SURECLOUD LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Termination of appointment of George Thomas Thaw as a director on 2025-05-01 |
| 07/04/257 April 2025 | Group of companies' accounts made up to 2024-06-30 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 02/09/242 September 2024 | Registered office address changed from 25 Wilton Road London SW1V 1LW England to 1 Sherwood Street London W1F 7BL on 2024-09-02 |
| 22/07/2422 July 2024 | Registered office address changed from 3rd Floor 9 Greyfriars Road Reading RG1 1NU England to 25 Wilton Road London SW1V 1LW on 2024-07-22 |
| 18/04/2418 April 2024 | Appointment of Mr George Thomas Thaw as a director on 2024-04-05 |
| 06/04/246 April 2024 | Group of companies' accounts made up to 2023-06-30 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 02/10/232 October 2023 | Termination of appointment of Thomas More Obermaier as a director on 2023-09-29 |
| 31/07/2331 July 2023 | Appointment of Thomas More Obermaier as a director on 2023-07-28 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 30/12/2230 December 2022 | Group of companies' accounts made up to 2022-06-30 |
| 08/12/228 December 2022 | Termination of appointment of Richard Alan Kent Hibbert as a director on 2022-11-10 |
| 25/02/2225 February 2022 | Group of companies' accounts made up to 2021-06-30 |
| 16/02/2216 February 2022 | Director's details changed for Mr Nicholas James Rafferty on 2021-12-14 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 29/09/2129 September 2021 | Statement of capital following an allotment of shares on 2021-09-08 |
| 27/09/2127 September 2021 | Satisfaction of charge 057036550003 in full |
| 27/09/2127 September 2021 | Satisfaction of charge 057036550002 in full |
| 24/09/2124 September 2021 | Memorandum and Articles of Association |
| 24/09/2124 September 2021 | Resolutions |
| 24/09/2124 September 2021 | Purchase of own shares. |
| 24/09/2124 September 2021 | Resolutions |
| 04/05/204 May 2020 | REGISTERED OFFICE CHANGED ON 04/05/2020 FROM 10 BRICK STREET MAYFAIR LONDON W1J 7HQ |
| 11/04/2011 April 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 17/03/2017 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/04/195 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 09/04/189 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 10/10/1710 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/10/1710 October 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/10/1710 October 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 4087.9 |
| 27/06/1727 June 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 4 GLENFIELDS STOKE POGES BUCKINGHAMSHIRE SL2 4LS |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 06/05/166 May 2016 | ADOPT ARTICLES 26/04/2016 |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/03/162 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/03/156 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/02/1425 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/03/137 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 04/09/124 September 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 4541.5 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TOBY SCOTT-JACKSON |
| 08/05/128 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/02/1214 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES RAFFERTY / 01/04/2011 |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/03/1120 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY BARTHOLEMEW SCOTT-JACKSON / 01/03/2011 |
| 20/03/1120 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES RAFFERTY / 08/03/2010 |
| 27/04/1027 April 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY BARTHOLEMEW SCOTT-JACKSON / 08/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WILLIAM BARTHOLOMEW SCOTT JACKSON / 09/02/2010 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAIN |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOTT JACKSON |
| 20/06/0920 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/03/093 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | SHARES ALLOTTED 26/04/07 |
| 30/10/0730 October 2007 | SHAR ALLOT DIR APP 26/04/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/076 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/076 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/076 February 2007 | AGREED 13/12/06 |
| 06/02/076 February 2007 | AGREEMENT 14/12/06 |
| 06/02/076 February 2007 | CAPITAL CORRECTION 16/02/06 |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 |
| 06/02/076 February 2007 | NC INC ALREADY ADJUSTED 16/02/06 |
| 17/08/0617 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/068 August 2006 | COMPANY NAME CHANGED TEAMPRESENCE.NET LIMITED CERTIFICATE ISSUED ON 08/08/06 |
| 29/06/0629 June 2006 | £ NC 2/2000 16/02/0 |
| 29/06/0629 June 2006 | NC INC ALREADY ADJUSTED 16/02/06 |
| 09/02/069 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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