CUBICLE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Total exemption full accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-11 with updates |
| 22/04/2522 April 2025 | Memorandum and Articles of Association |
| 22/04/2522 April 2025 | Particulars of variation of rights attached to shares |
| 22/04/2522 April 2025 | Resolutions |
| 22/04/2522 April 2025 | Appointment of Rebecca Louise Hubbard as a director on 2025-04-08 |
| 10/04/2510 April 2025 | Statement of capital following an allotment of shares on 2025-04-08 |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/05/2430 May 2024 | Change of details for Mrs Tracy Edwina Louise Hubbard as a person with significant control on 2024-05-30 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 30/05/2430 May 2024 | Director's details changed for Ms Tracy Edwina Louise Hubbard on 2024-05-30 |
| 30/05/2430 May 2024 | Director's details changed for Mr Robert Nicholas Hubbard on 2024-05-30 |
| 30/05/2430 May 2024 | Change of details for Mr Robert Nicholas Hubbard as a person with significant control on 2024-05-30 |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 16/05/2316 May 2023 | Change of details for Mrs Tracy Edwina Louise Hubbard as a person with significant control on 2016-06-30 |
| 16/05/2316 May 2023 | Change of details for Mr Robert Nicholas Hubbard as a person with significant control on 2016-06-30 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 21/10/2221 October 2022 | Change of details for Mrs Tracy Edwina Louise Hubbard as a person with significant control on 2022-10-21 |
| 21/10/2221 October 2022 | Secretary's details changed for Ms Tracy Edwina Louise Hubbard on 2022-10-21 |
| 21/10/2221 October 2022 | Director's details changed for Mr Robert Nicholas Hubbard on 2022-10-21 |
| 21/10/2221 October 2022 | Registered office address changed from Dominique House 1 Church Road Netherton Dudley DY2 0LY to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 2022-10-21 |
| 21/10/2221 October 2022 | Director's details changed for Ms Tracy Edwina Louise Hubbard on 2022-10-21 |
| 21/10/2221 October 2022 | Change of details for Mr Robert Nicholas Hubbard as a person with significant control on 2022-10-21 |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2022-05-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2021-05-31 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 25/05/1625 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/06/152 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 27/05/1427 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 14/05/1314 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 15/05/1215 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/05/1119 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 13/05/1013 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICHOLAS HUBBARD / 01/10/2009 |
| 13/05/1013 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS TRACY EDWINA LOUISE HUBBARD / 01/10/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRACY EDWINA LOUISE HUBBARD / 01/10/2009 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 21/05/0821 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRACY HUBBARD / 01/01/2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: G OFFICE CHANGED 11/07/05 23 FOXHOLLIES DRIVE HALESOWEN WEST MIDLANDS B63 3XE |
| 21/06/0521 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0513 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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