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INCLOUDONE LTD

Company number 05912993

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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)
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1,000
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
18 Sep 2012 AD01 Registered office address changed from Eden House the Industrial Estate, Enterprise Way Edenbridge Kent TN8 6HF United Kingdom on 18 September 2012
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
16 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 1,000
16 Aug 2011 TM01 Termination of appointment of Lisa Francis as a director
02 Feb 2011 AP03 Appointment of Mr Steven Mark Pearce as a secretary
02 Feb 2011 TM02 Termination of appointment of Nathan Francis as a secretary
27 Oct 2010 TM01 Termination of appointment of Nathan Francis as a director
25 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
10 May 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
10 May 2010 AD01 Registered office address changed from Albury Mill, Mill Lane Chilworth Guildford Surrey GU4 8RU on 10 May 2010
16 Feb 2010 CERTNM Company name changed principal business assurance services LIMITED\certificate issued on 16/02/10
  • RES15 ‐ Change company name resolution on 2010-02-05
16 Feb 2010 CONNOT Change of name notice
22 Dec 2009 TM01 Termination of appointment of Sanjoy Bose as a director
22 Dec 2009 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 100
22 Dec 2009 AP01 Appointment of Mr Mark Graham Delo as a director
22 Dec 2009 AP01 Appointment of Mr Steven Mark Pearce as a director
22 Dec 2009 AP01 Appointment of Mrs Lisa Jo Francis as a director
04 Dec 2009 AA Accounts for a dormant company made up to 31 August 2009
01 Dec 2009 AP01 Appointment of Mr Sanjoy Bose as a director