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CLOUD DIALOGS LTD

Company number 05561621

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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)
17 Aug 2020 AD01 Registered office address changed from 5 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR United Kingdom to Unit 22 Fornham Park Fornham St. Genevieve Bury St. Edmunds IP28 6TS on 17 August 2020
02 Jun 2020 AA Full accounts made up to 31 December 2019
02 Jan 2020 MA Memorandum and Articles of Association
02 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Dec 2019 MR01 Registration of charge 055616210001, created on 12 December 2019
27 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Sep 2019 AD01 Registered office address changed from 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR United Kingdom to 5 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR on 10 September 2019
30 Jan 2019 PSC07 Cessation of Richard Lindsay Winch as a person with significant control on 30 January 2019
30 Jan 2019 PSC02 Notification of Totalmobile Holdings Limited as a person with significant control on 30 January 2019
30 Jan 2019 TM01 Termination of appointment of Richard Lindsay Winch as a director on 30 January 2019
30 Jan 2019 PSC07 Cessation of Nicholas Peter Jeffreys as a person with significant control on 30 January 2019
30 Jan 2019 TM01 Termination of appointment of Nicholas Peter Jeffreys as a director on 30 January 2019
30 Jan 2019 AP01 Appointment of Mark Rogerson as a director on 30 January 2019
30 Jan 2019 AP01 Appointment of Mr James Darragh as a director on 30 January 2019
30 Jan 2019 AP01 Appointment of Gary Adams as a director on 30 January 2019
22 Oct 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
28 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
15 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Mar 2016 AD01 Registered office address changed from 2nd Floor 145 - 157 st John Street London London EC1V 4PY to 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR on 16 March 2016
16 Sep 2015 CH01 Director's details changed for Mr Richard Winch on 15 September 2015
15 Sep 2015 TM01 Termination of appointment of Jane Saunderson as a director on 15 September 2015