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)
|
|
29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
|
|
|
26 Feb 2024 |
AP01 |
Appointment of Mr Terence Anthony Carroll as a director on 26 February 2024
|
|
|
31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
29 Sep 2023 |
PSC05 |
Change of details for Copper Creek Limited as a person with significant control on 29 September 2023
|
|
|
29 Sep 2023 |
PSC07 |
Cessation of Rem Property Limited as a person with significant control on 29 September 2023
|
|
|
29 Sep 2023 |
TM01 |
Termination of appointment of Rebecca Louise Richards as a director on 29 September 2023
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
|
|
|
11 Apr 2023 |
AD01 |
Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to Unit 9 Maritime Trade Park Atlas Road Liverpool Merseyside L20 4DY on 11 April 2023
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
|
|
|
28 Feb 2022 |
AD01 |
Registered office address changed from 81 Clos Brenin Brynsadler Pontyclun Mid Glam CF72 9GA Wales to 116 Duke Street Liverpool Merseyside L1 5JW on 28 February 2022
|
|
|
28 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Change in situation of ro 07/02/2022
|
|
|
23 Feb 2022 |
AD05 |
Change the registered office situation from Wales to England/Wales
|
|
|
21 Feb 2022 |
CH01 |
Director's details changed for Miss Rebecca Louise Richards on 21 February 2022
|
|
|
14 Feb 2022 |
CERTNM |
Company name changed cubebase systems LIMITED\certificate issued on 14/02/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-02-12
|
|
|
12 Feb 2022 |
PSC02 |
Notification of Copper Creek Limited as a person with significant control on 7 February 2022
|
|
|
12 Feb 2022 |
PSC05 |
Change of details for Rem Property Limited as a person with significant control on 7 February 2022
|
|
|
08 Feb 2022 |
AP01 |
Appointment of Mrs Helen Carroll as a director on 7 February 2022
|
|
|
08 Feb 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
08 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 January 2022
|
|
|
07 Feb 2022 |
TM02 |
Termination of appointment of Ann Elizabeth Richards as a secretary on 7 February 2022
|
|
|
07 Feb 2022 |
TM01 |
Termination of appointment of Richard Wayne Richards as a director on 7 February 2022
|
|
|
07 Feb 2022 |
TM01 |
Termination of appointment of Ann Elizabeth Richards as a director on 7 February 2022
|
|
|
07 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
16 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
|
|