CUBE TECHNOLOGY IT SERVICES LIMITED

Company Documents

Date	Description
29/07/2529 July 2025 New	First Gazette notice for compulsory strike-off View Document
29/07/2529 July 2025 New	First Gazette notice for compulsory strike-off View Document
15/08/2415 August 2024	Confirmation statement made on 2024-08-14 with no updates View Document
16/04/2416 April 2024	Total exemption full accounts made up to 2023-08-31 View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
18/08/2318 August 2023	Memorandum and Articles of Association View Document
17/08/2317 August 2023	Confirmation statement made on 2023-08-14 with no updates View Document
11/08/2311 August 2023	Resolutions View Document
11/08/2311 August 2023	Resolutions View Document
23/02/2323 February 2023	Total exemption full accounts made up to 2022-08-31 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
25/02/2225 February 2022	Total exemption full accounts made up to 2021-08-31 View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
24/05/2124 May 2021	31/08/20 TOTAL EXEMPTION FULL View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
14/08/2014 August 2020	CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES View Document
18/02/2018 February 2020	31/08/19 TOTAL EXEMPTION FULL View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
14/08/1914 August 2019	CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES View Document
07/05/197 May 2019	31/08/18 TOTAL EXEMPTION FULL View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
21/08/1821 August 2018	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES View Document
21/05/1821 May 2018	31/08/17 TOTAL EXEMPTION FULL View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
14/08/1714 August 2017	CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES View Document
17/05/1717 May 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
25/08/1625 August 2016	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View Document
25/04/1625 April 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
14/08/1514 August 2015	Annual return made up to 14 August 2015 with full list of shareholders View Document
28/05/1528 May 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
02/01/152 January 2015	REGISTERED OFFICE CHANGED ON 02/01/2015 FROM UNIT 16 THE HAWTHORN CENTRE, ELMGROVE ROAD HARROW MIDDLESEX HA1 2RF View Document
11/11/1411 November 2014	REGISTRATION OF A CHARGE / CHARGE CODE 042699180001 View Document
14/08/1414 August 2014	Annual return made up to 14 August 2014 with full list of shareholders View Document
05/06/145 June 2014	APPOINTMENT TERMINATED, SECRETARY SP SECRETARIAL SERVICES LIMITED View Document
30/05/1430 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
10/09/1310 September 2013	Annual return made up to 14 August 2013 with full list of shareholders View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts

05/06/135 June 2013	31/08/12 TOTAL EXEMPTION FULL View Document
21/08/1221 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL BECKER / 21/08/2012 View Document
21/08/1221 August 2012	Annual return made up to 14 August 2012 with full list of shareholders View Document
07/06/127 June 2012	31/08/11 TOTAL EXEMPTION FULL View Document
06/06/126 June 2012	REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 49 BLANDFORD STREET LONDON W1U 7HH UNITED KINGDOM View Document
15/08/1115 August 2011	Annual return made up to 14 August 2011 with full list of shareholders View Document
26/05/1126 May 2011	31/08/10 TOTAL EXEMPTION FULL View Document
14/10/1014 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOEL BECKER / 01/10/2009 View Document
14/10/1014 October 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SP SECRETARIAL SERVICES LIMITED / 01/10/2009 View Document
14/10/1014 October 2010	Annual return made up to 14 August 2010 with full list of shareholders View Document
02/06/102 June 2010	31/08/09 TOTAL EXEMPTION FULL View Document
17/08/0917 August 2009	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View Document
30/06/0930 June 2009	31/08/08 TOTAL EXEMPTION FULL View Document
03/06/093 June 2009	REGISTERED OFFICE CHANGED ON 03/06/2009 FROM FLAT 7 29 WIMPOLE STREET LONDON W1G 8GP View Document
08/10/088 October 2008	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View Document
12/09/0812 September 2008	31/08/07 TOTAL EXEMPTION FULL View Document
03/11/073 November 2007	RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS View Document
21/09/0721 September 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View Document
20/01/0720 January 2007	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View Document
09/08/069 August 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View Document
03/04/063 April 2006	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View Document
23/08/0523 August 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View Document
19/10/0419 October 2004	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View Document
06/07/046 July 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View Document
17/09/0317 September 2003	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View Document
30/07/0330 July 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View Document
10/05/0310 May 2003	NEW SECRETARY APPOINTED View Document
07/05/037 May 2003	REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 13 STATION ROAD FINCHLEY LONDON N3 2SB View Document
26/01/0326 January 2003	SECRETARY RESIGNED View Document
29/08/0229 August 2002	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View Document
20/12/0120 December 2001	REGISTERED OFFICE CHANGED ON 20/12/01 FROM: 10 VINCENT CLOSE HAINAULT ILFORD ESSEX IG6 2SZ View Document
20/12/0120 December 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
20/12/0120 December 2001	NEW SECRETARY APPOINTED View Document
31/10/0131 October 2001	COMPANY NAME CHANGED CUBE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 31/10/01 View Document
24/08/0124 August 2001	NEW DIRECTOR APPOINTED View Document
24/08/0124 August 2001	REGISTERED OFFICE CHANGED ON 24/08/01 FROM: 229 NETHER STREET LONDON N3 1NT View Document
24/08/0124 August 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
24/08/0124 August 2001	SECRETARY RESIGNED View Document
24/08/0124 August 2001	DIRECTOR RESIGNED View Document
14/08/0114 August 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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