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QUBIT SERVICE LTD

Company number 08005907

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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)
01 Feb 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
12 Jan 2024 AA Micro company accounts made up to 31 March 2023
17 Nov 2023 AP01 Appointment of Mr Donato Parete as a director on 17 November 2023
17 Nov 2023 TM01 Termination of appointment of Patricia Ann Bennie as a director on 17 November 2023
22 Aug 2023 AP01 Appointment of Mrs Patricia Ann Bennie as a director on 30 December 2022
04 Aug 2023 TM01 Termination of appointment of Patricia Ann Bennie as a director on 30 December 2022
03 Feb 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
14 Dec 2022 AA Micro company accounts made up to 31 March 2022
22 Feb 2022 AP01 Appointment of Mrs Patricia Ann Bennie as a director on 5 January 2022
22 Feb 2022 TM01 Termination of appointment of David Malcolm Kaye as a director on 5 January 2022
04 Feb 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 31 March 2021
24 Mar 2021 TM01 Termination of appointment of Marika Gargano as a director on 12 March 2021
24 Mar 2021 AD01 Registered office address changed from 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE England to Dawson House 5 Jewry Street London EC3N 2EX on 24 March 2021
24 Mar 2021 AP01 Appointment of Mr David Malcolm Kaye as a director on 12 March 2021
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with updates
12 Jan 2021 PSC01 Notification of Silvia Bartolomei as a person with significant control on 23 December 2020
12 Jan 2021 PSC07 Cessation of Lux Lucis Trustee Ltd as a person with significant control on 23 December 2020
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with updates
14 Dec 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
01 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
26 Nov 2020 CH01 Director's details changed for Mrs. Marika Gargano on 18 November 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
14 Mar 2019 PSC05 Change of details for Lux Lucis Trustee Ltd as a person with significant control on 4 March 2019