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CLOUD9 MOBILE COMMUNICATIONS LIMITED

Company number 05474679

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2020 AA Audit exemption subsidiary accounts made up to 30 April 2019
10 Mar 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/19
10 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/19
26 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/19
14 Aug 2019 PSC02 Notification of Bluemango Technologies Limited as a person with significant control on 5 May 2017
14 Aug 2019 CH01 Director's details changed for David Gerald Oprey on 14 August 2019
02 Aug 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
01 Aug 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
05 Feb 2019 AA Audit exemption subsidiary accounts made up to 30 April 2018
05 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/18
31 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/18
31 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/18
21 Dec 2018 MR01 Registration of charge 054746790002, created on 20 December 2018
25 Jul 2018 MR04 Satisfaction of charge 054746790001 in full
09 Jul 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
12 Feb 2018 MR01 Registration of charge 054746790001, created on 9 February 2018
08 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
14 Nov 2017 AA01 Previous accounting period extended from 28 February 2017 to 30 April 2017
25 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
31 May 2017 AP01 Appointment of Mr Richard Miller as a director on 5 May 2017
31 May 2017 AP03 Appointment of Mr Richard Miller as a secretary on 5 May 2017
31 May 2017 TM01 Termination of appointment of John Lawrence O'prey as a director on 5 May 2017
31 May 2017 AP01 Appointment of Mr Oliver Robert Stewart Tucker as a director on 5 May 2017
31 May 2017 TM01 Termination of appointment of Paul David Orton Mason as a director on 5 May 2017