- Company Overview for ALL CUBE LIMITED (06462422)
- Filing history for ALL CUBE LIMITED (06462422)
- People for ALL CUBE LIMITED (06462422)
- Charges for ALL CUBE LIMITED (06462422)
- More for ALL CUBE LIMITED (06462422)
| 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) |
|---|---|---|---|
| 15 Jan 2024 | CS01 | Confirmation statement made on 3 January 2024 with no updates | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 3 January 2023 with no updates | |
| 22 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 28 Jun 2022 | AP01 | Appointment of Charlotte Leanne Seward as a director on 11 May 2022 | |
| 09 Feb 2022 | CS01 | Confirmation statement made on 3 January 2022 with no updates | |
| 29 Nov 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 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
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| 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 |