CUBIKS INTELLECTUAL PROPERTY LIMITED

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DateDescription
24/06/2524 June 2025 NewFinal Gazette dissolved via voluntary strike-off

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24/06/2524 June 2025 NewFinal Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 Voluntary strike-off action has been suspended

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20/05/2520 May 2025 Voluntary strike-off action has been suspended

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01/04/251 April 2025 First Gazette notice for voluntary strike-off

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01/04/251 April 2025 First Gazette notice for voluntary strike-off

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24/03/2524 March 2025 Application to strike the company off the register

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17/03/2517 March 2025 Confirmation statement made on 2025-03-16 with updates

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27/12/2427 December 2024

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17/12/2417 December 2024

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17/12/2417 December 2024 Statement of capital on 2024-12-17

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17/12/2417 December 2024 Resolutions

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22/10/2422 October 2024 Termination of appointment of Stephen Edward Tapp as a director on 2024-10-11

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26/09/2426 September 2024 Accounts for a small company made up to 2023-12-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-16 with no updates

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06/10/236 October 2023 Accounts for a small company made up to 2022-12-31

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31/05/2331 May 2023 Termination of appointment of Paul Dean as a director on 2023-05-31

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16/03/2316 March 2023 Confirmation statement made on 2023-03-16 with no updates

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29/09/2229 September 2022 Accounts for a small company made up to 2021-12-31

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16/05/2216 May 2022 Termination of appointment of Tiia Tomband as a director on 2022-05-12

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16/03/2216 March 2022 Confirmation statement made on 2022-03-16 with updates

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16/03/2216 March 2022 Change of details for Cubiks Limited as a person with significant control on 2022-03-15

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31/01/2231 January 2022 Registered office address changed from Ranger House, Walnut Tree Close Guildford Surrey GU1 4UL to First Floor Building 1000 Cathedral Square Cathedral Hill, Surrey Way Guildford GU2 7YL on 2022-01-31

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25/01/2225 January 2022 Appointment of Ms Tiia Tomband as a director on 2022-01-21

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07/01/227 January 2022 Notification of Cubiks Limited as a person with significant control on 2022-01-07

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07/01/227 January 2022 Cessation of Cubiks Holdings Limited as a person with significant control on 2022-01-07

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07/01/227 January 2022 Cessation of Cubiks Group Limited as a person with significant control on 2022-01-07

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08/10/218 October 2021 Accounts for a small company made up to 2020-12-31

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06/07/216 July 2021 Secretary's details changed for Mrs Maddie Birch-Jackson on 2021-07-06

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06/07/216 July 2021 Director's details changed for Maddie Birch-Jackson on 2021-07-06

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29/04/2029 April 2020 DIRECTOR APPOINTED PAUL DEAN

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29/04/2029 April 2020 DIRECTOR APPOINTED STEPHEN EDWARD TAPP

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28/04/2028 April 2020 DIRECTOR APPOINTED MADDIE BIRCH-JACKSON

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15/04/2015 April 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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20/11/1920 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050751190002

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16/08/1916 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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29/11/1829 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 050751190002

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12/07/1812 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT FELTHAM

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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12/06/1712 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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05/01/175 January 2017 APPOINTMENT TERMINATED, DIRECTOR BARRY SPENCE

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05/01/175 January 2017 DIRECTOR APPOINTED MS TIIA TOMBAND

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24/06/1624 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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16/03/1616 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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20/11/1520 November 2015 SECRETARY APPOINTED MRS MADDIE BIRCH-JACKSON

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27/07/1527 July 2015 APPOINTMENT TERMINATED, SECRETARY FIONA BOYCE

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30/05/1530 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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17/03/1517 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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06/05/146 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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17/03/1417 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ROGER SPENCE / 01/01/2013

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17/03/1417 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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17/03/1417 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SMITH / 01/01/2013

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01/08/131 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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20/03/1320 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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03/09/123 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/08/1215 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ROGER SPENCE / 15/07/2012

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14/06/1214 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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20/03/1220 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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08/04/118 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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18/03/1118 March 2011 SECRETARY APPOINTED MISS FIONA CLARE BOYCE

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18/03/1118 March 2011 APPOINTMENT TERMINATED, SECRETARY JANE GILL

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17/03/1117 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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14/04/1014 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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31/03/1031 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT TUCKER FELTHAM / 27/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ROGER SPENCE / 27/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SMITH / 27/10/2009

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MS JANE MARGARET GILL / 27/10/2009

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27/04/0927 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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17/03/0917 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SMITH / 17/03/2009

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17/03/0917 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 SECRETARY'S CHANGE OF PARTICULARS / JANE GILL / 25/07/2008

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16/07/0816 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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29/04/0829 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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14/06/0714 June 2007 REGISTERED OFFICE CHANGED ON 14/06/07 FROM: RANGER HOUSE WALNUT TREE CLOSE GUILDFORD SURREY GU1 4US

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05/06/075 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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27/03/0727 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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14/08/0614 August 2006 DIRECTOR RESIGNED

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14/08/0614 August 2006 NEW DIRECTOR APPOINTED

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14/08/0614 August 2006 NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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05/04/065 April 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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18/06/0518 June 2005 SECRETARY'S PARTICULARS CHANGED

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13/05/0513 May 2005 SECRETARY'S PARTICULARS CHANGED

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12/05/0512 May 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 DIRECTOR'S PARTICULARS CHANGED

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12/05/0512 May 2005 DIRECTOR'S PARTICULARS CHANGED

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25/04/0525 April 2005 ACCTS ACCEPTED/AUDITOR 06/04/05

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30/03/0530 March 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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12/01/0512 January 2005 REGISTERED OFFICE CHANGED ON 12/01/05 FROM: 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SR

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03/06/043 June 2004 NC INC ALREADY ADJUSTED 02/04/04

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03/06/043 June 2004 £ NC 1000/743514 04/04

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20/04/0420 April 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/04/0415 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/04/046 April 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04

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31/03/0431 March 2004 NEW SECRETARY APPOINTED

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31/03/0431 March 2004 NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 NEW DIRECTOR APPOINTED

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19/03/0419 March 2004 DIRECTOR RESIGNED

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19/03/0419 March 2004 SECRETARY RESIGNED

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16/03/0416 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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