3CUBED LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-05-01 with no updates

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27/02/2527 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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01/05/241 May 2024 Appointment of Mr Michael Stanley Aspinall as a secretary on 2024-05-01

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01/05/241 May 2024 Termination of appointment of Colin George Faragher as a secretary on 2024-05-01

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01/05/241 May 2024 Confirmation statement made on 2024-05-01 with no updates

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01/05/241 May 2024 Director's details changed for Mr Michael Stanley Aspinall on 2024-05-01

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27/02/2427 February 2024 Micro company accounts made up to 2023-05-31

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11/09/2311 September 2023 Change of details for Mr Michael Stanley Aspinall as a person with significant control on 2023-08-24

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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02/05/232 May 2023 Confirmation statement made on 2023-05-01 with no updates

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17/02/2317 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/05/223 May 2022 Confirmation statement made on 2022-05-01 with no updates

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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09/05/199 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN GEORGE FARAGHER / 01/05/2019

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE FARAGHER / 01/05/2019

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STANLEY ASPINALL / 01/05/2019

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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08/05/178 May 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/16

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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05/05/165 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/05/1520 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/05/158 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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24/04/1524 April 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM THE HEATH BUSINESS AND TECHNICAL PARK PO BOX 13 RUNCORN CHESHIRE WA7 4QF

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03/11/143 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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06/05/146 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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03/02/143 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/05/1330 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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06/06/126 June 2012 Annual return made up to 29 April 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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11/07/1111 July 2011 Annual return made up to 29 April 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STANLEY ASPINALL / 29/04/2010

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21/06/1021 June 2010 Annual return made up to 29 April 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEORGE FARAGHER / 29/04/2010

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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14/07/0914 July 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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15/07/0815 July 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 May 2007

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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08/05/068 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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29/04/0529 April 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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19/11/0319 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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01/08/031 August 2003 NEW SECRETARY APPOINTED

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01/08/031 August 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/06/031 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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16/07/0216 July 2002 COMPANY NAME CHANGED 3 CUBED LIMITED CERTIFICATE ISSUED ON 16/07/02

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27/06/0227 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0215 June 2002 SECRETARY RESIGNED

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15/06/0215 June 2002 NEW SECRETARY APPOINTED

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10/06/0210 June 2002 REGISTERED OFFICE CHANGED ON 10/06/02 FROM: NEWPORT HOUSE NEWPORT ROAD STAFFORD ST16 1DA

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01/06/021 June 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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21/05/0221 May 2002 NEW DIRECTOR APPOINTED

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21/05/0221 May 2002 REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR

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21/05/0221 May 2002 NEW DIRECTOR APPOINTED

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21/05/0221 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/05/0221 May 2002 SECRETARY RESIGNED

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21/05/0221 May 2002 DIRECTOR RESIGNED

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14/05/0214 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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