CUBE ELECTRICAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 11/04/2411 April 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-25 with updates |
| 02/05/232 May 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/06/219 June 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/10/201 October 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 17/04/1917 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/05/1825 May 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/06/171 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL HESELGRAVE / 28/09/2016 |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE HESELGRAVE / 28/09/2016 |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/04/1628 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MRS JOSEPHINE HESELGRAVE |
| 02/06/152 June 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR CHRISTOPHER HESELGRAVE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/08/148 August 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM UNIT 5 MADISON COURT GEORGE MANN ROAD LEEDS WEST YORKS LS10 1DJ |
| 06/08/146 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 30/07/1430 July 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID DEACON |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEACON |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EMMITT |
| 12/05/1412 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL HESELGRAVE / 27/05/2013 |
| 25/04/1325 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN DEACON / 24/04/2012 |
| 26/04/1226 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/04/1126 April 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EMMITT / 25/04/2010 |
| 26/04/1026 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID IAN DEACON / 25/04/2010 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID DEACON / 14/01/2008 |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: SEACROFT INDUSTRIAL ESTATE COAL ROAD LEEDS WEST YORKSHIRE LS14 2AQ |
| 19/06/0719 June 2007 | £ IC 100/68 30/04/07 £ SR 32@1=32 |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | COMPANY NAME CHANGED CUBE ELECTRICAL AND SECURITY SER VICES LIMITED CERTIFICATE ISSUED ON 23/05/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: C/O B D O STOY HAYWARD LLP 6TH FLOOR 1 CITY SQUARE LEEDS WEST YORKSHIRE LS1 2DP |
| 20/06/0620 June 2006 | SECRETARY RESIGNED |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | COMPANY NAME CHANGED MCMULLEN ELECTRICAL LIMITED CERTIFICATE ISSUED ON 05/07/05 |
| 30/06/0530 June 2005 | NEW SECRETARY APPOINTED |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/05/04 |
| 01/08/031 August 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: NOVIS & CO, CHARTERED ACCOUNTANT 1 VICTORIA COURT, BANK SQUARE MORLEY, LEEDS WEST YORKSHIRE LS27 9SE |
| 17/06/0317 June 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 17/08/0217 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0217 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 17/06/0217 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0217 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0217 June 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 13/11/0013 November 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/11/00 |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | S366A DISP HOLDING AGM 26/04/00 |
| 25/04/0025 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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