CUBICSTATE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 13/11/2413 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/02/2212 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 15/10/2115 October 2021 | Secretary's details changed for Mr Martin Webb on 2021-10-15 |
| 15/10/2115 October 2021 | Registered office address changed from Office E341 Dean Clough Mills Halifax Dean Clough Ltd HX3 5AX to Suite E Canal Wharf Eshton Road Gargrave Skipton North Yorkshire BD23 3SE on 2021-10-15 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/11/1925 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 10/10/1810 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 03/10/173 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/02/1610 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/02/1523 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/02/1410 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM OFFICE D137 DEAN CLOUGH MILLS HALIFAX WEST YORKSHIRE HX3 5AX |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/02/136 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD PARKER |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER |
| 08/02/128 February 2012 | SECRETARY APPOINTED MR MARTIN WEBB |
| 06/02/126 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD PARKER |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/02/1117 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WEBB / 15/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DIMITRIJEVIC / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JONATHAN PARKER / 15/02/2010 |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM OFFICE D143, DEAN CLOUGH MILLS HALIFAX WEST YORKSHIRE HX3 5AX |
| 13/02/0913 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WEBB / 13/02/2009 |
| 13/02/0913 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DIMITRIJEVIC / 13/02/2009 |
| 13/02/0913 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD PARKER / 13/02/2009 |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WEBB / 25/07/2008 |
| 08/02/088 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/07/076 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/079 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: DEAN CLOUGH MILLS HALIFAX WEST YORKSHIRE HX3 5AX |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/02/0511 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0511 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | NC INC ALREADY ADJUSTED 16/01/04 |
| 11/02/0411 February 2004 | £ NC 1000/10000 16/01/ |
| 17/01/0417 January 2004 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | S366A DISP HOLDING AGM 13/08/02 |
| 16/05/0216 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/04/0218 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0218 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0226 February 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: NORTH BARN BROUGHTON HALL SKIPTON NORTH YORKSHIRE BD23 3AE |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | SECRETARY RESIGNED |
| 06/02/016 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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