CUBEMATCH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 18/06/2518 June 2025 | Statement of capital following an allotment of shares on 2025-06-12 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-04 with updates |
| 11/01/2411 January 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/07/2318 July 2023 | Statement of capital following an allotment of shares on 2023-07-01 |
| 06/07/236 July 2023 | Termination of appointment of Michael Richard Hampson as a director on 2023-06-30 |
| 06/07/236 July 2023 | Termination of appointment of Francis Kiwanuka as a director on 2023-06-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 02/02/222 February 2022 | Director's details changed for Andrew John Seymour on 2022-02-02 |
| 02/02/222 February 2022 | Change of details for Jacob Koshy Kalaparampil as a person with significant control on 2022-02-02 |
| 02/02/222 February 2022 | Secretary's details changed for Jacob Koshy Kalaparampil on 2022-02-02 |
| 03/08/213 August 2021 | Appointment of Mr Michael Richard Hampson as a director on 2021-08-01 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 03/08/213 August 2021 | Change of details for Jacob Koshy Kalaparampil as a person with significant control on 2021-08-01 |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 25/06/2125 June 2021 | Termination of appointment of Michael Peter Leech as a director on 2021-06-23 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 25/11/1925 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/10/1914 October 2019 | 31/08/19 STATEMENT OF CAPITAL GBP 346 |
| 06/09/196 September 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 498 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 12/08/1912 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'CONNOR |
| 17/04/1917 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 17/04/1917 April 2019 | 26/02/19 STATEMENT OF CAPITAL GBP 501 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR FRANCIS KIWANUKA |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM 45 BEECH STREET LONDON EC2Y 8AD UNITED KINGDOM |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR PAUL O'CONNOR |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 18/06/1818 June 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 506 |
| 07/06/187 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, SECRETARY HAZEL ROLLESTON |
| 02/02/182 February 2018 | SECRETARY APPOINTED JACOB KOSHY KALAPARAMPIL |
| 05/10/175 October 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM HOLLAND HOUSE 1 BURY STREET LONDON EC3A 5AW |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED ANDREW JOHN SEYMOUR |
| 27/09/1627 September 2016 | 12/07/16 STATEMENT OF CAPITAL GBP 507.00 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 09/09/169 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, SECRETARY JACOB KALAPARAMPIL |
| 27/04/1627 April 2016 | SECRETARY APPOINTED HAZEL ROLLESTON |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/10/1512 October 2015 | 23/09/15 STATEMENT OF CAPITAL GBP 509 |
| 06/08/156 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 05/08/155 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/07/1431 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED MR THOMAS PATRICK MELVILLE |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS BELL |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 50 LIVERPOOL STREET LONDON EC2M 7PR |
| 01/08/131 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR TRAVERS JOHN STUART BELL |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEX TERRY |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FINCH |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/12/1210 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 01/08/121 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX HO-TERRY / 01/09/2011 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER LEECH / 01/09/2011 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FINCH / 01/09/2011 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX HO-TERRY / 01/10/2011 |
| 02/11/112 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / JACOB KOSHY KALAPARAMPIL / 01/09/2011 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB KOSHY KALAPARAMPIL / 01/09/2011 |
| 03/08/113 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | 09/03/11 STATEMENT OF CAPITAL GBP 494 |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER LEECH / 01/12/2010 |
| 06/12/106 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/08/1010 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 19/02/1019 February 2010 | 18/02/10 STATEMENT OF CAPITAL GBP 535 |
| 25/01/1025 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM PTS HOUSE 50 LIVERPOOL STREET ADMIRALS WAY LONDON EC2M 7PR UNITED KINGDOM |
| 26/08/0926 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM SUITE 16 ENSIGN HOUSE ADMIRALS WAY LONDON E14 9XQ UNITED KINGDOM |
| 25/08/0925 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0815 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/10/088 October 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 37 ST DAVIDS SQUARE LONDON E14 3WA |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED |
| 14/09/0414 September 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 26 HOLLINGBOURNE GARDENS LONDON W13 8EN |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 37 QUEEN ANNE STREET LONDON W1M 9FB |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/12/0217 December 2002 | COMPANY NAME CHANGED CAN365 LIMITED CERTIFICATE ISSUED ON 17/12/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/0012 April 2000 | COMPANY NAME CHANGED CUBEMATCH LIMITED CERTIFICATE ISSUED ON 13/04/00 |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | NEW SECRETARY APPOINTED |
| 07/09/987 September 1998 | SECRETARY RESIGNED |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 28/07/9828 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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