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CUBIX FINANCE LTD

Company number 08529841

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages)
23 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with updates	View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-15 - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2018	CS01	Confirmation statement made on 3 October 2018 with updates	View PDF Confirmation statement made on 3 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	CH01	Director's details changed for Mr Gareth Michael Prestoe Smith on 19 February 2018	View PDF Director's details changed for Mr Gareth Michael Prestoe Smith on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	PSC04	Change of details for Mr Gareth Michael Prestoe Smith as a person with significant control on 19 February 2018	View PDF Change of details for Mr Gareth Michael Prestoe Smith as a person with significant control on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	AD01	Registered office address changed from 13 Upper Court Road Epsom Surrey KT19 8RE to 176 Chessington Road Ewell West Surrey KT19 9XA on 19 February 2018	View PDF Registered office address changed from 13 Upper Court Road Epsom Surrey KT19 8RE to 176 Chessington Road Ewell West Surrey KT19 9XA on 19 February 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jul 2016	CH01	Director's details changed for Mr Gareth Michael Prestoe Smith on 25 July 2016	View PDF Director's details changed for Mr Gareth Michael Prestoe Smith on 25 July 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	AD01	Registered office address changed from Flat 1 Boleyn Court Epsom Surrey KT19 9RJ to 13 Upper Court Road Epsom Surrey KT19 8RE on 25 July 2016	View PDF Registered office address changed from Flat 1 Boleyn Court Epsom Surrey KT19 9RJ to 13 Upper Court Road Epsom Surrey KT19 8RE on 25 July 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 10	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 10 - link opens in a new window - 3 pages (3 pages)

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CUBIX FINANCE LTD

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