CLOUDSURE LIMITED

Company number 01420136 ·

Dissolved

249 filings

Date Filing
11 Jul 2023 Final Gazette dissolved via voluntary strike-off View document
11 Jul 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Jun 2023 Voluntary strike-off action has been suspended · 1 page View document
13 Jun 2023 Voluntary strike-off action has been suspended View document
25 Apr 2023 First Gazette notice for voluntary strike-off View document
25 Apr 2023 First Gazette notice for voluntary strike-off · 1 page View document
12 Apr 2023 Application to strike the company off the register · 3 pages View document
11 Jan 2023 Confirmation statement made on 2023-01-08 with no updates · 3 pages View document
6 Jan 2023 Accounts for a dormant company made up to 2022-03-31 · 7 pages View document
10 Feb 2022 Director's details changed for Mr David Lewis Mcglennon on 2021-11-30 · 2 pages View document
12 Jan 2022 Confirmation statement made on 2022-01-08 with no updates · 3 pages View document
31 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 7 pages View document
15 Nov 2021 Appointment of Mr Neil Philip Thompson as a director on 2021-11-12 · 2 pages View document
4 Nov 2021 Certificate of change of name · 3 pages View document
29 Apr 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM DAISY HOUSE, LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR ENGLAND View document
14 Feb 2019 APPOINTMENT TERMINATED, SECRETARY DAVID MCGLENNON View document
14 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR NATHAN MARKE View document
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES View document
7 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
20 Jul 2018 DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON View document
6 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL MULLER View document
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES View document
2 Jan 2018 FULL ACCOUNTS MADE UP TO 31/03/17 View document
17 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY View document
22 Feb 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
22 Jan 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View document
1 Mar 2016 AUDITOR'S RESIGNATION View document
8 Feb 2016 Annual return made up to 8 January 2016 with full list of shareholders View document
8 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN SMITH / 08/01/2016 View document
8 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBINSON RILEY / 08/01/2016 View document
5 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN RICHARD MARKE / 08/01/2016 View document
5 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LEWIS MCGLENNON / 08/01/2016 View document
5 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KEITH MULLER / 08/01/2016 View document
24 Nov 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
22 Oct 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE ENGLAND BB9 5SR ENGLAND View document
31 Jul 2015 ADOPT ARTICLES 20/07/2015 View document
31 Jul 2015 APPOINTMENT TERMINATED, SECRETARY DIRK TOULMIN-VAN SITTERT View document
31 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR DIRK TOULMIN-VAN SITTERT View document
17 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN View document
17 Jul 2015 DIRECTOR APPOINTED MR STEPHEN ALAN SMITH View document
17 Jul 2015 DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY View document
16 Jul 2015 SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON View document
16 Jul 2015 DIRECTOR APPOINTED MR NEIL KEITH MULLER View document
16 Jul 2015 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM LAKESIDE HOUSE THE LAKES BEDFORD ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 7HD View document
16 Jul 2015 DIRECTOR APPOINTED MR NATHAN RICHARD MARKE View document
4 Feb 2015 Annual return made up to 8 January 2015 with full list of shareholders View document
11 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
18 Feb 2014 REGISTERED OFFICE CHANGED ON 18/02/2014 FROM TECHNOLOGY HOUSE HUNSBURY HILL AVENUE NORTHAMPTON NORTHAMPTONSHIRE NN4 8QS View document
4 Feb 2014 Annual return made up to 8 January 2014 with full list of shareholders View document
23 Aug 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
31 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN View document
31 Jul 2013 DIRECTOR APPOINTED MR DIRK JOHANNES TOULMIN-VAN SITTERT View document
11 Jul 2013 APPOINTMENT TERMINATED, SECRETARY WILLIAM MARTIN View document
10 Jul 2013 SECRETARY APPOINTED MR DIRK JOHANNES TOULMIN-VAN SITTERT View document
28 Feb 2013 APPOINTMENT TERMINATED, SECRETARY REETA STOKES View document
23 Jan 2013 Annual return made up to 8 January 2013 with full list of shareholders View document
28 Nov 2012 SECRETARY APPOINTED REETA STOKES View document
9 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID COURTLEY View document
6 Aug 2012 DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN View document
31 Jul 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
29 May 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN CLUTTON View document
9 Jan 2012 Annual return made up to 8 January 2012 with full list of shareholders View document
2 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM View document
19 Aug 2011 DIRECTOR APPOINTED MR DAVID JOHN COURTLEY View document
17 Aug 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
28 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINSON View document
4 Mar 2011 DIRECTOR APPOINTED MR STEVE CLUTTON View document
