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CUBIC PARTNERS LIMITED

Company number 06787604

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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)
11 Sep 2014 AD01 Registered office address changed from , 3 Kitsmead Lane, Longcross, Chertsey, Surrey, KT16 0EF, England to C/O Cubic Accountants Limited 3 Kitsmead Lane Longcross Surrey KT16 0EF on 11 September 2014
14 Apr 2014 AP01 Appointment of Mrs Carole Ann Robinson as a director
14 Apr 2014 TM01 Termination of appointment of Brian Robinson as a director
14 Apr 2014 AD01 Registered office address changed from , 36 Boltons Lane Temple Park, Bracknell, Berkshire, RG42 4UB, England on 14 April 2014
28 Feb 2014 AD01 Registered office address changed from , 77 Trevelyan, Tawfield Copse, Bracknell, Berkshire, RG12 8YD on 28 February 2014
23 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
01 Nov 2013 CERTNM Company name changed berkshire accountancy LIMITED\certificate issued on 01/11/13
  • RES15 ‐ Change company name resolution on 2013-10-31
  • NM01 ‐ Change of name by resolution
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Apr 2013 AD01 Registered office address changed from , 20 Wylam, Great Hollands, Bracknell, Berkshire, RG12 8XS on 2 April 2013
17 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Apr 2012 TM02 Termination of appointment of Brian Robinson as a secretary
16 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
12 Jan 2009 225 Accounting reference date shortened from 31/01/2010 to 31/12/2009
09 Jan 2009 NEWINC Incorporation