NTT CLOUD INFRASTRUCTURE UNITED KINGDOM LIMITED - History of Changes


DateDescription
2024-04-07 delete address NTT HOUSE WATERFRONT BUSINESS PARK FLEET ROAD FLEET HAMPSHIRE ENGLAND GU51 3QT
2024-04-07 insert address 2ND FLOOR 1 KING WILLIAM STREET LONDON UNITED KINGDOM EC4N 7AR
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update registered_address
2023-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAOYUKI INOUE / 17/10/2022
2022-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES
2022-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAOYUKI INOUE / 21/09/2022
2022-09-26 update statutory_documents DIRECTOR APPOINTED MR NAOYUKI INOUE
2022-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENICHIRO IIDA
2022-03-07 delete address DIMENSION DATA HOUSE WATERFRONT BUSINESS PARK FLEET ROAD FLEET HAMPSHIRE GU51 3QT
2022-03-07 insert address NTT HOUSE WATERFRONT BUSINESS PARK FLEET ROAD FLEET HAMPSHIRE ENGLAND GU51 3QT
2022-03-07 update registered_address
2022-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2022 FROM DIMENSION DATA HOUSE WATERFRONT BUSINESS PARK FLEET ROAD FLEET HAMPSHIRE GU51 3QT
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-11-23 update statutory_documents DIRECTOR APPOINTED MR KENICHIRO IIDA
2021-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ALAN BEAN / 27/09/2021
2021-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-20 update statutory_documents ARTICLES OF ASSOCIATION
2021-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-11-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / NTT CLOUD INFRASTRUCTURE, INC. / 01/11/2020
2020-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2020-09-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / NTT COMMUNICATIONS CLOUD INFRASTRUCTURE SERVICES, INC. / 08/04/2020
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-07 insert company_previous_name NTT COMMUNICATIONS CLOUD INFRASTRUCTURE SERVICES UNITED KINGDOM LIMITED
2020-05-07 update name NTT COMMUNICATIONS CLOUD INFRASTRUCTURE SERVICES UNITED KINGDOM LIMITED => NTT CLOUD INFRASTRUCTURE UNITED KINGDOM LIMITED
2020-04-07 update statutory_documents COMPANY NAME CHANGED NTT COMMUNICATIONS CLOUD INFRASTRUCTURE SERVICES UNITED KINGDOM LIMITED CERTIFICATE ISSUED ON 07/04/20
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES
2019-06-20 update statutory_documents DIRECTOR APPOINTED MR FINBARR WYSE
2019-02-07 update accounts_last_madeup_date 2016-09-30 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-10-25 update statutory_documents ADOPT ARTICLES 20/08/2018
2018-10-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / NTT COMMUNICATIONS CLOUD INFRASTRUCTURE SERVICES, INC. / 01/09/2018
2018-10-07 insert company_previous_name DIMENSION DATA CLOUD SOLUTIONS, UNITED KINGDOM LIMITED
2018-10-07 update name DIMENSION DATA CLOUD SOLUTIONS, UNITED KINGDOM LIMITED => NTT COMMUNICATIONS CLOUD INFRASTRUCTURE SERVICES UNITED KINGDOM LIMITED
2018-09-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / DIMENSION DATA CLOUD WHOLESALE SERVICES, INC. / 01/09/2018
2018-08-31 update statutory_documents COMPANY NAME CHANGED DIMENSION DATA CLOUD SOLUTIONS, UNITED KINGDOM LIMITED CERTIFICATE ISSUED ON 31/08/18
2018-06-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMENSION DATA CLOUD WHOLESALE SERVICES, INC.
