CUBEGATE (UK) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CUBEGATE (UK) LIMITED

Company number 02631150

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2006	363a	Return made up to 22/07/06; full list of members	View PDF Return made up to 22/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Dec 2005	AA	Accounts for a dormant company made up to 28 February 2005	View PDF Accounts for a dormant company made up to 28 February 2005 - link opens in a new window - 4 pages (4 pages)
12 Sep 2005	363a	Return made up to 22/07/05; full list of members	View PDF Return made up to 22/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
31 Aug 2005	287	Registered office changed on 31/08/05 from: 66 wigmore street london W1U 2HQ	View PDF Registered office changed on 31/08/05 from: 66 wigmore street london W1U 2HQ - link opens in a new window - 1 page (1 page)
17 Sep 2004	AA	Total exemption small company accounts made up to 29 February 2004	View PDF Total exemption small company accounts made up to 29 February 2004 - link opens in a new window - 4 pages (4 pages)
19 Aug 2004	363a	Return made up to 22/07/04; full list of members	View PDF Return made up to 22/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
13 Aug 2003	AA	Total exemption small company accounts made up to 1 March 2003	View PDF Total exemption small company accounts made up to 1 March 2003 - link opens in a new window - 4 pages (4 pages)
05 Aug 2003	363a	Return made up to 22/07/03; full list of members	View PDF Return made up to 22/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
21 Aug 2002	AA	Total exemption small company accounts made up to 2 March 2002	View PDF Total exemption small company accounts made up to 2 March 2002 - link opens in a new window - 4 pages (4 pages)
14 Aug 2002	363s	Return made up to 22/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 22/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 10 pages (10 pages)
27 Sep 2001	AA	Total exemption small company accounts made up to 24 February 2001	View PDF Total exemption small company accounts made up to 24 February 2001 - link opens in a new window - 4 pages (4 pages)
27 Jul 2001	363s	Return made up to 22/07/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 22/07/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
12 Feb 2001	88(2)R	Ad 25/01/01--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 25/01/01--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
08 Feb 2001	CERTNM	Company name changed henry's electronics LIMITED\certificate issued on 08/02/01	View PDF Company name changed henry's electronics LIMITED\certificate issued on 08/02/01 - link opens in a new window - 2 pages (2 pages)
26 Sep 2000	363a	Return made up to 22/07/00; full list of members	View PDF Return made up to 22/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
21 Sep 2000	287	Registered office changed on 21/09/00 from: 66 wigmore street london W1H 0HQ	View PDF Registered office changed on 21/09/00 from: 66 wigmore street london W1H 0HQ - link opens in a new window - 1 page (1 page)
12 Sep 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Aug 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Jul 2000	AA	Accounts for a dormant company made up to 28 February 2000	View PDF Accounts for a dormant company made up to 28 February 2000 - link opens in a new window - 2 pages (2 pages)
04 Aug 1999	AA	Accounts for a dormant company made up to 28 February 1999	View PDF Accounts for a dormant company made up to 28 February 1999 - link opens in a new window - 2 pages (2 pages)
04 Aug 1999	363a	Return made up to 22/07/99; full list of members	View PDF Return made up to 22/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
27 Aug 1998	AA	Accounts for a dormant company made up to 28 February 1998	View PDF Accounts for a dormant company made up to 28 February 1998 - link opens in a new window - 2 pages (2 pages)
27 Aug 1998	363a	Return made up to 22/07/98; full list of members	View PDF Return made up to 22/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
03 Aug 1997	AA	Accounts for a dormant company made up to 28 February 1997	View PDF Accounts for a dormant company made up to 28 February 1997 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category