CUBE INTERACTIVE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-28 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 05/07/245 July 2024 | Micro company accounts made up to 2023-06-28 |
| 28/06/2428 June 2024 | Annual accounts for year ending 28 Jun 2024 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-06-28 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 28/06/2328 June 2023 | Annual accounts for year ending 28 Jun 2023 |
| 06/06/236 June 2023 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2023-06-06 |
| 18/04/2318 April 2023 | Registered office address changed from 133 Mayall Road London SE24 0PR England to 85 Great Portland Street London W1W 7LT on 2023-04-18 |
| 21/02/2321 February 2023 | Registered office address changed from 124 Finchley Road London NW3 5JS to 133 Mayall Road London SE24 0PR on 2023-02-21 |
| 14/01/2314 January 2023 | Compulsory strike-off action has been discontinued |
| 14/01/2314 January 2023 | Compulsory strike-off action has been discontinued |
| 13/01/2313 January 2023 | Total exemption full accounts made up to 2021-06-30 |
| 09/11/229 November 2022 | Compulsory strike-off action has been suspended |
| 09/11/229 November 2022 | Compulsory strike-off action has been suspended |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 28/06/2228 June 2022 | Annual accounts for year ending 28 Jun 2022 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/05/2011 May 2020 | CESSATION OF CUBE INTERACTIVE STUDIOS LIMITED AS A PSC |
| 28/03/2028 March 2020 | PREVSHO FROM 29/06/2019 TO 28/06/2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/03/1930 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 11/09/1811 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 03/11/173 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILIAM CLOSS STEPHENS / 01/09/2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/10/1516 October 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 103 BUTE STREET CARDIFF CF10 5AD |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/10/144 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALED PARRY |
| 04/10/144 October 2014 | APPOINTMENT TERMINATED, SECRETARY EURYN WILLIAMS |
| 08/09/148 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILIAM CLOSS STEPHENS / 01/02/2014 |
| 20/02/1420 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR EURYN OGWEN WILLIAMS / 01/02/2014 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/09/133 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 22/04/1322 April 2013 | PREVEXT FROM 31/10/2012 TO 31/12/2012 |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR ALED PRYS PARRY |
| 28/09/1228 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GWYN ROBERTS |
| 27/10/1127 October 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM MOUNT STUART HOUSE MOUNT STUART SQUARE CARDIFF CF10 5FQ UNITED KINGDOM |
| 28/09/1028 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MR GWYN MORRIS ROBERTS |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM MOUNT STUART HOUSE MOUNT STUART SQUARE CARDIFF CF10 5FQ UNITED KINGDOM |
| 24/08/0924 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 113-116 BUTE STREET CARDIFF CF10 5EQ |
| 29/08/0829 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: PENDRAGON HOUSE CAXTON PLACE, PENTWYN CARDIFF CF23 8XE |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/10/0612 October 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 6 MARLBOROUGH HOUSE WESTGATE STREET CARDIFF CF10 1DE |
| 12/09/0612 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 54 BUTE STREET CARDIFF BAY CARDIFF CF10 5AF |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: CARNGLAS CHAMBERS CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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