CUBE 21 LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-07-10 with no updates

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16/03/2516 March 2025 Micro company accounts made up to 2024-07-31

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17/08/2417 August 2024 Confirmation statement made on 2024-07-10 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-10 with no updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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01/05/201 May 2020 31/07/19 TOTAL EXEMPTION FULL

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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30/04/1730 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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12/09/1612 September 2016 DIRECTOR APPOINTED MRS KATHRYN MARGARET SOUTHEY

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEVILLE

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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31/07/1531 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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18/07/1418 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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23/08/1323 August 2013 REGISTERED OFFICE CHANGED ON 23/08/2013 FROM MAGDALEN CENTRE ROBERT ROBINSON AVENUE OXFORD SCIENCE PARK OXFORD OX4 4GA UNITED KINGDOM

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23/08/1323 August 2013 Annual return made up to 10 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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18/07/1218 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON JAMES NEVILLE / 10/07/2012

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18/07/1218 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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18/07/1218 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SOUTHEY / 10/07/2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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20/07/1120 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON JAMES NEVILLE / 01/07/2010

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26/08/1026 August 2010 Annual return made up to 10 July 2010 with full list of shareholders

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26/08/1026 August 2010 SECRETARY APPOINTED MR MARTIN JOHN SOUTHEY

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SOUTHEY / 01/07/2010

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26/08/1026 August 2010 31/07/10 STATEMENT OF CAPITAL GBP 101

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02/08/102 August 2010 REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 49 HEYFORD LEYS UPPER HEYFORD BICESTER OXFORDSHIRE OX25 5LX UNITED KINGDOM

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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03/09/093 September 2009 APPOINTMENT TERMINATED DIRECTOR JONATHAN SQUIRE

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03/09/093 September 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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10/01/0910 January 2009 DIRECTOR APPOINTED MR JONATHON JAMES NEVILLE

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10/01/0910 January 2009 DIRECTOR APPOINTED MR MARTIN JOHN SOUTHEY

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10/01/0910 January 2009 REGISTERED OFFICE CHANGED ON 10/01/2009 FROM PINECROFT MURCOTT KIDLINGTON OXON OX5 2RE

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18/08/0818 August 2008 REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 8 KING EDWARD STREET OXFORD OX1 4HL UK

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10/07/0810 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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