BLUE CUBE INNOVATION LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-12-09 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/12/2316 December 2023 Confirmation statement made on 2023-12-09 with no updates

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Confirmation statement made on 2022-12-09 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-09 with no updates

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/12/1915 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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24/04/1824 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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17/05/1717 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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14/09/1614 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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06/01/166 January 2016 Annual return made up to 11 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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05/01/155 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/01/147 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/01/139 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/01/1230 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/01/1114 January 2011 Annual return made up to 11 December 2010 with full list of shareholders

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13/01/1113 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN MULLER / 11/12/2010

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13/01/1113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MARY MULLER / 11/12/2010

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13/01/1113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MULLER / 11/12/2010

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/07/109 July 2010 REGISTERED OFFICE CHANGED ON 09/07/2010 FROM UNIT 15 HOCKLIFFE BUSINESS PARK WATLING STREET (A5) HOCKLIFFE BEDFORDSHIRE LU7 9NB

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12/01/1012 January 2010 Annual return made up to 11 December 2009 with full list of shareholders

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/01/0913 January 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0825 January 2008 NEW SECRETARY APPOINTED

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07/01/087 January 2008 SECRETARY RESIGNED

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07/01/087 January 2008 DIRECTOR RESIGNED

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07/01/087 January 2008 NEW DIRECTOR APPOINTED

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07/01/087 January 2008 NEW DIRECTOR APPOINTED

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11/12/0711 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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