- Company Overview for CUBE 1994 LTD (07133753)
- Filing history for CUBE 1994 LTD (07133753)
- People for CUBE 1994 LTD (07133753)
- More for CUBE 1994 LTD (07133753)
| 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) |
|---|---|---|---|
| 29 Jan 2024 | CS01 | Confirmation statement made on 22 January 2024 with no updates | |
| 31 Oct 2023 | AA | Unaudited abridged accounts made up to 31 January 2023 | |
| 23 Jan 2023 | CS01 | Confirmation statement made on 22 January 2023 with no updates | |
| 05 Dec 2022 | AD01 | Registered office address changed from Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH England to Unit 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE on 5 December 2022 | |
| 31 Oct 2022 | AA | Micro company accounts made up to 31 January 2022 | |
| 21 Jun 2022 | AP01 | Appointment of Mrs Jane Butler as a director on 31 May 2022 | |
| 09 Feb 2022 | CS01 | Confirmation statement made on 22 January 2022 with updates | |
| 09 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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| 27 Oct 2021 | AA | Micro company accounts made up to 31 January 2021 | |
| 25 Jan 2021 | CS01 | Confirmation statement made on 22 January 2021 with no updates | |
| 19 Nov 2020 | AA | Micro company accounts made up to 31 January 2020 | |
| 28 Jan 2020 | CS01 | Confirmation statement made on 22 January 2020 with no updates | |
| 30 Oct 2019 | AA | Micro company accounts made up to 31 January 2019 | |
| 07 May 2019 | AP03 | Appointment of Mrs Jane Butler as a secretary on 3 May 2019 | |
| 23 Jan 2019 | CS01 | Confirmation statement made on 22 January 2019 with no updates | |
| 31 Oct 2018 | AA | Micro company accounts made up to 31 January 2018 | |
| 25 Jan 2018 | CS01 | Confirmation statement made on 22 January 2018 with no updates | |
| 31 Oct 2017 | AA | Micro company accounts made up to 31 January 2017 | |
| 09 Aug 2017 | AD01 | Registered office address changed from Office 6a Kings Head Centre 38 High Street Maldon Essex CM9 5PN to Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH on 9 August 2017 | |
| 25 Jan 2017 | CS01 | Confirmation statement made on 22 January 2017 with updates | |
| 31 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 22 Feb 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
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| 28 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 27 Jan 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
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| 27 Jan 2015 | CH01 | Director's details changed for Mr Sean Mark Butler on 22 January 2015 |