BLUE PRISM CLOUD LIMITED

Key Data

Status

Dissolved

Company No.

08534024

Incorporation date

17/05/2013

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/05/2013)

18/09/2024

Final Gazette dissolved following liquidation

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18/06/2024

Return of final meeting in a members' voluntary winding up

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24/01/2024

Register(s) moved to registered inspection location 2 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP

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20/01/2024

Register inspection address has been changed to 2 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP

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21/12/2023

Resolutions

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21/12/2023

Appointment of a voluntary liquidator

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21/12/2023

Declaration of solvency

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21/12/2023

Registered office address changed from 2 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP England to Ninth Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2023-12-21

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05/12/2023

Appointment of Mr. Brian N. Schell as a director on 2023-12-01

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04/12/2023

Termination of appointment of Patrick John Louis Pedonti as a director on 2023-12-01

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07/10/2023

Statement of capital following an allotment of shares on 2023-09-22

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27/09/2023

Statement by Directors

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27/09/2023

Solvency Statement dated 23/08/23

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27/09/2023

Resolutions

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27/09/2023

Resolutions

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27/09/2023

Statement of capital on 2023-09-27

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18/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

20/12/2022

Current accounting period extended from 2023-10-31 to 2023-12-31

View PDF (1 pages)

01/11/2022

Compulsory strike-off action has been discontinued

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01/11/2022

Audit exemption subsidiary accounts made up to 2021-10-31

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04/10/2022

First Gazette notice for compulsory strike-off

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21/07/2022

Appointment of Mr. Justin Meagher as a director on 2022-07-01

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20/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/10/21

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20/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/10/21

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20/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/10/21

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01/07/2022

Termination of appointment of Ijoma Patrick Tilowakuti Maluza as a director on 2022-06-30

View PDF (1 pages)

26/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

03/05/2022

Appointment of Mr Adam Girard as a director on 2022-04-30

View PDF (2 pages)

03/05/2022

Appointment of Mr Michael Megaw as a director on 2022-04-30

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03/05/2022

Appointment of Mr Patrick John Louis Pedonti as a director on 2022-04-30

View PDF (2 pages)

29/03/2022

Termination of appointment of Terence Alexander Walby as a director on 2022-03-28

View PDF (1 pages)

26/07/2021

Accounts for a small company made up to 2020-10-31

View PDF (22 pages)

27/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

29/05/2020

Resolutions

View PDF (2 pages)

27/05/2020

Current accounting period extended from 2019-10-31 to 2020-10-31

View PDF (1 pages)

27/05/2020

Confirmation statement made on 2020-05-17 with updates

View PDF (4 pages)

27/05/2020

Statement of capital following an allotment of shares on 2019-07-17

View PDF (3 pages)

26/05/2020

Registered office address changed from 2 Crab Lane Fearnhead Warrington WA2 0XP England to 2 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP on 2020-05-26

View PDF (1 pages)

26/05/2020

Registered office address changed from International House 1 st. Katharines Way London E1W 1UN to 2 Crab Lane Fearnhead Warrington WA2 0XP on 2020-05-26

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26/05/2020

Resolutions

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30/04/2020

Termination of appointment of Alastair Douglas Bathgate as a director on 2020-04-30

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28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (11 pages)

08/11/2019

Previous accounting period shortened from 2020-05-31 to 2019-10-31

View PDF (1 pages)

05/11/2019

Previous accounting period shortened from 2019-10-31 to 2019-05-31

View PDF (1 pages)

17/09/2019

Second filing of a statement of capital following an allotment of shares on 2013-11-03

View PDF (7 pages)

29/08/2019

Statement of capital following an allotment of shares on 2015-05-01

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29/08/2019

Sub-division of shares on 2014-08-07

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29/08/2019

Statement of capital following an allotment of shares on 2015-09-04

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29/08/2019

Statement of capital following an allotment of shares on 2014-09-30

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29/08/2019

Resolutions

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29/08/2019

Purchase of own shares.

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23/08/2019

Second filing of a statement of capital following an allotment of shares on 2014-03-21

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23/08/2019

Second filing of a statement of capital following an allotment of shares on 2013-10-10

View PDF (7 pages)

06/08/2019

Resolutions

View PDF (36 pages)

31/07/2019

Resolutions

View PDF (1 pages)

30/07/2019

Appointment of Mr Alastair Douglas Bathgate as a director on 2019-07-17

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30/07/2019

Appointment of Mr Ijoma Patrick Tilowakuti Maluza as a director on 2019-07-17

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30/07/2019

Appointment of Mr John Warrick as a secretary on 2019-07-17

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30/07/2019

Termination of appointment of James Robert Perry as a director on 2019-07-17

View PDF (1 pages)

30/07/2019

Termination of appointment of Patrick Conor Mccgwire as a director on 2019-07-17

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30/07/2019

Termination of appointment of Dean William Chapman as a director on 2019-07-17

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30/07/2019

Termination of appointment of Daniel Richard Major as a director on 2019-07-17

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29/07/2019

Satisfaction of charge 085340240003 in full

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23/07/2019

Notification of Blue Prism Group Plc as a person with significant control on 2019-07-17

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23/07/2019

Cessation of Terence Alexander Walby as a person with significant control on 2019-07-17

