CUBE PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Termination of appointment of Stuart Alan Prescott as a director on 2024-10-31 |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/11/2026 November 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/01/2029 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED DONNA LANG |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED KAREN MICHELLE JENKINS |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN PRESCOTT |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KARINA CORKILL |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, SECRETARY STUART PRESCOTT |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/02/194 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | CESSATION OF MICHAEL ALEC CORKILL AS A PSC |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 06/09/186 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUBE PSL HOLDINGS LTD |
| 06/09/186 September 2018 | CESSATION OF STUART ALAN PRESCOTT AS A PSC |
| 06/09/186 September 2018 | CESSATION OF KAREN ESTHER PRESCOTT AS A PSC |
| 06/09/186 September 2018 | CESSATION OF KARINA CORKILL AS A PSC |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 30/11/1730 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MRS KARINA CORKILL |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MRS KAREN ESTHER PRESCOTT |
| 30/11/1530 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/12/142 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/12/1310 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARNOCK |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/01/1331 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1329 January 2013 | 29/01/13 STATEMENT OF CAPITAL GBP 1000 |
| 29/01/1329 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/01/1329 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/01/138 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/12/126 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/12/1120 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 13 GREENWOOD COURT TAYLOR BUSINESS PARK RISLEY WARRINGTON WA3 6DD |
| 03/01/103 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEC CORKILL / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN PRESCOTT / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WARNOCK / 21/12/2009 |
| 28/09/0928 September 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
| 09/12/089 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | SECRETARY RESIGNED |
| 07/06/027 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | SECRETARY RESIGNED |
| 26/11/0126 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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