BUSINESS CUBE MANAGEMENT SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Registered office address changed from Beacon House Stokenchurch Business Park Ibstone Road High Wycombe Bucks HP14 3WN to 55/56 Russell Square London WC1B 4HP on 2024-11-05 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-06 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 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 05/04/235 April 2023 | Registration of charge 075941930002, created on 2023-03-31 |
| 22/03/2322 March 2023 | Satisfaction of charge 075941930001 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/05/207 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/08/196 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 25/03/1925 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG HAGGERTY / 25/03/2019 |
| 25/03/1925 March 2019 | PSC'S CHANGE OF PARTICULARS / MR CRAIG HAGGERTY / 25/03/2019 |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMIE WOGMAN / 19/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 05/04/185 April 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 7 CADBURY CLOSE WHETSTONE LONDON N20 9BD UNITED KINGDOM |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 707 HIGH ROAD FINCHLEY LONDON N12 0BT |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / MR GAVIN JAMIE WOGMAN / 05/02/2018 |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMIE WOGMAN / 05/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/08/179 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMIE WOGMAN / 06/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/04/166 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/04/158 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/04/147 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HAGGERTY / 24/06/2013 |
| 08/04/138 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/09/124 September 2012 | ADOPT ARTICLES 20/08/2012 |
| 11/04/1211 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WOGMAN |
| 19/12/1119 December 2011 | VARYING SHARE RIGHTS AND NAMES |
| 10/08/1110 August 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 06/04/116 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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