CUBIS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Secretary's details changed for Denise Geddis on 2025-06-20 |
| 01/04/251 April 2025 | Appointment of Mr Conor Cronin as a director on 2025-04-01 |
| 25/03/2525 March 2025 | Termination of appointment of David Antony Smith as a director on 2025-03-25 |
| 17/01/2517 January 2025 | Termination of appointment of John Nathanial Wilson as a director on 2025-01-14 |
| 17/01/2517 January 2025 | Termination of appointment of William John Andrew Donnan as a director on 2025-01-14 |
| 15/01/2515 January 2025 | Full accounts made up to 2023-12-31 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 28/10/2428 October 2024 | Termination of appointment of Lenora Elizabeth Moore as a director on 2024-10-28 |
| 28/10/2428 October 2024 | Appointment of Mr James John Walker as a director on 2024-10-28 |
| 13/02/2413 February 2024 | Previous accounting period extended from 2023-11-30 to 2023-12-31 |
| 08/01/248 January 2024 | Director's details changed for Mr William John Andrew Donnan on 2024-01-04 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-03 with updates |
| 02/08/232 August 2023 | Appointment of Mr Colman Cooney as a director on 2023-08-02 |
| 17/07/2317 July 2023 | Appointment of Mr David Smith as a director on 2023-07-17 |
| 15/06/2315 June 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 14/06/2314 June 2023 | Notification of Northstone (Ni) Limited as a person with significant control on 2023-05-31 |
| 14/06/2314 June 2023 | Cessation of Northstone (Ni) Limited as a person with significant control on 2023-05-31 |
| 14/06/2314 June 2023 | Cessation of Farrans Limited as a person with significant control on 2023-05-31 |
| 14/06/2314 June 2023 | Notification of Northstone Materials Limited as a person with significant control on 2023-05-31 |
| 04/11/224 November 2022 | Incorporation |
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