CUBIT CONSULTING LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-04-28 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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31/05/2431 May 2024 Confirmation statement made on 2024-04-28 with updates

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30/05/2430 May 2024 Notification of Mda Surveying Services Limited as a person with significant control on 2022-09-01

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30/05/2430 May 2024 Notification of Paterson Harding Group Limited as a person with significant control on 2018-04-29

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29/05/2429 May 2024 Withdrawal of a person with significant control statement on 2024-05-29

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17/05/2417 May 2024 Secretary's details changed for Mr Martin Derek Aarons on 2024-05-17

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17/05/2417 May 2024 Director's details changed for Mr Carlo Lemmetti on 2024-05-17

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17/05/2417 May 2024 Director's details changed for Mr Martin Derek Aarons on 2024-05-17

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Unaudited abridged accounts made up to 2023-04-30

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07/06/237 June 2023 Confirmation statement made on 2023-04-28 with no updates

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07/06/237 June 2023 Appointment of Mr Liam Dewhurst as a director on 2023-06-07

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31/01/2331 January 2023 Unaudited abridged accounts made up to 2022-04-30

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31/01/2231 January 2022 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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11/09/1911 September 2019 REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 19 HAYWARD'S PLACE LONDON EC1R 0EH

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 UNAUDITED ABRIDGED

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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17/05/1817 May 2018 DIRECTOR APPOINTED MR CARLO LEMMETTI

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31/01/1831 January 2018 30/04/17 UNAUDITED ABRIDGED

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20/11/1720 November 2017 01/11/17 STATEMENT OF CAPITAL GBP 1000

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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07/06/167 June 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/06/1511 June 2015 Annual return made up to 28 April 2015 with full list of shareholders

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11/06/1511 June 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 23 CLERKENWELL CLOSE LONDON EC1R 0AA

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/06/1412 June 2014 Annual return made up to 28 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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11/06/1311 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID EDWARD HARDING / 01/04/2012

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11/06/1311 June 2013 Annual return made up to 28 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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15/09/1215 September 2012 DISS40 (DISS40(SOAD))

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14/09/1214 September 2012 Annual return made up to 28 April 2012 with full list of shareholders

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13/09/1213 September 2012 13/09/12 STATEMENT OF CAPITAL GBP 4

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28/08/1228 August 2012 FIRST GAZETTE

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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02/06/112 June 2011 Annual return made up to 28 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/07/1012 July 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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07/07/107 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/07/105 July 2010 Annual return made up to 28 April 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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22/06/0922 June 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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27/11/0827 November 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 COMPANY NAME CHANGED MACCONVILLES LONDON LIMITED CERTIFICATE ISSUED ON 25/07/08

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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11/07/0711 July 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/06/068 June 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/08/051 August 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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08/10/048 October 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0331 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/05/033 May 2003 DIRECTOR RESIGNED

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03/05/033 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/05/033 May 2003 NEW DIRECTOR APPOINTED

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03/05/033 May 2003 REGISTERED OFFICE CHANGED ON 03/05/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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03/05/033 May 2003 SECRETARY RESIGNED

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28/04/0328 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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