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CUBIC AQUARIUM SYSTEMS LIMITED

Company number 08891794

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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)
20 Oct 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	View PDF Confirmation statement made on 18 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	View PDF Confirmation statement made on 18 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	MR01	Registration of charge 088917940001, created on 1 December 2017	View PDF Registration of charge 088917940001, created on 1 December 2017 - link opens in a new window - 17 pages (17 pages)
06 Nov 2017	AD01	Registered office address changed from 86 Babington Road Barrow upon Soar Loughborough Leicestershire LE12 8NJ to 12B Buttlegate Downderry Torpoint PL11 3NQ on 6 November 2017	View PDF Registered office address changed from 86 Babington Road Barrow upon Soar Loughborough Leicestershire LE12 8NJ to 12B Buttlegate Downderry Torpoint PL11 3NQ on 6 November 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2017	CS01	Confirmation statement made on 9 May 2017 with no updates	View PDF Confirmation statement made on 9 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2017	TM01	Termination of appointment of Donna Elizabeth Rose as a director on 1 May 2017	View PDF Termination of appointment of Donna Elizabeth Rose as a director on 1 May 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Aug 2016	TM01	Termination of appointment of James Peter Bruce as a director on 10 August 2016	View PDF Termination of appointment of James Peter Bruce as a director on 10 August 2016 - link opens in a new window - 1 page (1 page)
22 Apr 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Mar 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Dec 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2015	AP01	Appointment of Mr Alan William Adler as a director on 1 November 2015	View PDF Appointment of Mr Alan William Adler as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
14 Nov 2015	AD01	Registered office address changed from Unit 20 Craft Renaissance Building Kemeys Commander Usk Gwent NP15 1JU to 86 Babington Road Barrow upon Soar Loughborough Leicestershire LE12 8NJ on 14 November 2015	View PDF Registered office address changed from Unit 20 Craft Renaissance Building Kemeys Commander Usk Gwent NP15 1JU to 86 Babington Road Barrow upon Soar Loughborough Leicestershire LE12 8NJ on 14 November 2015 - link opens in a new window - 3 pages (3 pages)
11 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 100	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AP01	Appointment of Donna Elizabeth Rose as a director on 1 August 2014	View PDF Appointment of Donna Elizabeth Rose as a director on 1 August 2014 - link opens in a new window - 3 pages (3 pages)
12 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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CUBIC AQUARIUM SYSTEMS LIMITED

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