CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED filing history - Find and update company information

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CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED

Company number 03162437

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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)
20 Sep 2023	TM01	Termination of appointment of Jeffrey Bart Lowinger as a director on 20 September 2023	View PDF Termination of appointment of Jeffrey Bart Lowinger as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 30 pages (30 pages)
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	PSC02	Notification of Cubic (U.K.) Limited as a person with significant control on 6 April 2016	View PDF Notification of Cubic (U.K.) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	PSC07	Cessation of Cubic Us Holdings Llc as a person with significant control on 25 September 2020	View PDF Cessation of Cubic Us Holdings Llc as a person with significant control on 25 September 2020 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 31 pages (31 pages)
28 Jun 2022	AP01	Appointment of Mr Matthew Luxton as a director on 3 June 2022	View PDF Appointment of Mr Matthew Luxton as a director on 3 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AP03	Appointment of Mr Matthew Luxton as a secretary on 3 June 2022	View PDF Appointment of Mr Matthew Luxton as a secretary on 3 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	TM01	Termination of appointment of Rhys Vincent Williams as a director on 3 June 2022	View PDF Termination of appointment of Rhys Vincent Williams as a director on 3 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	TM01	Termination of appointment of David Ab Jenkins as a director on 3 June 2022	View PDF Termination of appointment of David Ab Jenkins as a director on 3 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	TM02	Termination of appointment of Ab Jenkins as a secretary on 3 June 2022	View PDF Termination of appointment of Ab Jenkins as a secretary on 3 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AP01	Appointment of Mr. Travis Chester as a director on 3 June 2022	View PDF Appointment of Mr. Travis Chester as a director on 3 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2021	TM02	Termination of appointment of Beate Wirbs as a secretary on 25 October 2021	View PDF Termination of appointment of Beate Wirbs as a secretary on 25 October 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AP01	Appointment of Mr David Ab Jenkins as a director on 2 August 2021	View PDF Appointment of Mr David Ab Jenkins as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AP01	Appointment of Mr Rhys Vincent Williams as a director on 2 August 2021	View PDF Appointment of Mr Rhys Vincent Williams as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM01	Termination of appointment of Hilary Lee Hageman as a director on 2 August 2021	View PDF Termination of appointment of Hilary Lee Hageman as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	TM02	Termination of appointment of Hilary Lee Hageman as a secretary on 2 August 2021	View PDF Termination of appointment of Hilary Lee Hageman as a secretary on 2 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	TM01	Termination of appointment of Anshooman Aga as a director on 2 August 2021	View PDF Termination of appointment of Anshooman Aga as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 34 pages (34 pages)
09 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	TM01	Termination of appointment of Laurent Albert Eskenazi as a director on 18 December 2020	View PDF Termination of appointment of Laurent Albert Eskenazi as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 29 pages (29 pages)
29 Sep 2020	PSC02	Notification of Cubic Us Holdings Llc as a person with significant control on 25 September 2020	View PDF Notification of Cubic Us Holdings Llc as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	PSC07	Cessation of Cubic (Uk) Limited as a person with significant control on 25 September 2020	View PDF Cessation of Cubic (Uk) Limited as a person with significant control on 25 September 2020 - link opens in a new window - 1 page (1 page)

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