ALL CUBE LIMITED

Company number 06462422

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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)
18 Mar 2021 CH01 Director's details changed for Mr Nicholas Duncan Bessent on 18 March 2021
20 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
14 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
08 Apr 2020 PSC05 Change of details for All Cube Holdings Limited as a person with significant control on 7 April 2020
08 Apr 2020 AD01 Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to Unit 26, Red Lion Business Park Red Lion Road Surbiton Surrey KT6 7QD on 8 April 2020
12 Feb 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
23 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
13 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
25 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
17 Feb 2017 CS01 Confirmation statement made on 3 January 2017 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Mar 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
11 Mar 2016 CH01 Director's details changed for Nicholas Duncan Bessent on 1 January 2016
03 Feb 2016 TM02 Termination of appointment of Donna West as a secretary on 1 December 2015
03 Feb 2016 TM01 Termination of appointment of David James West as a director on 1 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Mar 2015 MR01 Registration of charge 064624220001, created on 2 March 2015
21 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
18 Jul 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
28 Feb 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2
28 Feb 2014 CH01 Director's details changed for Nicholas Duncan Bessent on 6 January 2014
28 Jan 2014 CERTNM Company name changed applied impressions LIMITED\certificate issued on 28/01/14
  • RES15 ‐ Change company name resolution on 2014-01-20
28 Jan 2014 CONNOT Change of name notice