ECUBE SOLUTIONS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Termination of appointment of David Ian Ladd as a director on 2025-04-22

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30/12/2430 December 2024 Resolutions

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18/12/2418 December 2024 Registration of charge 078328930003, created on 2024-12-17

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04/12/244 December 2024 Appointment of Ms Caryn Nightengale as a director on 2024-11-06

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04/12/244 December 2024 Termination of appointment of Conrad David Vandersluis as a director on 2024-11-06

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12/11/2412 November 2024 Confirmation statement made on 2024-11-02 with no updates

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07/11/247 November 2024 Second filing for the appointment of Mr Conrad David Vandersluis as a director

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31/10/2431 October 2024 Appointment of Mr. Conrad David Vandersluis as a director on 2024-08-28

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30/10/2430 October 2024 Appointment of Mr David Lee Vollrath Ii as a director on 2024-08-29

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30/10/2430 October 2024 Appointment of Ms Sharon Huskey Green as a director on 2024-08-29

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20/09/2420 September 2024 Full accounts made up to 2023-12-31

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01/03/241 March 2024 Full accounts made up to 2022-12-31

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20/11/2320 November 2023 Confirmation statement made on 2023-11-02 with no updates

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21/07/2321 July 2023 Termination of appointment of Timothy Martin Schmidt as a director on 2023-06-30

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21/07/2321 July 2023 Termination of appointment of Dafydd Rhys John as a director on 2023-05-22

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23/05/2323 May 2023 Appointment of Mr David Ian Ladd as a director on 2023-05-22

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15/02/2315 February 2023 Appointment of Mr Simon Nolan as a director on 2023-02-15

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25/11/2225 November 2022 Current accounting period extended from 2022-11-30 to 2022-12-31

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25/11/2225 November 2022 Confirmation statement made on 2022-11-02 with no updates

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13/10/2213 October 2022 Full accounts made up to 2021-11-30

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05/10/225 October 2022 Termination of appointment of Michael Corne as a director on 2022-09-30

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29/11/2129 November 2021 Appointment of Mr Steven John Taylor as a director on 2021-10-27

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16/11/2116 November 2021 Confirmation statement made on 2021-11-02 with no updates

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27/07/2127 July 2021 Appointment of Mr Dafydd Rhys John as a director on 2021-07-27

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23/07/2123 July 2021 Accounts for a small company made up to 2020-11-30

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14/07/2114 July 2021 Registered office address changed from Hanger 208 Dragon Way, Bro Tathan West St. Athan Barry Vale of Glamorgan CF62 4AF Wales to Hangar 208 st Athan Airfield Barry Vale of Glamorgan CF62 4AF on 2021-07-14

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07/09/207 September 2020 ADOPT ARTICLES 18/08/2020

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07/09/207 September 2020 ARTICLES OF ASSOCIATION

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28/08/2028 August 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORNE

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28/08/2028 August 2020 APPOINTMENT TERMINATED, DIRECTOR JULIE CORNE

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28/08/2028 August 2020 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SCHMIDT

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13/08/2013 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19

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09/07/209 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECUBE HOLDINGS LIMITED

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09/07/209 July 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/07/2020

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30/05/2030 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078328930002

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28/05/2028 May 2020 SUB-DIVISION 29/03/18

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14/11/1914 November 2019 REGISTERED OFFICE CHANGED ON 14/11/2019 FROM HANGER 208 ST. ATHAN AIRFIELD LLANTWIT ROAD, ST. ATHAN BARRY SOUTH GLAMORGAN CF62 4LZ WALES

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES

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04/10/194 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 078328930002

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26/08/1926 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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18/11/1818 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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18/09/1818 September 2018 DIRECTOR APPOINTED MR STEPHEN CORNE

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22/08/1822 August 2018 30/11/17 TOTAL EXEMPTION FULL

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08/08/188 August 2018 ADOPT ARTICLES 19/07/2018

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13/04/1813 April 2018 ADOPT ARTICLES 29/03/2018

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26/02/1826 February 2018 DIRECTOR APPOINTED MR PETER DUNSFORD

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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06/06/176 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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12/11/1612 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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02/11/162 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078328930001

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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15/02/1615 February 2016 REGISTERED OFFICE CHANGED ON 15/02/2016 FROM SOMERSET HOUSE LINGERFIELD SCOTTON KNARESBOROUGH NORTH YORKSHIRE HG5 9JN

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30/11/1530 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/08/1529 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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05/11/145 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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22/09/1422 September 2014 COMPANY NAME CHANGED X-PLANE LIMITED CERTIFICATE ISSUED ON 22/09/14

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22/09/1422 September 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/11/1315 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/11/126 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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15/08/1215 August 2012 REGISTERED OFFICE CHANGED ON 15/08/2012 FROM BECKERMONDS SMELTHOUSES HARROGATE NORTH YORKSHIRE HG3 4DH UNITED KINGDOM

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02/11/112 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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