CUBE PROJECT CONSULTANTS LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-28 with no updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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05/04/245 April 2024 Resolutions

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05/04/245 April 2024 Resolutions

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05/04/245 April 2024 Resolutions

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05/04/245 April 2024 Resolutions

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05/04/245 April 2024 Resolutions

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05/04/245 April 2024 Memorandum and Articles of Association

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05/04/245 April 2024 Resolutions

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-03-31

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27/03/2427 March 2024 Confirmation statement made on 2024-02-29 with updates

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07/12/237 December 2023 Confirmation statement made on 2023-11-11 with no updates

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04/08/234 August 2023 Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to The Union Building 51-59 Rose Lane Norwich NR1 1BY on 2023-08-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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29/11/2229 November 2022 Confirmation statement made on 2022-11-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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23/11/2123 November 2021 Confirmation statement made on 2021-11-11 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/02/218 February 2021 31/03/20 TOTAL EXEMPTION FULL

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 31/03/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 PREVSHO FROM 30/03/2019 TO 29/03/2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 31/03/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/01/176 January 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/11/2016

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/01/1619 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CAIRNS EDGSON / 18/01/2016

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19/01/1619 January 2016 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CAIRNS EDGSON / 18/01/2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/12/1510 December 2015 DIRECTOR APPOINTED SUZANNE CAIRNS EDGSON

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16/11/1516 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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09/02/159 February 2015 Annual return made up to 11 November 2014 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/11/1311 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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23/01/1323 January 2013 Annual return made up to 11 November 2012 with full list of shareholders

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/12/1116 December 2011 APPOINTMENT TERMINATED, SECRETARY JOAN EDGSON

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16/12/1116 December 2011 SECRETARY APPOINTED SUZANNE CAIRNS EDGSON

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11/11/1111 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDGSON / 01/11/2011

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11/11/1111 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/11/1023 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/12/0916 December 2009 Annual return made up to 11 November 2009 with full list of shareholders

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28/12/0828 December 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/12/0717 December 2007 RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/01/0723 January 2007 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/11/0524 November 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/12/0423 December 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05

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25/11/0325 November 2003 DIRECTOR RESIGNED

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25/11/0325 November 2003 SECRETARY RESIGNED

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25/11/0325 November 2003 NEW DIRECTOR APPOINTED

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25/11/0325 November 2003 NEW SECRETARY APPOINTED

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11/11/0311 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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