIGNED | View document |
| 5 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 4 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 May 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | View document |
| 6 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 21 Jul 2002 | NC INC ALREADY ADJUSTED 02/01/02 | View document |
| 21 Jul 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Jul 2002 | � NC 10000/510000 02/01 | View document |
| 21 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jul 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 3 Oct 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 11 Oct 2000 | DIRECTOR RESIGNED | View document |
| 11 Oct 2000 | S366A DISP HOLDING AGM 24/09/00 S252 DISP LAYING ACC 24/09/00 S386 DISP APP AUDS 24/09/00 | View document |
| 11 Oct 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/05/00 | View document |
| 30 Aug 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01 | View document |
| 19 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2000 | NC INC ALREADY ADJUSTED 20/04/00 | View document |
| 19 Jun 2000 | DIRECTOR RESIGNED | View document |
| 19 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2000 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: G OFFICE CHANGED 19/06/00 ASINECROFT HOUSE 15 HIGH STREET NORTH DUNSTABLE BEDFORDSHIRE LU6 1HX | View document |
| 19 Jun 2000 | SECRETARY RESIGNED | View document |
| 19 Jun 2000 | ALTER ARTICLES 20/04/00 | View document |
| 19 Jun 2000 | � NC 1000/10000 20/04/00 | View document |
| 19 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: G OFFICE CHANGED 29/09/99 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB | View document |
| 28 Sep 1999 | DIRECTOR RESIGNED | View document |
| 28 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1999 | SECRETARY RESIGNED | View document |
| 17 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |