Advanced company searchLink opens in new window

CUBENETICS LIMITED

Company number 07416377

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 3
27 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Jul 2015 AD01 Registered office address changed from Flat 97 Adriatic Apartments 20 Western Gateway Victoria Docks London E16 1BU to 20 Wand Street Leicester LE4 5BS on 5 July 2015
09 Mar 2015 CH01 Director's details changed for Mr Prasanna Krishnamoorthy on 9 March 2015
08 Dec 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 3
15 Oct 2014 AD01 Registered office address changed from No 9 Hillfield Court Belsize Avenue Belsize Park London NW3 4BH to Flat 97 Adriatic Apartments 20 Western Gateway Victoria Docks London E16 1BU on 15 October 2014
27 Nov 2013 AA Total exemption small company accounts made up to 31 October 2013
06 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 3
17 Oct 2013 CH01 Director's details changed for Mr Prasanna Krishnamoorthy on 17 October 2013
17 Oct 2013 AD01 Registered office address changed from 134 Forum House Empire Way Wembley Park Middlesex HA9 0HJ England on 17 October 2013
17 Sep 2013 AA Accounts for a dormant company made up to 31 October 2012
26 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
13 Oct 2012 TM01 Termination of appointment of Vedavyas Panneershelvam as a director
13 Oct 2012 TM01 Termination of appointment of Ashwin Sadeesh as a director
13 Oct 2012 TM01 Termination of appointment of Rajeev Aikkara as a director
13 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
26 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
26 Oct 2011 CH01 Director's details changed for Mr Ashwin Sadeesh on 25 October 2011
25 Oct 2011 AP01 Appointment of Mr Ashwin Sadeesh as a director
25 Oct 2011 CH01 Director's details changed for Mr Rajeev Aikkara on 25 October 2011
22 Oct 2010 NEWINC Incorporation