CARE CUBE SOLUTIONS LTD

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Company Documents

DateDescription
16/01/2516 January 2025 Confirmation statement made on 2025-01-16 with updates

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/01/2417 January 2024 Confirmation statement made on 2024-01-16 with updates

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09/01/249 January 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/05/233 May 2023 Statement of capital following an allotment of shares on 2023-03-24

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31/01/2331 January 2023 Confirmation statement made on 2023-01-16 with updates

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18/01/2318 January 2023 Registered office address changed from Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE England to Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ on 2023-01-18

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-09-30

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04/11/224 November 2022 Statement of capital following an allotment of shares on 2022-09-06

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04/11/224 November 2022 Statement of capital following an allotment of shares on 2022-08-23

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Statement of capital following an allotment of shares on 2022-09-12

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03/11/223 November 2022 Statement of capital following an allotment of shares on 2022-09-22

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03/11/223 November 2022 Statement of capital following an allotment of shares on 2022-09-01

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03/11/223 November 2022 Resolutions

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01/11/221 November 2022 Director's details changed for Mr Richard William Noden on 2022-10-25

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01/11/221 November 2022 Notification of a person with significant control statement

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01/11/221 November 2022 Cessation of Timothy Angus Coutts as a person with significant control on 2022-09-22

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/02/224 February 2022 Registration of charge 096538230001, created on 2022-02-03

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31/01/2231 January 2022 Confirmation statement made on 2022-01-16 with updates

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/07/2121 July 2021 Compulsory strike-off action has been discontinued

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21/07/2121 July 2021 Compulsory strike-off action has been discontinued

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20/07/2120 July 2021 Confirmation statement made on 2021-01-16 with updates

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04/01/214 January 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/05/205 May 2020 30/09/19 TOTAL EXEMPTION FULL

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES

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11/11/1911 November 2019 APPOINTMENT TERMINATED, DIRECTOR SAVVAS NEOPHYTOU

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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30/05/1930 May 2019 30/09/18 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 CESSATION OF RICHARD ANDREW GAMLIN AS A PSC

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17/04/1917 April 2019 08/03/19 STATEMENT OF CAPITAL GBP 1239.7

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17/04/1917 April 2019 08/03/19 STATEMENT OF CAPITAL GBP 1239.7

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17/04/1917 April 2019 01/03/19 STATEMENT OF CAPITAL GBP 1234.1

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17/04/1917 April 2019 25/02/19 STATEMENT OF CAPITAL GBP 1222.7

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17/04/1917 April 2019 15/02/19 STATEMENT OF CAPITAL GBP 1221.8

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17/04/1917 April 2019 15/02/19 STATEMENT OF CAPITAL GBP 1221.8

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17/04/1917 April 2019 14/02/19 STATEMENT OF CAPITAL GBP 1210

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17/04/1917 April 2019 14/02/19 STATEMENT OF CAPITAL GBP 1210

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03/04/193 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM NODEN / 02/04/2019

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02/04/192 April 2019 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ANGUS COUTTS / 02/04/2019

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02/04/192 April 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL UNITED KINGDOM

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02/04/192 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR SAVVAS IOANNOU NEOPHYTOU / 02/04/2019

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02/04/192 April 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD ANDREW GAMLIN / 02/04/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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22/01/1822 January 2018 20/11/17 STATEMENT OF CAPITAL GBP 1175.9

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22/01/1822 January 2018 08/08/17 STATEMENT OF CAPITAL GBP 1041.4

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02/11/172 November 2017 SUB-DIVISION 22/06/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/08/1722 August 2017 CURREXT FROM 30/06/2017 TO 30/09/2017

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ANGUS COUTTS

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANDREW GAMLIN

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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29/06/1729 June 2017 DIRECTOR APPOINTED MR RICHARD WILLIAM NODEN

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15/03/1715 March 2017 DIRECTOR APPOINTED MR SAVVAS IOANNOU NEOPHYTOU

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14/03/1714 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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29/09/1629 September 2016 08/08/16 STATEMENT OF CAPITAL GBP 1000.00

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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27/06/1627 June 2016 DIRECTOR APPOINTED MR TIMOTHY ANGUS COUTTS

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLLOWAY

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27/06/1627 June 2016 DIRECTOR APPOINTED MR RICHARD ANDREW GAMLIN

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24/06/1524 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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