ALL CUBE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/11/2427 November 2024 | Registered office address changed from Unit 26, Red Lion Business Park Red Lion Road Surbiton Surrey KT6 7QD United Kingdom to 153 Croydon Road Caterham Surrey CR3 6PF on 2024-11-27 |
| 30/09/2430 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/04/208 April 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ |
| 08/04/208 April 2020 | PSC'S CHANGE OF PARTICULARS / ALL CUBE HOLDINGS LIMITED / 07/04/2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/08/1923 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/06/1813 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 25/07/1725 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/03/1611 March 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DUNCAN BESSENT / 01/01/2016 |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEST |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, SECRETARY DONNA WEST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/03/154 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064624220001 |
| 21/01/1521 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/07/1418 July 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 28/02/1428 February 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 28/02/1428 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DUNCAN BESSENT / 06/01/2014 |
| 28/01/1428 January 2014 | COMPANY NAME CHANGED APPLIED IMPRESSIONS LIMITED CERTIFICATE ISSUED ON 28/01/14 |
| 28/01/1428 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/01/143 January 2014 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM 7A RAINBOW INDUSTRIAL ESTATE RAYNES PARK LONDON SW20 0JY |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 07/01/137 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 30/01/1230 January 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 05/01/125 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 28/04/1128 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 18/01/1118 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 18/05/1018 May 2010 | DISS40 (DISS40(SOAD)) |
| 18/05/1018 May 2010 | FIRST GAZETTE |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DUNCAN BESSENT / 03/01/2010 |
| 17/05/1017 May 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 08/11/098 November 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 08/07/098 July 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BESSENT / 04/06/2009 |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BESSENT / 04/06/2009 |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED SECRETARY STACEY ARNOLD |
| 23/04/0923 April 2009 | SECRETARY APPOINTED DONNA WEST |
| 26/01/0926 January 2009 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 30/09/0830 September 2008 | SECRETARY APPOINTED STACEY ARNOLD |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY AMANDA STEPHENS |
| 14/01/0814 January 2008 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08 |
| 03/01/083 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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