COM CUBED LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewAppointment of Mr Karl Scot Fleming as a director on 2025-08-01

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05/08/255 August 2025 NewChange of share class name or designation

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05/08/255 August 2025 NewMemorandum and Articles of Association

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05/08/255 August 2025 NewResolutions

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05/08/255 August 2025 NewStatement of capital following an allotment of shares on 2025-08-01

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24/07/2524 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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25/06/2525 June 2025 NewConfirmation statement made on 2025-06-09 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Unaudited abridged accounts made up to 2023-10-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-09 with no updates

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25/06/2425 June 2024 Appointment of Mr Martin Shiels as a director on 2024-06-25

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/07/2324 July 2023 Unaudited abridged accounts made up to 2022-10-31

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22/06/2322 June 2023 Resolutions

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22/06/2322 June 2023 Resolutions

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22/06/2322 June 2023 Cancellation of shares. Statement of capital on 2023-04-05

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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with updates

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08/06/238 June 2023 Purchase of own shares.

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07/06/237 June 2023 Change of details for Mr Brian Patrick Mc Court as a person with significant control on 2023-06-07

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07/06/237 June 2023 Change of details for Mr Shane Thomas Mc Court as a person with significant control on 2023-06-07

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20/04/2320 April 2023 Termination of appointment of Thomas Mc Court as a director on 2023-04-05

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07/12/227 December 2022 Director's details changed for Thomas Mc Court on 2019-03-01

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07/12/227 December 2022 Director's details changed for Mr Brian Patrick Mccourt on 2021-11-01

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Unaudited abridged accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/07/2022 July 2020 31/10/19 UNAUDITED ABRIDGED

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25/06/2025 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / SHANE MC COURT / 22/06/2020

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25/06/2025 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN PATRICK MCCOURT / 22/06/2020

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25/06/2025 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MC COURT / 22/06/2020

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25/06/2025 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK MCCOURT / 22/06/2020

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14/11/1914 November 2019 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN PATRICK MCCOURT / 14/11/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/08/1926 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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26/07/1926 July 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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11/07/1811 July 2018 31/10/17 UNAUDITED ABRIDGED

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08/11/178 November 2017 Annual accounts small company total exemption made up to 31 October 2016

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 October 2015

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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30/07/1530 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / SHANE MC COURT / 30/07/2015

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30/07/1530 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / SHANE MC COURT / 30/07/2015

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30/07/1530 July 2015 Annual return made up to 30 July 2015 with full list of shareholders

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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28/08/1428 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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05/09/135 September 2013 Annual return made up to 30 July 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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11/10/1211 October 2012 Annual return made up to 30 July 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/10/1117 October 2011 Annual return made up to 30 July 2011 with full list of shareholders

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17/10/1117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PATRICK MCCOURT / 17/10/2011

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17/10/1117 October 2011 SECRETARY'S CHANGE OF PARTICULARS / BRIAN PATRICK MCCOURT / 17/10/2011

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17/10/1117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHANE MC COURT / 17/10/2011

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17/10/1117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MC COURT / 17/10/2011

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/10/108 October 2010 Annual return made up to 30 July 2010 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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21/10/0921 October 2009 31/10/06 STATEMENT OF CAPITAL GBP 100

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21/10/0921 October 2009 Annual return made up to 30 July 2008 with full list of shareholders

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21/10/0921 October 2009 Annual return made up to 30 July 2009 with full list of shareholders

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09/07/099 July 2009 31/10/08 ANNUAL ACCTS

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15/10/0815 October 2008 31/10/07 ANNUAL ACCTS

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05/09/075 September 2007 31/10/06 ANNUAL ACCTS

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21/08/0721 August 2007 30/07/07 ANNUAL RETURN SHUTTLE

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16/10/0616 October 2006 30/07/06 ANNUAL RETURN SHUTTLE

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18/07/0618 July 2006 31/10/05 ANNUAL ACCTS

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23/09/0523 September 2005 31/10/04 ANNUAL ACCTS

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13/09/0513 September 2005 30/07/05 ANNUAL RETURN SHUTTLE

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13/09/0513 September 2005 30/07/04 ANNUAL RETURN SHUTTLE

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13/09/0513 September 2005 30/07/03 ANNUAL RETURN SHUTTLE

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22/12/0422 December 2004 31/10/03 ANNUAL ACCTS

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07/09/037 September 2003 31/10/02 ANNUAL ACCTS

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26/02/0326 February 2003 31/10/01 ANNUAL ACCTS

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26/02/0326 February 2003 30/07/02 ANNUAL RETURN SHUTTLE

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06/08/016 August 2001 30/07/01 ANNUAL RETURN SHUTTLE

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16/07/0116 July 2001 31/10/99 ANNUAL ACCTS

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16/07/0116 July 2001 31/10/00 ANNUAL ACCTS

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24/04/0124 April 2001 30/07/00 ANNUAL RETURN SHUTTLE

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24/04/0124 April 2001 CHANGE IN SIT REG ADD

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24/04/0124 April 2001 30/07/99 ANNUAL RETURN SHUTTLE

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16/05/9916 May 1999 31/10/98 ANNUAL ACCTS

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06/11/986 November 1998 CHANGE OF DIRS/SEC

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06/10/986 October 1998 CHANGE OF ARD

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27/07/9827 July 1998 30/07/98 ANNUAL RETURN SHUTTLE

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05/08/975 August 1997 CHANGE OF DIRS/SEC

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30/07/9730 July 1997 Miscellaneous

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30/07/9730 July 1997

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30/07/9730 July 1997 MEMORANDUM

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30/07/9730 July 1997 DECLN COMPLNCE REG NEW CO

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30/07/9730 July 1997 PARS RE DIRS/SIT REG OFF

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30/07/9730 July 1997 ARTICLES

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30/07/9730 July 1997

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30/07/9730 July 1997 Miscellaneous

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