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ADDRESSCLOUD LIMITED

Company number 07093266

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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)
13 May 2019 PSC04 Change of details for Mr Mark Guy Varley as a person with significant control on 1 May 2019
13 May 2019 CH01 Director's details changed for Mr Mark Guy Varley on 1 May 2019
13 May 2019 AP01 Appointment of Mrs Celine Anne Alice Varley as a director on 1 May 2019
10 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
07 Mar 2018 AA Micro company accounts made up to 31 December 2017
28 Feb 2018 PSC04 Change of details for Mr Mark Varley as a person with significant control on 28 February 2018
28 Feb 2018 CH01 Director's details changed for Mr Mark Guy Varley on 28 February 2018
19 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-01
16 Feb 2018 AD01 Registered office address changed from Unit 1, Beacontree Plaza Gillette Way Reading RG2 0BS England to Hardwick House (Jmh) Prospect Place Swindon SN1 3LJ on 16 February 2018
08 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
23 Jan 2017 AD01 Registered office address changed from 1 Beacontree Plaza Gillette Way Reading RG2 0BS England to Unit 1, Beacontree Plaza Gillette Way Reading RG2 0BS on 23 January 2017
16 Jan 2017 AA Micro company accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
22 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Dec 2015 AD01 Registered office address changed from 1st Floor 1st Floor, Unit 1 Beacontree Plaza Gillette Way Reading RG2 0BS to 1 Beacontree Plaza Gillette Way Reading RG2 0BS on 2 December 2015
02 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
23 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jul 2015 CH01 Director's details changed for Mr Mark Varley on 1 July 2015
27 Feb 2015 CERTNM Company name changed mark varley LTD\certificate issued on 27/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-26
26 Feb 2015 AD01 Registered office address changed from 302-4 High Street Chatham Kent ME4 4NR to 1St Floor 1St Floor, Unit 1 Beacontree Plaza Gillette Way Reading RG2 0BS on 26 February 2015
19 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
11 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
29 May 2013 AA Total exemption small company accounts made up to 31 December 2012