| Name: |
MEDICPOD LTD
CLOWD LIMITED |
| Address: | BEECH COTTAGE LONDON ROAD, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8RN |
| Incorporation Date: | 1987-05-29 |
| date | name | form type |
| 2023-02-13 | CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES | CS01 |
| 2022-02-10 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES | CS01 |
| 2022-12-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 | AA |
| 2021-05-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | AA |
| 2021-11-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | AA |
| 2021-02-23 | CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES | CS01 |
| 2020-02-10 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES | CS01 |
| 2019-06-05 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | CS01 |
| 2019-09-08 | APPOINTMENT TERMINATED, SECRETARY HENRY MANN | TM02 |
| 2019-09-08 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BULLEN | TM01 |
| 2019-09-08 | SECRETARY APPOINTED MR CAMERON JAMES HALLEY PEARSON | AP03 |
| 2019-09-08 | APPOINTMENT TERMINATED, DIRECTOR HENRY MANN | TM01 |
| 2019-12-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-11-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-06-06 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | CS01 |
| 2017-10-29 | APPOINTMENT TERMINATED, SECRETARY EWAN PEARSON | TM02 |
| 2017-06-03 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | CS01 |
| 2017-10-29 | SECRETARY APPOINTED MR HENRY WILLIAM ARTHUR MANN | AP03 |
| 2017-12-24 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMERON JAMES HALLEY PEARSON | PSC01 |
| 2017-10-29 | DIRECTOR APPOINTED MR HENRY WILLIAM ARTHUR MANN | AP01 |
| 2017-10-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-10-29 | APPOINTMENT TERMINATED, DIRECTOR EWAN PEARSON | TM01 |
| 2017-10-27 | DIRECTOR APPOINTED MR CAMERON JAMES HALLEY PEARSON | AP01 |
| 2017-10-29 | DIRECTOR APPOINTED MR CHARLES HENRY SYMES BULLEN | AP01 |
| 2017-12-27 | COMPANY NAME CHANGED MEDICPOD LTDCERTIFICATE ISSUED ON 27/12/17 | CERTNM |
| 2017-10-29 | CESSATION OF EWAN MURRAY GILMOUR PEARSON AS A PSC | PSC07 |
| 2016-01-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2016-11-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
| 2016-06-03 | 03/06/16 FULL LIST | AR01 |
| 2015-06-03 | 03/06/15 FULL LIST | AR01 |
| 2014-06-03 | 03/06/14 FULL LIST | AR01 |
| 2014-11-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2013-01-17 | APPOINTMENT TERMINATED, DIRECTOR BRANKA POLLERMANN | TM01 |
| 2013-01-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2013-11-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2013-06-03 | 03/06/13 FULL LIST | AR01 |
| 2012-07-02 | 03/06/12 FULL LIST | AR01 |
| 2011-07-12 | 03/06/11 FULL LIST | AR01 |
| 2011-07-12 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRANKA ZEI POLLERMANN / 07/01/2011 | CH01 |
| 2011-11-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2010-06-16 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-11-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2010-06-05 | 03/06/10 FULL LIST | AR01 |
| 2010-06-05 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRANKA ZEI POLLERMANN / 03/06/2010 | CH01 |
| 2010-01-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2009-03-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2009-07-01 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-07-13 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-01 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM37 GREAT QUEEN STREETLONDONWC2B 5AA | 287 |
| 2009-07-01 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-07-03 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-23 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2007-10-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2007-11-28 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-23 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-08 | COMPANY NAME CHANGEDGRANT PEARSON BROWN & CO. LTD.CERTIFICATE ISSUED ON 08/08/06 | CERTNM |
| 2006-08-14 | DIRECTOR RESIGNED | 288b |
| 2005-11-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2005-07-12 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | 363s |
Last update: 2024-09-24 08:03:12