CUBIC INTERIOR DESIGN CONSULTANCY LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewDirector's details changed for Mrs Claire Craig on 2025-08-06

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06/08/256 August 2025 NewRegistered office address changed from C/O Accountants Plus 82 Muir Street Hamilton Lanarkshire ML3 6BJ Scotland to Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT on 2025-08-06

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18/06/2518 June 2025 Micro company accounts made up to 2025-03-31

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19/05/2519 May 2025 Confirmation statement made on 2025-05-13 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/06/2424 June 2024 Micro company accounts made up to 2024-03-31

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14/05/2414 May 2024 Confirmation statement made on 2024-05-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/07/2310 July 2023 Micro company accounts made up to 2023-03-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-13 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/07/2027 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/09/1822 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/07/173 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE CRAIG / 03/07/2017

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03/07/173 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/05/1613 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/12/158 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CRAIG / 01/12/2015

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15/10/1515 October 2015 REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 4 NILE GROVE MORNINGSIDE EDINBURGH EH10 4RF

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/05/1513 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/11/143 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/10/1421 October 2014 APPOINTMENT TERMINATED, SECRETARY IAN CRAIG

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13/05/1413 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/05/1315 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/07/129 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/05/1218 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/05/1127 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/05/1021 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CRAIG / 12/05/2010

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/07/0922 July 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/06/0825 June 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/06/071 June 2007 SECRETARY'S PARTICULARS CHANGED

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01/06/071 June 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 SECRETARY'S PARTICULARS CHANGED

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09/05/079 May 2007 DIRECTOR'S PARTICULARS CHANGED

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09/05/079 May 2007 REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 22 WOODEND DRIVE JORDANHILL GLASGOW G13 1QS

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28/06/0628 June 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/06/0528 June 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/10/0421 October 2004 REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 26 CLEVEDEN GARDENS KELVINSIDE GLASGOW STRATHCLYDE G12 0PT

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21/10/0421 October 2004 DIRECTOR'S PARTICULARS CHANGED

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21/10/0421 October 2004 SECRETARY'S PARTICULARS CHANGED

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/04/0429 April 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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16/10/0316 October 2003 DIRECTOR'S PARTICULARS CHANGED

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16/10/0316 October 2003 REGISTERED OFFICE CHANGED ON 16/10/03 FROM: FLAT 5, WESTERN GATE 1 CASTLE STREET GLASGOW G11 6PJ

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16/10/0316 October 2003 SECRETARY'S PARTICULARS CHANGED

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24/05/0324 May 2003 NEW DIRECTOR APPOINTED

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24/05/0324 May 2003 NEW SECRETARY APPOINTED

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19/05/0319 May 2003 SECRETARY RESIGNED

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19/05/0319 May 2003 DIRECTOR RESIGNED

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13/05/0313 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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