CUBIC M3 LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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25/06/2525 June 2025 NewConfirmation statement made on 2025-06-11 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-12-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/09/2315 September 2023 Total exemption full accounts made up to 2022-12-31

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23/06/2323 June 2023 Confirmation statement made on 2023-06-11 with no updates

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08/03/238 March 2023 Appointment of Mr Justin Elliott as a director on 2023-03-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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28/04/2228 April 2022 Notification of Katrina Anne Walsh as a person with significant control on 2017-06-12

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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28/06/2128 June 2021 Confirmation statement made on 2021-06-11 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 TOTAL EXEMPTION FULL

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07/09/207 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR LOFFEL

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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04/09/204 September 2020 CESSATION OF STEPHEN NEILL AS A PSC

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02/06/202 June 2020 APPOINTMENT TERMINATED, SECRETARY STEPHEN NEILL

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27/05/2027 May 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEILL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM UNIT 10 TILEMANS PARK TILEMANS LANE SHIPSTON-ON-STOUR CV36 4PR UNITED KINGDOM

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/10/1725 October 2017 CURRSHO FROM 30/06/2018 TO 31/12/2017

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12/06/1712 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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