2018-06-06 update statutory_documents CESSATION OF DIMENSION DATA HOLDINGS PLC AS A PSC
2018-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WESSELS
2017-12-07 update account_ref_day 30 => 31
2017-12-07 update account_ref_month 9 => 3
2017-12-07 update accounts_next_due_date 2018-06-30 => 2018-12-31
2017-11-13 update statutory_documents CURREXT FROM 30/09/2017 TO 31/03/2018
2017-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES
2017-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROWELL
2017-10-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-10-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2017-09-04 update statutory_documents DIRECTOR APPOINTED MR NORMAN ALAN BEAN
2016-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA WESSELS / 13/09/2016
2016-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA WESSELS / 13/09/2016
2016-09-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-09-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2015-12-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-12-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-12-07 update company_status Active - Proposal to Strike off => Active
2015-12-07 update returns_last_madeup_date 2014-10-16 => 2015-10-16
2015-12-07 update returns_next_due_date 2015-11-13 => 2016-11-13
2015-11-16 update statutory_documents DIRECTOR APPOINTED MISS SAMANTHA WESSELS
2015-11-14 update statutory_documents DISS40 (DISS40(SOAD))
2015-11-13 update statutory_documents 16/10/15 FULL LIST
2015-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT RYAN
2015-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2015-10-07 update company_status Active => Active - Proposal to Strike off
2015-09-29 update statutory_documents FIRST GAZETTE
2014-12-07 delete address DIMENSION DATA HOUSE WATERFRONT BUSINESS PARK FLEET ROAD FLEET HAMPSHIRE UNITED KINGDOM GU51 3QT
2014-12-07 insert address DIMENSION DATA HOUSE WATERFRONT BUSINESS PARK FLEET ROAD FLEET HAMPSHIRE GU51 3QT
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-10-16 => 2014-10-16
2014-12-07 update returns_next_due_date 2014-11-13 => 2015-11-13
2014-11-07 update statutory_documents 16/10/14 FULL LIST
2014-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN RYAN / 01/10/2009
2014-09-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-09-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2014-01-07 delete address 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH
2014-01-07 insert address DIMENSION DATA HOUSE WATERFRONT BUSINESS PARK FLEET ROAD FLEET HAMPSHIRE UNITED KINGDOM GU51 3QT
2014-01-07 update registered_address
2013-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH
2013-11-07 delete address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH
2013-11-07 insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-16 => 2013-10-16
2013-11-07 update returns_next_due_date 2013-11-13 => 2014-11-13
2013-10-23 update statutory_documents 16/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-10-07 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2013-06-24 delete address 12 YORK GATE LONDON NW1 4QS
2013-06-24 insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH
2013-06-24 update registered_address
2013-06-23 insert company_previous_name OPSOURCE UK LIMITED
2013-06-23 update name OPSOURCE UK LIMITED => DIMENSION DATA CLOUD SOLUTIONS, UNITED KINGDOM LIMITED
2013-06-23 update returns_last_madeup_date 2011-10-16 => 2012-10-16
2013-06-23 update returns_next_due_date 2012-11-13 => 2013-11-13
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2012-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 12 YORK GATE LONDON NW1 4QS
2012-11-29 update statutory_documents COMPANY NAME CHANGED OPSOURCE UK LIMITED CERTIFICATE ISSUED ON 29/11/12
2012-11-20 update statutory_documents 16/10/12 FULL LIST
2012-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS ROWELL / 01/10/2012
2012-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN RYAN / 01/10/2012
2012-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2011-10-20 update statutory_documents 16/10/11 FULL LIST
2011-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-31 update statutory_documents CURRSHO FROM 31/12/2011 TO 30/09/2011
2010-11-11 update statutory_documents 16/10/10 FULL LIST
2010-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-11-25 update statutory_documents 16/10/09 FULL LIST
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS ROWELL / 01/10/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN RYAN / 01/10/2009
2009-11-10 update statutory_documents DIRECTOR APPOINTED JOHN DOUGLAS ROWELL
2009-10-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH ADAMS
2009-06-18 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-18 update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2009-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-24 update statutory_documents SECRETARY APPOINTED KEITH ADAMS
2008-06-24 update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHELLE BORDENAVE
2008-03-05 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/2007 TO 31/12/2007
2008-02-11 update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-08-17 update statutory_documents NEW SECRETARY APPOINTED
2007-08-17 update statutory_documents SECRETARY RESIGNED
2007-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-09 update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2006-10-23 update statutory_documents NEW SECRETARY APPOINTED
2006-10-23 update statutory_documents SECRETARY RESIGNED
2006-08-01 update statutory_documents DELIVERY EXT'D 3 MTH 30/09/05
2006-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OX4 2HN
2006-04-28 update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-09-16 update statutory_documents SECRETARY RESIGNED
2005-09-06 update statutory_documents NEW SECRETARY APPOINTED
2005-08-16 update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2005-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 3 WORCESTER STREET OXFORD OXFORDSHIRE OX1 2PZ
2005-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-07 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04
2003-11-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-04 update statutory_documents NEW SECRETARY APPOINTED
2003-11-04 update statutory_documents DIRECTOR RESIGNED
2003-11-04 update statutory_documents SECRETARY RESIGNED
2003-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-23 update statutory_documents NEW SECRETARY APPOINTED
2003-10-23 update statutory_documents DIRECTOR RESIGNED
2003-10-23 update statutory_documents SECRETARY RESIGNED
2003-10-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION