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CUBIC MODULAR SYSTEMS U.K. LIMITED

Company number 03770846

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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)
12 Mar 2024 PSC02 Notification of Rockwell Automation Inc as a person with significant control on 31 October 2022
11 Mar 2024 PSC09 Withdrawal of a person with significant control statement on 11 March 2024
18 Jan 2024 AA Accounts for a small company made up to 30 September 2023
11 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
17 Apr 2023 AA Accounts for a small company made up to 30 September 2022
14 Jul 2022 SH01 Statement of capital following an allotment of shares on 10 September 1999
  • GBP 99,999
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
01 Jul 2022 PSC08 Notification of a person with significant control statement
01 Jul 2022 PSC07 Cessation of Jacob Miller Jenson as a person with significant control on 6 April 2016
01 Jul 2022 CH03 Secretary's details changed for Jacob Moller Knudsen on 1 July 2022
01 Jul 2022 CH01 Director's details changed for Mr Jesper Sand Fristrup on 1 July 2022
01 Jul 2022 CH01 Director's details changed for Mr Jesper Sand Fristrup on 1 July 2022
13 Jun 2022 AA Accounts for a small company made up to 30 September 2021
24 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
26 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
22 Apr 2021 AA Accounts for a small company made up to 30 September 2020
19 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
06 Jan 2020 AA Accounts for a small company made up to 30 September 2019
30 May 2019 AA Accounts for a small company made up to 30 September 2018
28 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
29 May 2018 AA Accounts for a small company made up to 30 September 2017
16 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
16 May 2018 CH01 Director's details changed for Mr Jesper Sand Fristrup on 16 May 2018
18 Oct 2017 AP01 Appointment of Mr Jesper Sand Fristrup as a director on 31 March 2017
18 Oct 2017 TM01 Termination of appointment of Torben Fristrup as a director on 31 March 2017