CUBE FIRE LTD

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-23 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-02-29

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15/04/2415 April 2024 Confirmation statement made on 2024-02-23 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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17/05/2317 May 2023 Compulsory strike-off action has been discontinued

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17/05/2317 May 2023 Compulsory strike-off action has been discontinued

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16/05/2316 May 2023 First Gazette notice for compulsory strike-off

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16/05/2316 May 2023 First Gazette notice for compulsory strike-off

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11/05/2311 May 2023 Confirmation statement made on 2023-02-23 with no updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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08/01/218 January 2021 29/02/20 TOTAL EXEMPTION FULL

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25/08/2025 August 2020 COMPANY NAME CHANGED CUBE ELECTRIC LIMITED CERTIFICATE ISSUED ON 25/08/20

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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30/11/1930 November 2019 28/02/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 RE-SHARE FOR SHARE EXCHANGE 31/05/2019

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04/06/194 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURRIDGE HOLDINGS LTD

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04/06/194 June 2019 CHANGE OF PARTICULARS FOR A PSC

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04/06/194 June 2019 CESSATION OF MATTHEW JAMES BURRIDGE AS A PSC

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03/06/193 June 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 19 NEW BUILDINGS FISHPONDS BRISTOL BS16 2BT

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BURRIDGE / 03/06/2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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22/11/1722 November 2017 28/02/17 TOTAL EXEMPTION FULL

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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16/03/1616 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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13/04/1513 April 2015 Annual return made up to 23 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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17/03/1417 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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19/03/1319 March 2013 23/02/13 NO CHANGES

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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12/03/1212 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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28/04/1128 April 2011 Annual return made up to 23 February 2011 with full list of shareholders

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08/09/108 September 2010 APPOINTMENT TERMINATED, DIRECTOR MARTYN LLOYD

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08/09/108 September 2010 REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 77 TROOPERS HILL ROAD BRISTOL BS5 8BW UNITED KINGDOM

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BURRIDGE / 30/07/2010

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23/02/1023 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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