CUBITT LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Micro company accounts made up to 2024-04-30

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15/11/2415 November 2024 Confirmation statement made on 2024-10-14 with no updates

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

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11/01/2411 January 2024 Micro company accounts made up to 2023-04-30

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27/10/2327 October 2023 Confirmation statement made on 2023-10-14 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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29/11/2229 November 2022 Confirmation statement made on 2022-10-14 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Micro company accounts made up to 2021-04-30

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16/11/2116 November 2021 Confirmation statement made on 2021-10-14 with no updates

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

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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26/10/2026 October 2020 REGISTERED OFFICE CHANGED ON 26/10/2020 FROM 1A THE CHASE CLAPHAM LONDON SW4 0NP ENGLAND

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES

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

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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

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02/01/192 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/01/1812 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO 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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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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04/03/164 March 2016 REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 9 PENSBURY STREET LONDON SW8 4TL

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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25/11/1525 November 2015 Annual return made up to 14 October 2015 with full list of shareholders

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06/02/156 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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20/11/1420 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCLOUGHLIN / 01/03/2014

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20/11/1420 November 2014 Annual return made up to 14 October 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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08/11/138 November 2013 Annual return made up to 14 October 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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08/11/128 November 2012 Annual return made up to 14 October 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/10/1120 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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26/10/1026 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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16/09/1016 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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09/08/109 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/08/109 August 2010 COMPANY NAME CHANGED MULGREW WARD LIMITED CERTIFICATE ISSUED ON 09/08/10

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08/07/108 July 2010 REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 9 HARMSWORTH STREET KENNINGTON LONDON SE17 3TL

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08/07/108 July 2010 CURRSHO FROM 31/12/2009 TO 30/04/2009

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26/05/1026 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/05/1026 May 2010 COMPANY NAME CHANGED ORCHARD CONCEPTS (UK) LTD CERTIFICATE ISSUED ON 26/05/10

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12/01/1012 January 2010 Annual return made up to 14 October 2009 with full list of shareholders

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11/01/1011 January 2010 SECRETARY APPOINTED MR DAVID JOHN WESLEY MCLOUGHLIN

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11/01/1011 January 2010 APPOINTMENT TERMINATED, SECRETARY FTA SECRETARIES LTD

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCLOUGHLIN / 14/10/2009

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11/01/1011 January 2010 SECRETARY APPOINTED MR DAVID JOHN WESLEY MCLOUGHLIN

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17/08/0917 August 2009 REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 55 CATHERINE PLACE LONDON SW1E 6DY

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13/05/0913 May 2009 DIRECTOR APPOINTED DAVID MCLOUGHLIN

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13/05/0913 May 2009 APPOINTMENT TERMINATED DIRECTOR JANE HOLLINGDALE

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13/05/0913 May 2009 CURREXT FROM 31/10/2009 TO 31/12/2009

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07/05/097 May 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/05/091 May 2009 COMPANY NAME CHANGED OLD HABITS DIE HARD LTD CERTIFICATE ISSUED ON 01/05/09

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14/10/0814 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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