CUBE INTERIOR SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | |
| 21/07/2521 July 2025 New | Audit exemption subsidiary accounts made up to 2025-03-31 |
| 21/07/2521 July 2025 New | |
| 21/07/2521 July 2025 New | |
| 21/05/2521 May 2025 | Previous accounting period extended from 2024-10-31 to 2025-03-31 |
| 17/12/2417 December 2024 | Termination of appointment of Mark Joseph Scott as a director on 2024-12-17 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 13/04/2413 April 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
| 13/04/2413 April 2024 | |
| 29/03/2429 March 2024 | |
| 29/03/2429 March 2024 | |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 29/03/2329 March 2023 | |
| 29/03/2329 March 2023 | |
| 29/03/2329 March 2023 | |
| 29/03/2329 March 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 17/02/2017 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053026450003 |
| 17/02/2017 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053026450002 |
| 17/02/2017 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053026450004 |
| 13/01/2013 January 2020 | PREVEXT FROM 30/04/2019 TO 31/10/2019 |
| 11/01/2011 January 2020 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 09/12/199 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053026450005 |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MR GARY JAMES CHANDLER |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AKI STAMATIS |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE LUCKING |
| 05/02/195 February 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/18 |
| 16/01/1916 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 |
| 16/01/1916 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18 |
| 16/01/1916 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 19/10/1819 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GRAHAM LUCKING / 18/10/2018 |
| 19/10/1819 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKI STAMATIS / 18/10/2018 |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HALL |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL FITZPATRICK |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SHAW |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 11/10/1711 October 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 08/08/178 August 2017 | PREVEXT FROM 29/04/2017 TO 30/04/2017 |
| 05/07/175 July 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 053026450003 |
| 05/07/175 July 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 053026450002 |
| 05/07/175 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053026450004 |
| 29/03/1729 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/01/1725 January 2017 | FULL ACCOUNTS MADE UP TO 29/04/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR RUPERT SHAW |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR MARK JOSEPH SCOTT |
| 21/04/1621 April 2016 | CURRSHO FROM 30/04/2016 TO 29/04/2016 |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HUDSON |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL HUDSON |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 02/12/152 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 17/02/1517 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 06/01/156 January 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 26/03/1426 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053026450003 |
| 21/03/1421 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053026450002 |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HUDSON / 01/07/2012 |
| 04/12/134 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TILL |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR PAUL FITZPATRICK |
| 16/02/1316 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/01/1324 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL HUDSON / 27/07/2012 |
| 24/01/1324 January 2013 | Annual return made up to 2 December 2012 with full list of shareholders |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 30/01/1230 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 05/12/115 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 06/12/106 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA DWIGHT |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GRAHAM LUCKING / 22/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HUDSON / 22/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA DWIGHT / 22/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HALL / 22/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AKI STAMATIS / 22/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TILL / 22/12/2009 |
| 04/01/104 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HALL / 23/09/2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED MICHAEL TILL |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS; AMEND |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | RE PROPOSE TRANSF SHARE 21/07/06 |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | SECRETARY RESIGNED |
| 07/03/057 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | COMPANY NAME CHANGED SPRINGHART LIMITED CERTIFICATE ISSUED ON 22/02/05 |
| 09/02/059 February 2005 | SECRETARY RESIGNED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 02/12/042 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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