CUBIC DEFENCE UK LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Accounts for a medium company made up to 2024-09-30 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 01/08/241 August 2024 | Full accounts made up to 2023-09-30 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-09-30 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 25/10/2125 October 2021 | Termination of appointment of Beate Wirbs as a secretary on 2021-10-25 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/09/2127 September 2021 | Full accounts made up to 2020-09-30 |
| 02/08/212 August 2021 | Appointment of Mr Rhys Vincent Williams as a director on 2021-08-02 |
| 02/08/212 August 2021 | Appointment of Mr David Ab Jenkins as a director on 2021-08-02 |
| 02/08/212 August 2021 | Termination of appointment of Anshooman Aga as a director on 2021-08-02 |
| 08/07/218 July 2021 | Termination of appointment of Hilary Lee Hageman as a director on 2021-07-08 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/07/2015 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 15/07/2015 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 15/07/2015 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/07/2015 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 15/07/2015 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 15/07/2015 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 15/07/2015 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 15/07/2015 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 15/07/2015 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 15/07/2015 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 15/07/2015 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 15/07/2015 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 15/07/2015 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 31/10/1931 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 22/10/1922 October 2019 | SAIL ADDRESS CHANGED FROM: UNIT 3 BRIDGE COURT WRECCLESHAM FARNHAM SURREY GU10 4QE ENGLAND |
| 22/10/1922 October 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR MARTYN ARMSTRONG |
| 18/10/1918 October 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 18/10/1918 October 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MS HILARY LEE HAGEMAN |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARDS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/08/1922 August 2019 | SECRETARY APPOINTED MISS BEATE WIRBS |
| 22/08/1922 August 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM UNIT 3 BRIDGE COURT WRECCLESHAM FARNHAM SURREY GU10 4QE ENGLAND |
| 22/08/1922 August 2019 | SECRETARY APPOINTED MS KAREN BLOM |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ALLEN |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MR. MICHAEL KNOWLES |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUSS |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH TAYLOR |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH TAYLOR |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 25/07/1825 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MR. ANSHOOMAN AGA |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 04/07/174 July 2017 | SECOND FILED SH01 - 08/04/16 STATEMENT OF CAPITAL GBP 8281475 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID TAYLOR / 16/06/2016 |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MR. DAVID HOWLEY BUSS |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TOTI |
| 19/04/1619 April 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 7103594 |
| 08/04/168 April 2016 | ADOPT ARTICLES 15/03/2016 |
| 23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM AFC HOUSE HONEYCROCK LANE SALFORDS REDHILL SURREY RH1 5LA |
| 08/09/158 September 2015 | COMPANY NAME CHANGED CUBIC RANGE DESIGN SOLUTIONS LTD. CERTIFICATE ISSUED ON 08/09/15 |
| 09/07/159 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR. WILLIAM J. TOTI |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ECHOLS |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCHMITZ |
| 05/08/145 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID TAYLOR / 01/08/2013 |
| 05/08/145 August 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 05/08/145 August 2014 | SAIL ADDRESS CREATED |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 07/01/147 January 2014 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/01/147 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN DAVID THOMAS / 18/10/2013 |
| 26/07/1326 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 25/07/1325 July 2013 | COMPANY NAME CHANGED ADVANCED INTERACTIVE SYSTEMS LTD CERTIFICATE ISSUED ON 25/07/13 |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR. DAVID ROBERT SCHMITZ |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR. CHRISTOPHER EVANS |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GIBSON |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MR. JAMES RICHARD EDWARDS |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MR. THOMAS ARTHUR ECHOLS |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MR. JOHN DAVID THOMAS |
| 05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM UNIT 3 BRIDGE COURT, RIVER LANE WRECCLESHAM FARNHAM SURREY GU10 4QE |
| 05/07/135 July 2013 | CURRSHO FROM 31/12/2013 TO 30/09/2013 |
| 16/11/1216 November 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 21/08/1221 August 2012 | AUDITORS RESIGNATION |
| 08/08/128 August 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 29/06/1229 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/06/1229 June 2012 | COMPANY NAME CHANGED ADVANCED INTERACTIVE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/06/12 |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KALMAN |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 06/10/106 October 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 28/08/1028 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 28/08/1028 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOHN ALLEN / 20/04/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KALMAN / 01/01/2010 |
| 09/08/109 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID TAYLOR / 01/01/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EVANS / 01/04/2010 |
| 06/08/106 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL JOHN ALLEN / 01/04/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROB GIBSON / 06/11/2009 |
| 09/01/109 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 26/08/0926 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 10/05/0810 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 12/03/0812 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 03/03/083 March 2008 | GBP NC 4000000/8000000 29/02/08 |
| 08/02/088 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/088 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0727 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0727 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0727 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0727 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0728 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/0728 August 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 3 BRIDGE COURT, RIVER LANE WRECCLESHAM FARNHAM SURREY GU10 4QE |
| 28/08/0728 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: UNIT 6 28 BOTLEY ROAD, HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2HE |
| 17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/12/0628 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0618 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: UNIT 6 BOTLEY ROAD, HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2HE |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: GOSTREY HOUSE UNION ROAD FARNHAM SURREY GU9 7PT |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0627 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0627 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0510 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0518 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/049 August 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0418 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0315 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 04/02/034 February 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 64A HIGH STREET GODALMING SURREY GU7 1DU |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 18/12/0218 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 03/09/023 September 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 27/07/0227 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | NC INC ALREADY ADJUSTED 31/12/01 |
| 11/07/0211 July 2002 | £ NC 50000/4000000 31/1 |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE |
| 30/04/0230 April 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01 |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | SECRETARY RESIGNED |
| 11/09/0111 September 2001 | SECRETARY RESIGNED |
| 11/09/0111 September 2001 | NEW SECRETARY APPOINTED |
| 11/09/0111 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | COMPANY NAME CHANGED ENFRANCHISE 411 LIMITED CERTIFICATE ISSUED ON 30/08/01 |
| 09/07/019 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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