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CLOUDFM INTEGRATED SERVICES LIMITED

Company number 07308274

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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)
12 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
09 Apr 2019 PSC07 Cessation of Helen Marie Tidswell as a person with significant control on 6 April 2016
09 Apr 2019 PSC07 Cessation of Derrick Alan Hidden as a person with significant control on 6 April 2016
09 Apr 2019 PSC07 Cessation of Christopher Edward Gallop as a person with significant control on 6 April 2016
09 Apr 2019 PSC07 Cessation of Jeffrey Peter Dewing as a person with significant control on 6 April 2016
09 Apr 2019 PSC07 Cessation of Andrew James Frith as a person with significant control on 6 April 2016
09 Apr 2019 PSC07 Cessation of Adam Clayfield as a person with significant control on 6 April 2016
04 Dec 2018 RP04TM01 Second filing for the termination of Andrew James Frith as a director
19 Nov 2018 AA Full accounts made up to 31 July 2018
11 Oct 2018 TM01 Termination of appointment of Andrew James Frith as a director on 21 September 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 04/12/2018.
23 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment 23/07/2018
13 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business director appointed 20/06/2018
02 Aug 2018 AP01 Appointment of Mr Steven John Corbett as a director on 1 August 2018
02 Aug 2018 AP01 Appointment of Mr David May as a director on 1 July 2018
16 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
15 Jan 2018 AP01 Appointment of Mr Peter Brumby as a director on 1 January 2018
15 Jan 2018 AP01 Appointment of Mr John Terry Cotton as a director on 1 January 2018
13 Dec 2017 AA Full accounts made up to 31 July 2017
12 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/05/2019.
28 Nov 2016 AA Full accounts made up to 31 July 2016
23 Sep 2016 AD01 Registered office address changed from Oyster House Severalls Lane Colchester Essex CO4 9PD to Cloudfm House 3 Charter Court Newcomen Way Colchester Essex CO4 9YA on 23 September 2016
07 May 2016 AA Full accounts made up to 31 July 2015
26 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 9.6
12 Mar 2016 CERTNM Company name changed technical facilities solutions LTD\certificate issued on 12/03/16
  • RES15 ‐ Change company name resolution on 2016-02-29
12 Mar 2016 CONNOT Change of name notice