SURECLOUD LIMITED
Company number 05703655 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 15 Mar 2026 | Accounts for a medium company made up to 2025-06-30 · 27 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-02-09 with no updates · 3 pages | View document |
| 1 May 2025 | Termination of appointment of George Thomas Thaw as a director on 2025-05-01 · 1 page | View document |
| 7 Apr 2025 | Group of companies' accounts made up to 2024-06-30 · 31 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 2 Sep 2024 | Registered office address changed from 25 Wilton Road London SW1V 1LW England to 1 Sherwood Street London W1F 7BL on 2024-09-02 · 1 page | View document |
| 22 Jul 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 · 1 page | View document |
| 18 Apr 2024 | Appointment of Mr George Thomas Thaw as a director on 2024-04-05 · 2 pages | View document |
| 6 Apr 2024 | Group of companies' accounts made up to 2023-06-30 · 31 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 2 Oct 2023 | Termination of appointment of Thomas More Obermaier as a director on 2023-09-29 · 1 page | View document |
| 31 Jul 2023 | Appointment of Thomas More Obermaier as a director on 2023-07-28 · 2 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 30 Dec 2022 | Group of companies' accounts made up to 2022-06-30 · 33 pages | View document |
| 8 Dec 2022 | Termination of appointment of Richard Alan Kent Hibbert as a director on 2022-11-10 · 1 page | View document |
| 25 Feb 2022 | Group of companies' accounts made up to 2021-06-30 · 32 pages | View document |
| 16 Feb 2022 | Director's details changed for Mr Nicholas James Rafferty on 2021-12-14 · 2 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-02-09 with updates · 6 pages | View document |
| 29 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-08 · 3 pages | View document |
| 27 Sep 2021 | Satisfaction of charge 057036550002 in full · 1 page | View document |
| 27 Sep 2021 | Satisfaction of charge 057036550003 in full · 1 page | View document |
| 24 Sep 2021 | Resolutions · 1 page | View document |
| 24 Sep 2021 | Memorandum and Articles of Association · 26 pages | View document |
| 24 Sep 2021 | Resolutions | View document |
| 24 Sep 2021 | Purchase of own shares. · 3 pages | View document |
| 4 May 2020 | REGISTERED OFFICE CHANGED ON 04/05/2020 FROM 10 BRICK STREET MAYFAIR LONDON W1J 7HQ | View document |
| 11 Apr 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 17 Mar 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 5 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | View document |
| 9 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | View document |
| 10 Oct 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Oct 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 4087.9 | View document |
| 10 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Jun 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 4 GLENFIELDS STOKE POGES BUCKINGHAMSHIRE SL2 4LS | View document |
| 20 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 6 May 2016 | ADOPT ARTICLES 26/04/2016 | View document |
| 18 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 2 Mar 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 2 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 6 Mar 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 25 Feb 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 7 Mar 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 4 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR TOBY SCOTT-JACKSON | View document |
| 4 Sep 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 4541.5 | View document |
| 8 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES RAFFERTY / 01/04/2011 | View document |
| 14 Feb 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 20 Mar 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 20 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY BARTHOLEMEW SCOTT-JACKSON / 01/03/2011 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES RAFFERTY / 08/03/2010 | View document |
| 27 Apr 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY BARTHOLEMEW SCOTT-JACKSON / 08/03/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WILLIAM BARTHOLOMEW SCOTT JACKSON / 09/02/2010 | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 8 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOTT JACKSON | View document |
| 8 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAIN | View document |
| 20 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 30 Oct 2007 | SHARES ALLOTTED 26/04/07 | View document |
| 30 Oct 2007 | SHAR ALLOT DIR APP 26/04/07 | View document |
| 30 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | AGREEMENT 14/12/06 | View document |
| 6 Feb 2007 | CAPITAL CORRECTION 16/02/06 | View document |
| 6 Feb 2007 | NC INC ALREADY ADJUSTED 16/02/06 | View document |
| 6 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Feb 2007 | AGREED 13/12/06 | View document |
| 6 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 | View document |
| 17 Aug 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Aug 2006 | COMPANY NAME CHANGED TEAMPRESENCE.NET LIMITED CERTIFICATE ISSUED ON 08/08/06 | View document |
| 29 Jun 2006 | NC INC ALREADY ADJUSTED 16/02/06 | View document |
| 29 Jun 2006 | £ NC 2/2000 16/02/0 | View document |
| 9 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |