CUBIC APPLE LTD
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Compulsory strike-off action has been suspended |
| 09/09/259 September 2025 New | Compulsory strike-off action has been suspended |
| 26/08/2526 August 2025 New | First Gazette notice for compulsory strike-off |
| 26/08/2526 August 2025 New | First Gazette notice for compulsory strike-off |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 01/07/241 July 2024 | Director's details changed for Mr Brian Henney on 2024-06-29 |
| 01/07/241 July 2024 | Registered office address changed from Oak House 39 Sheepy Road Atherstone Warwickshire CV9 3AD to 85 85 85 Great Portland Street First Floor London W1W 7LT on 2024-07-01 |
| 28/05/2428 May 2024 | Micro company accounts made up to 2023-09-30 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-09-30 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/05/2221 May 2022 | Micro company accounts made up to 2021-09-30 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-15 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/06/2118 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/06/2018 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAULINE HENNEY |
| 14/05/2014 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 15/02/2015 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/05/1929 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 04/05/184 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 02/05/172 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENNEY / 01/10/2014 |
| 22/09/1522 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/09/1418 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE CLEMENTS |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MRS PAULINE JAYNE HENNEY |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 11/09/1311 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/12/123 December 2012 | COMPANY NAME CHANGED EIG (UK) LIMITED CERTIFICATE ISSUED ON 03/12/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/09/1220 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/09/1128 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 08/07/118 July 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 100 |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR LEE CLEMENTS |
| 31/05/1131 May 2011 | COMPANY NAME CHANGED MERCHANT ACCOUNT MARKETING LIMITED CERTIFICATE ISSUED ON 31/05/11 |
| 31/05/1131 May 2011 | CHANGE OF NAME 27/05/2011 |
| 26/05/1126 May 2011 | CHANGE OF NAME 23/05/2011 |
| 18/05/1118 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/05/1118 May 2011 | CHANGE OF NAME 09/05/2011 |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON CHADBUND |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHADBUND |
| 18/11/1018 November 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 2 |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 5TH FLOOR EQUIPOINT BUILDING 1506-1508 COVENTRY ROAD YARDLEY BIRMINGHAM WEST MIDLANDS B25 8AD |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 55 CHATSWORTH ROAD HALESOWEN WEST MIDLANDS B62 8TD UNITED KINGDOM |
| 10/09/1010 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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