CUBED RESOURCING LTD

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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29/11/2429 November 2024 Registration of charge 082917460004, created on 2024-11-28

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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22/07/2422 July 2024 Confirmation statement made on 2024-07-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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02/08/212 August 2021 Appointment of Mrs Amanda White as a director on 2021-08-01

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02/08/212 August 2021 Appointment of Mrs Victoria Louise Street as a secretary on 2021-08-01

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20/07/2120 July 2021 Confirmation statement made on 2021-07-20 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 30/11/18 UNAUDITED ABRIDGED

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 30/11/17 UNAUDITED ABRIDGED

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14/05/1814 May 2018 VARYING SHARE RIGHTS AND NAMES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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22/08/1722 August 2017 30/11/16 TOTAL EXEMPTION FULL

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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23/09/1623 September 2016 ADOPT ARTICLES 12/09/2016

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 SAIL ADDRESS CREATED

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23/11/1523 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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17/04/1517 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE ALEXANDRA HILL / 20/03/2015

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17/04/1517 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DOMINIC STREET / 20/03/2015

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17/04/1517 April 2015 DIRECTOR APPOINTED MR STEVEN DOMINIC STREET

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06/01/156 January 2015 Annual return made up to 13 November 2014 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/03/1411 March 2014 17/02/14 STATEMENT OF CAPITAL GBP 100.00

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11/03/1411 March 2014 ARTICLES OF ASSOCIATION

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11/03/1411 March 2014 ADOPT ARTICLES 17/02/2014

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11/12/1311 December 2013 PREVSHO FROM 31/03/2014 TO 30/11/2013

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20/11/1320 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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20/11/1320 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE ALEXANDRA MCKENDRICK / 23/06/2013

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/03/1320 March 2013 CURRSHO FROM 30/11/2013 TO 31/03/2013

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06/03/136 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/02/138 February 2013 DIRECTOR APPOINTED MISS KATE ALEXANDRA MCKENDRICK

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13/11/1213 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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