14 Feb 2011 Annual return made up to 8 January 2011 with full list of shareholders View document
6 Sep 2010 SOLVENCY STATEMENT DATED 12/08/10 View document
6 Sep 2010 SHARE PREMIUM ACCOUNT REDUCED 12/08/2010 View document
6 Sep 2010 06/09/10 STATEMENT OF CAPITAL GBP 100 View document
6 Sep 2010 STATEMENT BY DIRECTORS View document
19 Aug 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
15 Jan 2010 Annual return made up to 8 January 2010 with full list of shareholders View document
14 Jan 2010 DIRECTOR APPOINTED MR WILLIAM THOMAS MARTIN View document
17 Dec 2009 STATEMENT BY DIRECTORS View document
17 Dec 2009 17/12/09 STATEMENT OF CAPITAL GBP 100 View document
17 Dec 2009 SOLVENCY STATEMENT DATED 11/12/09 View document
17 Dec 2009 REDUCE ISSUED CAPITAL 11/12/2009 View document
26 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON View document
5 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID JONES View document
2 Sep 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
17 Aug 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY BODILL View document
31 Mar 2009 APPOINTMENT TERMINATED DIRECTOR MATTHEW FARROW View document
31 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
9 Jan 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS View document
16 Dec 2008 APPOINTMENT TERMINATED DIRECTOR JEREMY STAFFORD View document
11 Dec 2008 DIRECTOR APPOINTED MR NICHOLAS JOHN ROBINSON View document
11 Dec 2008 DIRECTOR APPOINTED MR PETER MICHAEL BERTRAM View document
14 Jul 2008 APPOINTMENT TERMINATED DIRECTOR NEIL LLOYD View document
3 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
23 Jan 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS View document
20 Dec 2007 DIRECTOR RESIGNED View document
29 Oct 2007 NEW DIRECTOR APPOINTED View document
25 Jun 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
25 Jun 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
25 Jun 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
15 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jun 2007 NEW DIRECTOR APPOINTED View document
10 May 2007 NEW DIRECTOR APPOINTED View document
3 Mar 2007 NEW DIRECTOR APPOINTED View document
23 Feb 2007 DIRECTOR RESIGNED View document
23 Feb 2007 NEW DIRECTOR APPOINTED View document
14 Feb 2007 DIRECTOR RESIGNED View document
5 Feb 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS View document
28 Nov 2006 NEW DIRECTOR APPOINTED View document
28 Nov 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
21 Nov 2006 DIRECTOR RESIGNED View document
21 Nov 2006 DIRECTOR RESIGNED View document
21 Nov 2006 REGISTERED OFFICE CHANGED ON 21/11/06 FROM: SERVO HOUSE DARLEY DALE MATLOCK DERBYSHIRE DE4 3BP View document
21 Nov 2006 SECRETARY RESIGNED View document
17 Nov 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Nov 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
17 Nov 2006 RE-FINANCE DOC 03/11/06 View document
17 Nov 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Nov 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Nov 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Nov 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
15 Nov 2006 NEW SECRETARY APPOINTED View document
15 Nov 2006 NEW DIRECTOR APPOINTED View document
18 Oct 2006 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
18 Oct 2006 REREGISTRATION MEMORANDUM AND ARTICLES View document
18 Oct 2006 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
18 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Oct 2006 REREG PLC-PRI 18/10/06 View document
28 Feb 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS View document
28 Feb 2006 NEW DIRECTOR APPOINTED View document
1 Nov 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
21 Feb 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS View document
3 Nov 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
15 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Apr 2004 DIRECTOR RESIGNED View document
25 Feb 2004 DIRECTOR RESIGNED View document
9 Feb 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS View document
28 Oct 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
3 Feb 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS View document
3 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
28 Sep 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jun 2002 AUDITOR'S RESIGNATION View document
22 Jan 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Jan 2002 RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS View document
13 Dec 2001 NEW DIRECTOR APPOINTED View document
7 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 2001 FULL GROUP ACCOUNTS MADE UP TO 31/03/01 View document
21 Jan 2001 RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS View document
9 Oct 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
24 Jan 2000 RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS View document
29 Oct 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
30 Mar 1999 DIRECTOR RESIGNED View document
26 Feb 1999 DIRECTOR RESIGNED View document
28 Jan 1999 RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS View document
28 Jan 1999 NEW DIRECTOR APPOINTED View document
10 Nov 1998 NEW DIRECTOR APPOINTED View document
3 Nov 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
23 Sep 1998 DIRECTOR RESIGNED View document
1 Jun 1998 NEW DIRECTOR APPOINTED View document
29 Jan 1998 RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS View document
30 Dec 1997 DIRECTOR RESIGNED View document
