CUBIC8 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2123 July 2021 | Confirmation statement made on 2021-05-31 with updates |
| 31/05/2131 May 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 02/01/212 January 2021 | REGISTERED OFFICE CHANGED ON 02/01/2021 FROM C/O GOLDER BAQA GROUND FLOOR 1 BAKER'S ROW LONDON EC1R 3DB |
| 28/06/2028 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/04/2018 April 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 06/07/186 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE JANE PATEL |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAMERE PATEL |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 05/07/165 July 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 19/02/1619 February 2016 | CURREXT FROM 31/12/2015 TO 31/05/2016 |
| 06/11/156 November 2015 | CURRSHO FROM 31/05/2016 TO 31/12/2015 |
| 25/06/1525 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 29/12/1429 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMERE PATEL / 01/09/2014 |
| 29/12/1429 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SOPHIE JANE PATEL / 01/09/2014 |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 16 THE HEDGEROWS STEVENAGE HERTFORDSHIRE SG2 7BW |
| 01/08/141 August 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 03/03/143 March 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 08/06/138 June 2013 | DISS40 (DISS40(SOAD)) |
| 07/06/137 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 25/01/1325 January 2013 | SECRETARY APPOINTED MRS SOPHIE JANE PATEL |
| 21/08/1221 August 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/01/1228 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 29/07/1129 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/07/1020 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAMERE PATEL / 01/10/2009 |
| 01/03/101 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 09/07/099 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED SECRETARY COMPANY ADVISORY SERVICES LIMITED |
| 28/03/0928 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 May 2007 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: SECOND FLOOR, VIKING HOUSE SWALLOWDALE LANE HEMEL HEMPSTEAD HERTS HP2 7EA |
| 03/07/073 July 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 25/03/0725 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | SECRETARY RESIGNED |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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