CUBEEZ LIMITED

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Company Documents

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

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22/11/2422 November 2024 Micro company accounts made up to 2024-03-31

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

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04/03/244 March 2024 Confirmation statement made on 2024-03-02 with no updates

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01/12/231 December 2023 Micro company accounts made up to 2023-03-31

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

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19/03/2319 March 2023 Confirmation statement made on 2023-03-02 with no updates

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01/12/221 December 2022 Micro company accounts made up to 2022-03-31

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

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26/11/2126 November 2021 Micro company accounts made up to 2021-03-31

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

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22/02/2122 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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10/12/1710 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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04/03/164 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/03/1410 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/03/1231 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/12/1113 December 2011 DIRECTOR APPOINTED MR NEIL MORLEY JANES

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22/09/1122 September 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PALK

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10/03/1110 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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26/01/1126 January 2011 31/03/10 TOTAL EXEMPTION FULL

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CROOK / 01/03/2010

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17/05/1017 May 2010 Annual return made up to 2 March 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PALK / 01/03/2010

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04/02/104 February 2010 31/03/09 TOTAL EXEMPTION FULL

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31/03/0931 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/01/0915 January 2009 REGISTERED OFFICE CHANGED ON 15/01/2009 FROM ST CLEARS FARM CLAPWATER FLETCHING UCKFIELD EAST SUSSEX TN22 3YA UNITED KINGDOM

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27/06/0827 June 2008 REGISTERED OFFICE CHANGED ON 27/06/2008 FROM SPRINGHEAD FARM HARLEQUIN LANE CROWBOROUGH EAST SUSSEX TN6 1HT

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27/06/0827 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PALK / 27/06/2008

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11/03/0811 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/01/0828 January 2008 REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 3RD FLOOR 21 GREAT CHAPEL STREET LONDON W1F 8FP

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12/03/0712 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 SECRETARY'S PARTICULARS CHANGED

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08/02/078 February 2007 REGISTERED OFFICE CHANGED ON 08/02/07 FROM: COMMUNICATIONS HOUSE 18 OLD COMPTON STREET LONDON W1D 4JL

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/03/0616 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 DIRECTOR RESIGNED

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/03/0511 March 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/02/0423 February 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/04/0314 April 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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04/04/024 April 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 DIRECTOR RESIGNED

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21/02/0221 February 2002 DIRECTOR'S PARTICULARS CHANGED

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/01/0218 January 2002 NEW DIRECTOR APPOINTED

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05/07/015 July 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001 NEW SECRETARY APPOINTED

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27/12/0027 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/05/0015 May 2000 RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000 SECRETARY RESIGNED

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13/03/0013 March 2000 DIRECTOR RESIGNED

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13/03/0013 March 2000 REGISTERED OFFICE CHANGED ON 13/03/00 FROM: ST CLEARS FARM FLETCHING UCKFIELD SUSSEX TN22 3YA

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17/08/9917 August 1999 NEW DIRECTOR APPOINTED

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17/08/9917 August 1999 NEW DIRECTOR APPOINTED

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17/08/9917 August 1999 NEW DIRECTOR APPOINTED

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05/03/995 March 1999 S366A DISP HOLDING AGM 02/03/99

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03/03/993 March 1999 SECRETARY RESIGNED

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02/03/992 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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