30 Dec 1997 DIRECTOR RESIGNED View document
5 Nov 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
13 Jun 1997 NEW DIRECTOR APPOINTED View document
24 Jan 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Jan 1997 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
24 Jan 1997 DIRECTOR RESIGNED View document
24 Jan 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
24 Jan 1997 RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS View document
22 Dec 1996 SECRETARY RESIGNED View document
22 Dec 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Sep 1996 NEW DIRECTOR APPOINTED View document
5 Aug 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 17/07/96 View document
5 Aug 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/96 View document
13 Jun 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
8 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jan 1996 RETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS View document
8 Nov 1995 FULL ACCOUNTS MADE UP TO 30/06/95 View document
14 Oct 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Oct 1995 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 View document
3 Apr 1995 DIRECTOR RESIGNED View document
27 Jan 1995 RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS View document
27 Jan 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
27 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
16 Jan 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 55 pages View document
28 Sep 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Sep 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Sep 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Sep 1994 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 1994 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 1994 NEW DIRECTOR APPOINTED View document
6 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 1994 NOTICE OF RESOLUTION REMOVING AUDITOR View document
8 Apr 1994 AUTHORISE PAYMENT 10/03/94 View document
28 Feb 1994 REGISTERED OFFICE CHANGED ON 28/02/94 View document
28 Feb 1994 RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS View document
18 Jan 1994 APPOINTMENT OF AUDITORS 01/12/93 View document
6 Jan 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
13 May 1993 £ IC 250548/240901 06/04/93 £ SR [email protected]=9647 View document
13 Apr 1993 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 06/04/93 View document
18 Mar 1993 DIRECTOR RESIGNED View document
15 Feb 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
15 Feb 1993 RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS View document
15 Feb 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
15 Dec 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/92 View document
3 Nov 1992 DIR POWERS 16/10/92 View document
8 Oct 1992 NEW DIRECTOR APPOINTED View document
23 Jun 1992 DIRECTOR RESIGNED View document
13 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 1992 NEW DIRECTOR APPOINTED View document
10 Feb 1992 RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS View document
10 Feb 1992 REGISTERED OFFICE CHANGED ON 10/02/92 View document
3 Feb 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/91 View document
18 Dec 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
4 Mar 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/90 View document
19 Feb 1991 RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS View document
9 May 1990 £ SR [email protected] 06/04/90 View document
16 Mar 1990 PURCHASE OWN SHARES 05/03/90 View document
9 Mar 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/89 View document
9 Mar 1990 RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS View document
8 Feb 1990 CONTRACT 23/01/90 View document
27 Jun 1989 RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS View document
15 Feb 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/88 View document
2 Feb 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Dec 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Mar 1988 RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS View document
2 Mar 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View document
12 Feb 1988 NEW DIRECTOR APPOINTED View document
29 Jan 1988 AUDITORS' STATEMENT View document
29 Jan 1988 BALANCE SHEET View document
29 Jan 1988 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
29 Jan 1988 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
29 Jan 1988 REREGISTRATION PRI-PLC 011087 View document
29 Jan 1988 REREGISTRATION MEMORANDUM AND ARTICLES View document
29 Jan 1988 AUDITORS' REPORT View document
27 Jan 1988 WD 07/01/88 AD 09/11/87--------- PREMIUM £ SI [email protected]=7647 £ IC 34434/42081 View document
27 Jan 1988 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
17 Dec 1987 WD 26/11/87 AD 02/10/87--------- PREMIUM £ SI [email protected]=2176 £ IC 15000/17176 View document
17 Dec 1987 CONSO View document
17 Dec 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Dec 1987 £ NC 20000/10000000 View document
16 Nov 1987 REGISTERED OFFICE CHANGED ON 16/11/87 FROM: SERVO HOUSE 6-10 SHEFFIELD ROAD DRONFIELD SHEFFIELD S18 6GG View document
2 Sep 1987 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 1987 ALTER SHARE STRUCTURE View document
14 Feb 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View document
14 Feb 1987 RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS View document
2 May 1986 NEW DIRECTOR APPOINTED View document
16 May 1979 CERTIFICATE OF INCORPORATION View document