CUBIC STUDIO LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-10 with no updates

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25/01/2525 January 2025 Micro company accounts made up to 2024-04-30

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14/05/2414 May 2024 Confirmation statement made on 2024-05-10 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/08/2317 August 2023 Micro company accounts made up to 2023-04-30

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11/05/2311 May 2023 Confirmation statement made on 2023-05-10 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/05/2218 May 2022 Confirmation statement made on 2022-05-10 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/12/212 December 2021 Director's details changed for Oliver Bingham on 2021-11-23

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01/12/211 December 2021 Secretary's details changed for Mr Oliver Bingham on 2021-12-01

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23/07/2123 July 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/11/191 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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18/06/1918 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRISON / 07/06/2019

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18/06/1918 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BUTTRESS / 07/06/2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/10/1725 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/01/179 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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12/05/1612 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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11/06/1511 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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07/08/147 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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27/05/1427 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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19/05/1419 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / ADAM TRAVIS / 19/05/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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08/08/138 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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25/07/1325 July 2013 SECOND FILING WITH MUD 10/05/12 FOR FORM AR01

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25/07/1325 July 2013 SECOND FILING WITH MUD 10/05/11 FOR FORM AR01

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09/07/139 July 2013 DIRECTOR APPOINTED SIMON HARRISON

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03/07/133 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADAM TRAVIS / 01/05/2013

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03/07/133 July 2013 Annual return made up to 10 May 2013 with full list of shareholders

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19/04/1319 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADAM TRAVIS / 19/04/2013

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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25/05/1225 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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16/06/1116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADAM TRAVIS / 15/06/2011

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16/06/1116 June 2011 SECRETARY'S CHANGE OF PARTICULARS / ADAM TRAVIS / 15/06/2011

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16/06/1116 June 2011 Annual return made up to 10 May 2011 with full list of shareholders

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16/06/1116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BUTTRESS / 15/06/2011

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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09/06/109 June 2010 Annual return made up to 10 May 2010 with full list of shareholders

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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08/09/098 September 2009 REGISTERED OFFICE CHANGED ON 08/09/2009 FROM, C/O MARSHALLS CHARTERED, CERTIFIED ACCOUNTANTS UNIT 15, CARLTON BUSINESS CENTRE STATION, ROAD CARLTONNOTTINGHAM, NG4 3AA

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16/06/0916 June 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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30/09/0830 September 2008 RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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05/06/075 June 2007 RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/11/0616 November 2006 REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 109 CHURCH ROAD, BURTON JOYCE, NOTTINGHAM, NG5 4FX

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08/06/068 June 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/05/0518 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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17/05/0417 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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04/07/034 July 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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29/05/0229 May 2002 REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 26 THE CRESCENT, WOODTHORPE, NOTTINGHAM, NG5 4FX

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24/05/0224 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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29/11/0129 November 2001 NEW SECRETARY APPOINTED

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03/09/013 September 2001 CONVE 07/08/01

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03/09/013 September 2001 £ NC 100/1000 07/08/01

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24/08/0124 August 2001 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02

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28/05/0128 May 2001 NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 REGISTERED OFFICE CHANGED ON 17/05/01 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2DS

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17/05/0117 May 2001 NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 SECRETARY RESIGNED

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17/05/0117 May 2001 DIRECTOR RESIGNED

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10/05/0110 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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