BLUE CUBE SECURITY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | Registered office address changed from Ratana House Saint Hill Road East Grinstead East Sussex RH19 4JU England to Ratana House Saint Hill Road East Grinstead West Sussex RH19 4JU on 2024-08-22 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 08/01/248 January 2024 | Termination of appointment of Christopher John Core as a secretary on 2024-01-08 |
| 08/01/248 January 2024 | Change of details for Mr Gary John Haycock-West as a person with significant control on 2016-04-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/10/2328 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/12/2211 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/09/2122 September 2021 | Compulsory strike-off action has been discontinued |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/10/2027 October 2020 | REGISTERED OFFICE CHANGED ON 27/10/2020 FROM FAIRWAY HOUSE PORTLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 4ET |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 12/02/2012 February 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR ROBERT JAMES SWAINSON |
| 09/01/209 January 2020 | SUB-DIVISION 24/12/19 |
| 09/01/209 January 2020 | ADOPT ARTICLES 24/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/11/1915 November 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 11/01/1911 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREA CATER |
| 10/05/1710 May 2017 | SECRETARY APPOINTED MR CHRISTOPHER JOHN CORE |
| 10/05/1710 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANDREA SOPHIA CATER / 10/05/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN HAYCOCK-WEST / 25/11/2015 |
| 04/08/154 August 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 13 RIVERVIEW BUSINESS PARK STATION ROAD FOREST ROW EAST SUSSEX RH18 5FS |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/07/133 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/12/1214 December 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 17/07/1217 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 08/12/118 December 2011 | SECOND FILING FOR FORM SH01 |
| 11/07/1111 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/07/1111 July 2011 | COMPANY NAME CHANGED GHW BLUE CUBE LIMITED CERTIFICATE ISSUED ON 11/07/11 |
| 30/06/1130 June 2011 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM 13 RIVERVIEW BUSINESS PARK STATION ROAD FOREST ROW EAST SUSSEX RH18 5FS ENGLAND |
| 30/06/1130 June 2011 | SECRETARY APPOINTED MISS ANDREA SOPHIA CATER |
| 30/06/1130 June 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 30/06/1130 June 2011 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM THE OLD CHURCH QUICKS ROAD WIMBLEDON LONDON SW19 1EX ENGLAND |
| 09/05/119 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/116 May 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 113 |
| 17/03/1117 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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