CUBIT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Group of companies' accounts made up to 2024-06-02 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 06/03/246 March 2024 | Group of companies' accounts made up to 2023-05-29 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 27/02/2327 February 2023 | Group of companies' accounts made up to 2022-05-29 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-06 with updates |
| 07/02/227 February 2022 | Group of companies' accounts made up to 2021-05-29 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 15/04/2015 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/05/19 |
| 27/02/2027 February 2020 | PREVSHO FROM 30/05/2019 TO 29/05/2019 |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT LINDSAY / 18/11/2019 |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEIGH GRAY / 18/11/2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 18/11/1918 November 2019 | PSC'S CHANGE OF PARTICULARS / PETER GRAY / 18/11/2019 |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 4 CEDAR PARK COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7SF |
| 08/04/198 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/18 |
| 27/02/1927 February 2019 | PREVSHO FROM 31/05/2018 TO 30/05/2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 27/02/1827 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 13/11/1713 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LINDSAY / 08/11/2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 13/11/1713 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEIGH GRAY / 08/11/2017 |
| 13/11/1713 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LINDSAY / 08/11/2017 |
| 07/03/177 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 07/12/167 December 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, SECRETARY DMC MGT LIMITED |
| 04/03/164 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 24/11/1524 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 10/11/1510 November 2015 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 27/03/1527 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 11/12/1411 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 04/03/144 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 07/01/147 January 2014 | Annual return made up to 6 November 2013 with full list of shareholders |
| 05/03/135 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 15/01/1315 January 2013 | Annual return made up to 6 November 2012 with full list of shareholders |
| 22/10/1222 October 2012 | SUB-DIVISION 25/09/12 |
| 22/10/1222 October 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 1.50 |
| 11/10/1211 October 2012 | ADOPT ARTICLES 25/09/2012 |
| 11/10/1211 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 01/03/121 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 11/11/1111 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 01/03/111 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 18/11/1018 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 02/03/102 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 03/12/093 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DMC MGT LIMITED / 03/12/2009 |
| 02/12/092 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM DMC HOUSE PULLMAN BUSINESS PARK PULLMAN WAY, RINGWOOD HAMPSHIRE BH24 1HD |
| 27/03/0927 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 9 PULLMAN BUSINESS PARK PULLMAN WAY RINGWOOD HAMPSHIRE BH24 1HD |
| 02/04/072 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 23/11/0623 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 27/06/0627 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 07/02/067 February 2006 | DELIVERY EXT'D 3 MTH 31/05/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 4 PEDLARS WALK RINGWOOD HAMPSHIRE BH24 1EZ |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 03/04/043 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 04/03/044 March 2004 | COMPANY NAME CHANGED CUBIT HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/03/04 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 10/08/0310 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 23/01/0323 January 2003 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/05/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | SECRETARY RESIGNED |
| 06/11/016 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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