UHY CLOUDBOOKS LTD
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 26/11/2426 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 09/12/239 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 26/11/1826 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR PETER JONATHAN TUFFIN |
| 04/01/184 January 2018 | COMPANY NAME CHANGED L.N.C. BUREAUX SERVICES LIMITED CERTIFICATE ISSUED ON 04/01/18 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY GUEST / 13/10/2016 |
| 13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARRY SIMMONS / 13/10/2016 |
| 13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN KYFFIN-WALTON / 13/10/2016 |
| 13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY GUEST / 13/10/2016 |
| 27/04/1627 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 16/10/1516 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 13/06/1413 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 20/04/1220 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/05/1110 May 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY EPSTEIN |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN KYFFIN-WALTON |
| 02/02/112 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 19/05/1019 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/02/1019 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY GUEST / 31/12/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARRY SIMMONS / 31/12/2009 |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/06/0126 June 2001 | SECRETARY RESIGNED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED |
| 11/10/0011 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0011 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/03/9916 March 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL 311298 |
| 02/03/992 March 1999 | RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
| 08/06/988 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 07/01/987 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/03/976 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 06/01/956 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/01/9420 January 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 19/12/9319 December 1993 | S386 DISP APP AUDS 01/12/93 |
| 17/02/9317 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/12/9217 December 1992 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 27/04/9227 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/04/927 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | REGISTERED OFFICE CHANGED ON 06/01/92 |
| 06/01/926 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 20/09/9120 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/02/9127 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | COMPANY NAME CHANGED BERNCRAY LIMITED CERTIFICATE ISSUED ON 07/12/89 |
| 01/12/891 December 1989 | ADOPT MEM AND ARTS 24/11/89 |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/08/8713 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/08/8713 August 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/8614 July 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 24/06/8624 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/05/8621 May 1986 | DIRECTOR RESIGNED |
| 06/05/866 May 1986 | DIRECTOR RESIGNED |
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