ADDRESSCLOUD LIMITED

Company number 07093266 ·

Active

85 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
12 Aug 2026 Change of director's details · 2 pages Subscribers only
28 Jul 2026 Appointment of a director · 2 pages Subscribers only
20 Jul 2026 Termination of a director appointment · 1 page Subscribers only
20 Jul 2026 Appointment of a corporate director · 2 pages Subscribers only
18 Jun 2026 Registered office address changed from 50-60 Station Rd Cambridge CB1 2JH United Kingdom to 6 Bevis Marks London EC3A 7BA on 2026-06-18 · 1 page View document
11 Dec 2025 Confirmation statement · 4 pages Subscribers only
15 Sep 2025 Memorandum and Articles of Association · 14 pages View document
15 Sep 2025 Resolutions · 17 pages View document
12 Sep 2025 Termination of a director appointment · 1 page Subscribers only
12 Sep 2025 Notice of a corporate person with significant control · 2 pages Subscribers only
12 Sep 2025 Cessation of a person with significant control · 1 page Subscribers only
12 Sep 2025 Termination of a director appointment · 1 page Subscribers only
3 Sep 2025 Registration of charge 070932660001, created on 2025-09-01 · 14 pages View document
2 Sep 2025 Statement of capital following an allotment of shares on 2025-09-01 · 3 pages View document
4 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 16 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Dec 2024 Confirmation statement · 5 pages Subscribers only
11 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 14 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Dec 2023 Confirmation statement · 5 pages Subscribers only
22 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 14 pages View document
7 Mar 2023 Memorandum and Articles of Association · 51 pages View document
7 Mar 2023 Resolutions · 4 pages View document
7 Mar 2023 Resolutions View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Dec 2022 Change of share class name or designation · 2 pages View document
2 Dec 2022 Confirmation statement · 5 pages Subscribers only
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Dec 2021 Confirmation statement · 5 pages Subscribers only
30 Sep 2021 Registered office address changed from Hardwick House (Jmh) Prospect Place Swindon SN1 3LJ England to 50-60 Station Rd Cambridge CB1 2JH on 2021-09-30 · 1 page View document
12 Jul 2021 Resolutions View document
12 Jul 2021 Resolutions · 3 pages View document
12 Jul 2021 Resolutions View document
28 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
21 Apr 2021 Change of details of a person with significant control Subscribers only
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Dec 2020 Confirmation statement Subscribers only
4 Sep 2020 Appointment of a director Subscribers only
4 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Dec 2019 Change of director's details Subscribers only
2 Dec 2019 Confirmation statement Subscribers only
30 Sep 2019 Change of director's details Subscribers only
30 Sep 2019 Appointment of a director Subscribers only
30 Sep 2019 Change of details of a person with significant control Subscribers only
30 Sep 2019 Change of director's details Subscribers only
14 Aug 2019 30/06/19 STATEMENT OF CAPITAL GBP 100 View document
13 May 2019 Change of details of a person with significant control Subscribers only
13 May 2019 Change of director's details Subscribers only
13 May 2019 Appointment of a director Subscribers only
10 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Dec 2018 Confirmation statement Subscribers only
7 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
28 Feb 2018 Change of director's details Subscribers only
28 Feb 2018 Change of details of a person with significant control Subscribers only
19 Feb 2018 COMPANY NAME CHANGED ENVISION IT SOLUTIONS LTD CERTIFICATE ISSUED ON 19/02/18 View document
16 Feb 2018 REGISTERED OFFICE CHANGED ON 16/02/2018 FROM UNIT 1, BEACONTREE PLAZA GILLETTE WAY READING RG2 0BS ENGLAND View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Dec 2017 Confirmation statement Subscribers only
23 Jan 2017 REGISTERED OFFICE CHANGED ON 23/01/2017 FROM 1 BEACONTREE PLAZA GILLETTE WAY READING RG2 0BS ENGLAND View document
16 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Dec 2016 Confirmation statement Subscribers only
22 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Dec 2015 REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 1ST FLOOR 1ST FLOOR, UNIT 1 BEACONTREE PLAZA GILLETTE WAY READING RG2 0BS View document
2 Dec 2015 Annual return Subscribers only
23 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 Jul 2015 Change of director's details Subscribers only
27 Feb 2015 COMPANY NAME CHANGED MARK VARLEY LTD CERTIFICATE ISSUED ON 27/02/15 View document
26 Feb 2015 REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 302-4 HIGH STREET CHATHAM KENT ME4 4NR View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Dec 2014 Annual return Subscribers only
11 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Dec 2013 Annual return Subscribers only
29 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Dec 2012 Annual return Subscribers only
5 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Dec 2011 Annual return Subscribers only
24 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
30 Dec 2010 Annual return Subscribers only
2 Dec 2009 Incorporation Subscribers only