| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-29 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
delete address 7750 DARESBURY BUSINESS PARK DARESBURY OFFICE VILLAGE WARRINGTON CHESHIRE WA4 4BS |
| 2023-04-07 |
insert address CARWOOD PARK SELBY ROAD SWILLINGTON COMMON LEEDS UNITED KINGDOM LS15 4LG |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
| 2022-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2022 FROM
7750 DARESBURY BUSINESS PARK DARESBURY OFFICE VILLAGE
WARRINGTON
CHESHIRE
WA4 4BS |
| 2022-10-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-10-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/21 |
| 2022-10-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/21 |
| 2022-10-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
| 2022-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ADEPT4 HOLDINGS LIMITED / 01/01/2022 |
| 2021-12-07 |
update account_category SMALL => FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOSEPH HALPIN |
| 2021-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LACEY |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-03-30 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FRANCIS LACEY |
| 2020-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL COLLIGHAN |
| 2020-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS |
| 2019-12-07 |
insert company_previous_name ADEPT4 MANAGED IT LIMITED |
| 2019-12-07 |
update name ADEPT4 MANAGED IT LIMITED => CLOUDCOCO MANAGED IT LIMITED |
| 2019-11-29 |
update statutory_documents COMPANY NAME CHANGED ADEPT4 MANAGED IT LIMITED
CERTIFICATE ISSUED ON 29/11/19 |
| 2019-06-09 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-09 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WINN |
| 2018-03-07 |
insert sic_code 61100 - Wired telecommunications activities |
| 2018-03-07 |
insert sic_code 62012 - Business and domestic software development |
| 2018-03-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TALBOT |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BIRKETT |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS COSGROVE |
| 2017-08-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PHILIP GRIFFITHS |
| 2017-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS JILL COLLIGHAN |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN LYONS |
| 2017-07-07 |
update account_category FULL => SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-07-07 |
delete address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT |
| 2016-07-07 |
insert address 7750 DARESBURY BUSINESS PARK DARESBURY OFFICE VILLAGE WARRINGTON CHESHIRE WA4 4BS |
| 2016-07-07 |
insert company_previous_name ADEPT4 LIMITED |
| 2016-07-07 |
insert company_previous_name PINNACLE TECHNOLOGY GROUP LIMITED |
| 2016-07-07 |
update account_ref_day 31 => 30 |
| 2016-07-07 |
update account_ref_month 12 => 9 |
| 2016-07-07 |
update accounts_next_due_date 2017-09-30 => 2017-06-30 |
| 2016-07-07 |
update name ADEPT4 LIMITED => ADEPT4 MANAGED IT LIMITED |
| 2016-07-07 |
update registered_address |
| 2016-06-21 |
update statutory_documents COMPANY NAME CHANGED PINNACLE TECHNOLOGY GROUP LIMITED
CERTIFICATE ISSUED ON 21/06/16 |
| 2016-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2016 FROM
7750 DARESBURY BUSINESS PARK DARESBURY OFFICE VILLAGE
WARRINGTON
CHESIRE
WA4 4BS
ENGLAND |
| 2016-06-14 |
update statutory_documents 26/05/16 STATEMENT OF CAPITAL GBP 216631.00 |
| 2016-06-13 |
update statutory_documents COMPANY NAME CHANGED ADEPT4 LIMITED
CERTIFICATE ISSUED ON 13/06/16 |
| 2016-06-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2016 FROM
3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT |
| 2016-06-08 |
update statutory_documents DIRECTOR APPOINTED MR DARRON GIDDENS |
| 2016-06-08 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS |
| 2016-06-08 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID WINN |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update num_mort_outstanding 1 => 0 |
| 2016-06-07 |
update num_mort_satisfied 1 => 2 |
| 2016-06-07 |
update statutory_documents CURRSHO FROM 31/12/2016 TO 30/09/2016 |
| 2016-06-07 |
update statutory_documents SECRETARY APPOINTED MR DARRON GIDDENS |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 2016-05-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-03-07 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-02-04 |
update statutory_documents 17/01/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-03-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-02-18 |
update statutory_documents 17/01/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
delete address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2014-03-07 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-03-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-02-07 |
update statutory_documents 17/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
delete address WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 1PF |
| 2013-10-07 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2013-10-07 |
update registered_address |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2013 FROM
WEBBER HOUSE 26-28 MARKET STREET
ALTRINCHAM
CHESHIRE
WA14 1PF
UNITED KINGDOM |
| 2013-08-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 2013-06-26 |
update num_mort_outstanding 2 => 1 |
| 2013-06-26 |
update num_mort_satisfied 0 => 1 |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-25 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON FRASER BIRKETT / 31/01/2013 |
| 2013-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW TALBOT / 31/01/2013 |
| 2013-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STEPHEN COSGROVE / 31/01/2013 |
| 2013-02-13 |
update statutory_documents 17/01/13 FULL LIST |
| 2013-02-07 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 2013-02-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2012 FROM
C/O COBBETTS LLP
58 MOSLEY STREET
MANCHESTER
M2 3HZ |
| 2012-04-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED |
| 2012-02-14 |
update statutory_documents 17/01/12 FULL LIST |
| 2011-10-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-15 |
update statutory_documents 18/01/11 FULL LIST |
| 2011-02-02 |
update statutory_documents 17/01/11 FULL LIST |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-20 |
update statutory_documents 17/01/10 FULL LIST |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents DIRECTOR APPOINTED THOMAS STEPHEN COSGROVE |
| 2008-12-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIVE TITCOMB |
| 2008-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HOWARD CROFT |
| 2008-05-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-03-03 |
update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/07 FROM:
SHIP CANAL HOUSE
KING STREET
MANCHESTER
M2 4WB |
| 2007-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 2007-02-18 |
update statutory_documents S366A DISP HOLDING AGM 17/01/07 |
| 2007-02-18 |
update statutory_documents S386 DISP APP AUDS 17/01/07 |
| 2007-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |