CUBE LOGISTICS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Audit exemption subsidiary accounts made up to 2024-04-30

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19/06/2519 June 2025

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06/05/256 May 2025

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06/05/256 May 2025

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02/01/252 January 2025 Confirmation statement made on 2024-12-22 with updates

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17/02/2417 February 2024 Audit exemption subsidiary accounts made up to 2023-04-30

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06/02/246 February 2024

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06/02/246 February 2024

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06/02/246 February 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-22 with no updates

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21/07/2321 July 2023

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21/07/2321 July 2023 Audit exemption subsidiary accounts made up to 2022-04-30

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30/05/2330 May 2023

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30/05/2330 May 2023

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17/05/2317 May 2023 Current accounting period shortened from 2022-10-31 to 2022-04-30

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24/01/2324 January 2023 Previous accounting period extended from 2022-04-30 to 2022-10-31

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22/12/2222 December 2022 Confirmation statement made on 2022-12-22 with no updates

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08/02/228 February 2022

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08/02/228 February 2022 Audit exemption subsidiary accounts made up to 2021-04-30

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27/01/2227 January 2022 Statement of capital following an allotment of shares on 2017-06-16

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24/01/2224 January 2022

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24/01/2224 January 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-12-22 with no updates

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26/11/2126 November 2021 Satisfaction of charge 105394350001 in full

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28/02/2028 February 2020 APPOINTMENT TERMINATED, DIRECTOR CAMPBELL SMITH

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03/02/203 February 2020 30/04/19 TOTAL EXEMPTION FULL

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

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17/04/1917 April 2019 SECRETARY APPOINTED MR MARTIN DONALD COLLINSON

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17/04/1917 April 2019 DIRECTOR APPOINTED MR MARTIN DONALD COLLINSON

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17/04/1917 April 2019 APPOINTMENT TERMINATED, DIRECTOR HAMILTON MANAGEMENT SERVICES LIMITED

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17/04/1917 April 2019 APPOINTMENT TERMINATED, SECRETARY HAMILTON SECRETARIAL SERVICES LIMITED

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22/01/1922 January 2019 30/04/18 TOTAL EXEMPTION FULL

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES

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14/11/1714 November 2017 30/04/17 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 APPOINTMENT TERMINATED, DIRECTOR EAMONN DARCY

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17/08/1717 August 2017 CORPORATE SECRETARY APPOINTED HAMILTON SECRETARIAL SERVICES LIMITED

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17/08/1717 August 2017 CORPORATE DIRECTOR APPOINTED HAMILTON MANAGEMENT SERVICES LIMITED

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17/08/1717 August 2017 APPOINTMENT TERMINATED, SECRETARY EAMONN DARCY

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11/05/1711 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105394350001

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07/02/177 February 2017 DIRECTOR APPOINTED MR CAMPBELL STUART SMITH

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23/12/1623 December 2016 CURRSHO FROM 31/12/2017 TO 30/04/2017

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23/12/1623 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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