CUBE3 DIGITAL LTD
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Compulsory strike-off action has been suspended |
| 17/12/2417 December 2024 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 17/08/2417 August 2024 | Compulsory strike-off action has been discontinued |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-04-17 with updates |
| 02/08/242 August 2024 | Compulsory strike-off action has been suspended |
| 09/07/249 July 2024 | First Gazette notice for compulsory strike-off |
| 09/07/249 July 2024 | First Gazette notice for compulsory strike-off |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Change of details for Mr Karl Barker as a person with significant control on 2023-05-15 |
| 05/05/235 May 2023 | Director's details changed for Mr Karl Lawrence Barker on 2023-05-05 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-24 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK BAILEY |
| 13/03/2013 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE COPUES / 13/03/2020 |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED JANINE COPUES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 01/04/191 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 07/03/187 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069465530005 |
| 27/02/1827 February 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR MARK BAILEY |
| 25/07/1725 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL BARKER |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PHIL OGDEN |
| 03/05/173 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 24/03/1724 March 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 56 PRINCESS STREET MANCHESTER M1 6HS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/07/1629 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069465530003 |
| 13/07/1613 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR PHIL OGDEN |
| 30/03/1630 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069465530004 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/09/153 September 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/05/1519 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069465530003 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/08/1421 August 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/10/1330 October 2013 | DISS40 (DISS40(SOAD)) |
| 29/10/1329 October 2013 | FIRST GAZETTE |
| 29/10/1329 October 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/08/126 August 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 06/08/126 August 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/02/1214 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL LAWRENCE BARKER / 01/04/2011 |
| 05/07/115 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 4-6 BREIGHTMET STREET BOLTON LANCS BL2 1BR |
| 22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL LAWRENCE BARKER / 01/10/2009 |
| 02/07/102 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 58 PORT STREET MANCHESTER M1 2EQ |
| 29/06/0929 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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