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23/07/2019

Current accounting period extended from 2019-05-31 to 2019-10-31

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23/07/2019

Satisfaction of charge 085340240001 in full

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23/07/2019

Satisfaction of charge 085340240002 in full

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23/07/2019

Satisfaction of charge 085340240004 in full

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23/07/2019

Satisfaction of charge 085340240005 in full

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16/07/2019

Statement of capital on 2019-07-16

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16/07/2019

Certificate of reduction of issued capital

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16/07/2019

Reduction of iss capital and minute (oc)

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31/05/2019

Confirmation statement made on 2019-05-17 with updates

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30/04/2019

Resolutions

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27/03/2019

Registration of charge 085340240005, created on 2019-03-19

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25/03/2019

Registration of charge 085340240004, created on 2019-03-19

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04/03/2019

Total exemption full accounts made up to 2018-05-31

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23/11/2018

Statement of capital following an allotment of shares on 2018-11-14

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01/11/2018

Registration of charge 085340240003, created on 2018-10-30

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16/10/2018

Registration of charge 085340240002, created on 2018-10-05

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11/10/2018

Registration of charge 085340240001, created on 2018-10-05

View PDF (44 pages)

28/09/2018

Change of details for Mr Terence Alexander Walby as a person with significant control on 2018-05-17

View PDF (2 pages)

28/09/2018

Cessation of Terence Alexander Walby as a person with significant control on 2018-05-17

View PDF (1 pages)

27/09/2018

Statement of capital following an allotment of shares on 2018-05-31

View PDF (3 pages)

18/05/2018

Confirmation statement made on 2018-05-17 with updates

View PDF (4 pages)

18/05/2018

Notification of Terence Alexander Walby as a person with significant control on 2018-05-17

View PDF (2 pages)

01/03/2018

Appointment of Mr James Robert Perry as a director on 2018-02-28

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01/03/2018

Termination of appointment of Hayley Walby as a director on 2018-02-28

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28/02/2018

Total exemption full accounts made up to 2017-05-31

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29/12/2017

Appointment of Daniel Richard Major as a director on 2017-12-01

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24/05/2017

Confirmation statement made on 2017-05-17 with updates

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13/02/2017

Appointment of Mr Patrick Conor Mccgwire as a director on 2016-09-01

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13/02/2017

Appointment of Mr Dean William Chapman as a director on 2016-09-01

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06/01/2017

Total exemption small company accounts made up to 2016-05-31

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04/01/2017

Purchase of own shares.

View PDF (3 pages)

12/06/2016

Annual return made up to 2016-05-17 with full list of shareholders

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12/06/2016

Termination of appointment of Simon James Fisk as a director on 2016-05-16

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30/11/2015

Total exemption small company accounts made up to 2015-05-31

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13/06/2015

Annual return made up to 2015-05-17 with full list of shareholders

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17/02/2015

Total exemption small company accounts made up to 2014-05-31

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19/09/2014

Appointment of Mr Simon James Fisk as a director on 2014-08-08

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07/09/2014

Sub-division of shares on 2014-08-07

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28/08/2014

Statement of capital following an allotment of shares on 2014-07-29

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16/06/2014

Annual return made up to 2014-05-17 with full list of shareholders

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16/06/2014

Register inspection address has been changed

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13/05/2014

Resolutions

View PDF (41 pages)

26/03/2014

Memorandum and Articles of Association

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04/11/2013

Registered office address changed from Techhub 76-80 City Road London EC1Y 2BJ England on 2013-11-04

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04/11/2013

Certificate of change of name

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03/11/2013

Statement of capital following an allotment of shares on 2013-11-03

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03/11/2013

Statement of capital following an allotment of shares on 2013-11-03

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10/10/2013

Statement of capital following an allotment of shares on 2013-10-10

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24/09/2013

Registered office address changed from 6 the Old Saw Mill Long Mill Lane Sevenoaks Kent TN15 8QJ United Kingdom on 2013-09-24

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16/07/2013

Director's details changed for Mr Terence Alexander Walby on 2013-05-17

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16/07/2013

Director's details changed for Mrs Hayley Walby on 2013-05-17

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17/05/2013

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2021

Next confirmation date

17/05/2024

Last change occurred

31/10/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/10/2021

Next account date

31/10/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Daniel Richard Major	Director	01/12/2017 - 17/07/2019	7
Mccgwire, Patrick Conor	Director	01/09/2016 - 17/07/2019	14
Bathgate, Alastair Douglas	Director	17/07/2019 - 30/04/2020	4
Mr Terence Alexander Walby	Director	17/05/2013 - 28/03/2022	12
Chapman, Dean William	Director	01/09/2016 - 17/07/2019	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLUE PRISM CLOUD LIMITED

BLUE PRISM CLOUD LIMITED is an(a) Dissolved company incorporated on 17/05/2013 with the registered office located at Ninth Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester M1 4PB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE PRISM CLOUD LIMITED?

BLUE PRISM CLOUD LIMITED is currently Dissolved. It was registered on 17/05/2013 and dissolved on 18/09/2024.

Where is BLUE PRISM CLOUD LIMITED located?

BLUE PRISM CLOUD LIMITED is registered at Ninth Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester M1 4PB.

What does BLUE PRISM CLOUD LIMITED do?

BLUE PRISM CLOUD LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BLUE PRISM CLOUD LIMITED?

The latest filing was on 18/09/2024: Final Gazette dissolved following liquidation.