CUBIC ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Micro company accounts made up to 2024-10-31 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 27/06/2427 June 2024 | Micro company accounts made up to 2023-10-31 |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Memorandum and Articles of Association |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Resolutions |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-15 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 19/07/2319 July 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 14/09/2214 September 2022 | Termination of appointment of William Stuart Abbs as a director on 2022-09-01 |
| 14/09/2214 September 2022 | Appointment of Stephen Teasdale as a director on 2022-09-01 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/07/2126 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 16/07/2016 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, SECRETARY KENNETH GREEN |
| 22/08/1922 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH PETER GREEN / 22/08/2019 |
| 22/08/1922 August 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM WILDACRE MORSTON ROAD BLAKENEY NORFOLK NR25 7BG |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 24/04/1924 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 05/06/185 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 06/07/176 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 28/08/1528 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 29/08/1429 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR WILLIAM STUART ABBS |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL TAYLOR |
| 30/08/1330 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/08/1231 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/09/111 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/08/1024 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL PETER TAYLOR / 17/08/2010 |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 |
| 01/09/051 September 2005 | SECRETARY RESIGNED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED |
| 17/08/0517 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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