CUBIC ACQUISITIONS (NO 3) LIMITED

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Company Documents

DateDescription
19/03/1519 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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24/03/1424 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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22/03/1322 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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20/09/1220 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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20/09/1220 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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20/09/1220 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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24/02/1224 February 2012 Annual return made up to 22 February 2012 with full list of shareholders

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17/01/1217 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 12

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10/12/1110 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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19/11/1119 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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26/10/1126 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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22/10/1122 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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19/10/1119 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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19/10/1119 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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20/05/1120 May 2011 APPOINTMENT TERMINATED, SECRETARY CLEERE SECRETARIES LTD

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22/03/1122 March 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLEERE SECRETARIES LTD / 01/02/2011

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22/03/1122 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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18/01/1118 January 2011 REGISTERED OFFICE CHANGED ON 18/01/2011 FROM
3 LIMEWOOD WAY
LIMEWOOD BUSINESS PARK
LEEDS
WEST YORKSHIRE
LS14 1AB

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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13/05/1013 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLEERE SECRETARIES LTD / 01/10/2009

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13/05/1013 May 2010 Annual return made up to 22 February 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MANSOOR HUSSAIN / 01/10/2009

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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13/03/0913 March 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 29 February 2008

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19/09/0819 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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19/09/0819 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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19/09/0819 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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29/08/0829 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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23/08/0823 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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11/06/0811 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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11/06/0811 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/05/0829 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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29/05/0829 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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29/05/0829 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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16/05/0816 May 2008 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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26/03/0826 March 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 APPOINTMENT TERMINATED DIRECTOR HWA SECRETARIES LIMITED

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31/10/0731 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0731 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0730 October 2007 DIRECTOR RESIGNED

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30/10/0730 October 2007 DIRECTOR RESIGNED

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21/06/0721 June 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 NEW DIRECTOR APPOINTED

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17/04/0717 April 2007 COMPANY NAME CHANGED
DUE DILIGENCE (GB) LIMITED
CERTIFICATE ISSUED ON 17/04/07

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22/03/0722 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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22/03/0722 March 2007 DIRECTOR'S PARTICULARS CHANGED

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22/02/0722 February 2007 REGISTERED OFFICE CHANGED ON 22/02/07 FROM:
NATIONAL HOUSE
2 GRANT AVENUE
LEEDS
WEST YORKSHIRE LS7 1RQ

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26/10/0626 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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09/03/069 March 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 NEW SECRETARY APPOINTED

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07/12/057 December 2005 COMPANY NAME CHANGED
DATA & INFORMATION SECURITY (CCT
V) LIMITED
CERTIFICATE ISSUED ON 07/12/05

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27/04/0527 April 2005 REGISTERED OFFICE CHANGED ON 27/04/05 FROM:
C/O THE INFORMATION BUREAU LTD
23 HOLROYD BUSINESS CENTRE
CARRBOTTOM ROAD BRADFORD
WEST YORKSHIRE

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27/04/0527 April 2005 DIRECTOR RESIGNED

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27/04/0527 April 2005 SECRETARY RESIGNED

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27/04/0527 April 2005 NEW DIRECTOR APPOINTED

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27/04/0527 April 2005 NEW DIRECTOR APPOINTED

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29/03/0529 March 2005 COMPANY NAME CHANGED
THE INFORMATION SECURITY GROUP (
CCTV) LIMITED
CERTIFICATE ISSUED ON 29/03/05

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22/02/0522 February 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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