CUBIC3 LTD

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Company Documents

DateDescription
22/05/2522 May 2025 Total exemption full accounts made up to 2024-09-29

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21/05/2521 May 2025 Confirmation statement made on 2025-05-21 with updates

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19/05/2519 May 2025 Cessation of Julie Anne Alexander as a person with significant control on 2017-08-18

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19/05/2519 May 2025 Appointment of Mr Will Robert James Alexander as a director on 2025-05-15

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19/05/2519 May 2025 Change of details for Mr Roger David Alexander as a person with significant control on 2017-08-17

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19/05/2519 May 2025 Termination of appointment of Julie Anne Alexander as a director on 2025-05-15

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-09-29

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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06/09/236 September 2023 Confirmation statement made on 2023-09-06 with no updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-29

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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25/01/2225 January 2022 Compulsory strike-off action has been discontinued

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25/01/2225 January 2022 Compulsory strike-off action has been discontinued

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24/01/2224 January 2022 Confirmation statement made on 2021-09-06 with no updates

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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13/04/2113 April 2021 29/09/19 TOTAL EXEMPTION FULL

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18/12/2018 December 2020 DISS40 (DISS40(SOAD))

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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01/12/201 December 2020 FIRST GAZETTE

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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27/06/1927 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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29/09/1829 September 2018 Annual accounts for year ending 29 Sep 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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28/06/1728 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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18/10/1618 October 2016 REGISTERED OFFICE CHANGED ON 18/10/2016 FROM HARBOURVIEW STUDIO 97 PRINCETOWN ROAD BANGOR CO. DOWN BT20 3TE

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/09/1511 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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01/07/151 July 2015 31/03/15 STATEMENT OF CAPITAL GBP 20

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/09/1416 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/03/1325 March 2013 Annual return made up to 8 September 2012 with full list of shareholders

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18/10/1218 October 2012 Annual return made up to 6 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/09/126 September 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/09/1128 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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28/09/1128 September 2011 DIRECTOR APPOINTED MRS JULIE ANNE ALEXANDER

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14/12/1014 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RODGER ALEXANDER / 06/09/2010

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14/12/1014 December 2010 SUBSCRIBER SHARE TRANSFERRED 06/09/2010

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06/09/106 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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