EM CUBED LTD

Company Documents

DateDescription
01/11/241 November 2024 Registered office address changed from 12 Abbeygreen Lesmahagow Lanark ML11 0EQ Scotland to 40-42 Abbeygreen Lesmahagow Lanark ML11 0EQ on 2024-11-01

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21/09/2421 September 2024 Micro company accounts made up to 2024-08-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-24 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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12/09/2312 September 2023 Confirmation statement made on 2023-08-24 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/09/2223 September 2022 Confirmation statement made on 2022-08-24 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/05/2130 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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02/06/192 June 2019 REGISTERED OFFICE CHANGED ON 02/06/2019 FROM 17 ABBEYGREEN LESMAHAGOW SOUTH LANARKSHIRE ML11 0EQ

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26/05/1926 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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09/10/189 October 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES

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19/09/1719 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH MONTGOMERY / 19/09/2017

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19/09/1719 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH MONTGOMERY / 19/08/2017

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19/09/1719 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH MONTGOMERY / 19/08/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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07/11/167 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH ELIZABETH MONTGOMERY / 06/11/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/08/1528 August 2015 Annual return made up to 26 August 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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09/10/149 October 2014 Annual return made up to 26 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/09/1312 September 2013 Annual return made up to 26 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/08/1321 August 2013 REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 11 BOUGHDEN WAY LESMAHAGOW ML11 0BL

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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14/11/1214 November 2012 Annual return made up to 26 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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28/09/1128 September 2011 APPOINTMENT TERMINATED, SECRETARY JANET MONTGOMERY

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28/09/1128 September 2011 Annual return made up to 26 August 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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08/10/108 October 2010 Annual return made up to 26 August 2010 with full list of shareholders

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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07/09/097 September 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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11/09/0811 September 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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10/09/0710 September 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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30/08/0630 August 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 NEW SECRETARY APPOINTED

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07/09/057 September 2005 NEW DIRECTOR APPOINTED

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26/08/0526 August 2005 DIRECTOR RESIGNED

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26/08/0526 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/08/0526 August 2005 SECRETARY RESIGNED

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