B CUBED LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 27/05/2527 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 31/10/2431 October 2024 | Previous accounting period extended from 2024-01-31 to 2024-07-31 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 14/11/2214 November 2022 | Registered office address changed from 34 Waterloo Road Wolverhampton West Midlands WV1 4DG England to 36 Churchill Close Newport TF10 7GX on 2022-11-14 |
| 14/11/2214 November 2022 | Change of details for Mrs Brid Bickerton as a person with significant control on 2022-11-14 |
| 14/11/2214 November 2022 | Director's details changed for Ms Brid Anne Bickerton on 2022-11-14 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with updates |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 14/01/2114 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 03/03/203 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS BRID BICKERTON / 03/03/2020 |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRID ANNE BICKERTON / 03/03/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 26/10/1826 October 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM THE MOUNT MOUNT LANE STOKE ON TERN SHROPSHIRE TF9 2JZ |
| 26/10/1826 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRID ANNE BICKERTON / 26/10/2018 |
| 26/10/1826 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS BRID BICKERTON / 26/10/2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 31/03/1731 March 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/03/1615 March 2016 | PREVEXT FROM 31/07/2015 TO 31/01/2016 |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK BICKERTON |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENGER |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 24/07/1524 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/08/1412 August 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 08/07/138 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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