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THE CLOUD SIMPLIFIED LIMITED

Company number NI035327

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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)
19 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
29 Sep 2016 AA Accounts for a small company made up to 31 December 2015
03 Jun 2016 TM01 Termination of appointment of Martin Jospeh Mcallister as a director on 3 June 2016
08 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1.000001
  • ANNOTATION Clarification a second filed AR01 was registered on 20/12/2022.
02 Oct 2015 AA Accounts for a small company made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1.000001
12 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2014 CERTNM Company name changed triskele communication services LTD\certificate issued on 12/12/14
  • RES15 ‐ Change company name resolution on 2014-12-08
12 Dec 2014 CONNOT Change of name notice
01 Oct 2014 AA Accounts for a small company made up to 31 December 2013
28 Feb 2014 AP03 Appointment of Mrs Paula Lynch as a secretary
28 Feb 2014 TM02 Termination of appointment of Martin Mcallister as a secretary
31 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1.000001
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
16 Apr 2012 AD01 Registered office address changed from Merrion Business Centre 58 Howard Street Belfast BT1 6PJ on 16 April 2012
17 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
17 Jan 2012 AP03 Appointment of Mr Martin Mcallister as a secretary
17 Jan 2012 TM02 Termination of appointment of Patricia O'byrne as a secretary
17 Jan 2012 TM01 Termination of appointment of Peadar O/Byrne as a director
17 Jan 2012 AP01 Appointment of Mr Francis Iain O'kane as a director
17 Jan 2012 AP01 Appointment of Mr Martin Mcallister as a director
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders