CUBITTS KX LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Full accounts made up to 2024-03-31

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21/01/2521 January 2025 Confirmation statement made on 2025-01-04 with no updates

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23/01/2423 January 2024 Registration of charge 082540440003, created on 2024-01-19

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08/01/248 January 2024 Confirmation statement made on 2024-01-04 with no updates

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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05/04/235 April 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Confirmation statement made on 2023-01-04 with no updates

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-03-31

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with no updates

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29/06/2129 June 2021 Registered office address changed from 97 Caledonian Road London N1 9BT England to The Brewery Building, 55-61 Brewery Road London N7 9QH on 2021-06-29

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/02/188 February 2018 17/02/15 STATEMENT OF CAPITAL GBP 252997

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08/02/188 February 2018 31/08/14 STATEMENT OF CAPITAL GBP 168002

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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30/12/1730 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/10/1715 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES

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13/10/1713 October 2017 PSC'S CHANGE OF PARTICULARS / CUBITTS KX GROUP LTD / 13/10/2017

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13/10/1713 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD BROUGHTON / 13/10/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/12/161 December 2016 PREVSHO FROM 30/04/2016 TO 31/03/2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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20/07/1620 July 2016 REGISTERED OFFICE CHANGED ON 20/07/2016 FROM
C/O T BROUGHTON
UNIT 5, 4 CUBITT STREET
LONDON
WC1X 0LR

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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14/10/1514 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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

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23/10/1423 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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23/10/1423 October 2014 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM
5 4 CUBITT STREET
LONDON
WC1X 0LR

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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10/07/1410 July 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL MARSHALL

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02/01/142 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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11/11/1311 November 2013 Annual return made up to 15 October 2013 with full list of shareholders

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17/05/1317 May 2013 PREVSHO FROM 31/10/2013 TO 30/04/2013

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

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15/10/1215 October 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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