CUBMAR LTD

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-24 with no updates

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-04-30

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

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01/02/241 February 2024 Confirmation statement made on 2024-01-24 with no updates

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25/01/2425 January 2024 Micro company accounts made up to 2023-04-30

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21/09/2321 September 2023 Director's details changed for Mr Krzysztof Ireneusz Lewandowski on 2023-09-21

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21/09/2321 September 2023 Change of details for Mr Krzysztof Ireneusz Lewandowski as a person with significant control on 2023-09-21

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21/09/2321 September 2023 Registered office address changed from 112 Uppingham Road Leicester LE5 0QF England to 43 Minster Crescent Leicester LE4 0JB on 2023-09-21

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

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01/02/231 February 2023 Confirmation statement made on 2023-01-24 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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11/01/2311 January 2023 Registered office address changed from 38 Cherry Close Coventry CV6 6NU to 112 Uppingham Road Leicester LE5 0QF on 2023-01-11

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11/01/2311 January 2023 Change of details for Mr Krzysztof Ireneusz Lewandowski as a person with significant control on 2023-01-04

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11/01/2311 January 2023 Director's details changed for Mr Krzysztof Ireneusz Lewandowski on 2023-01-04

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-04-30

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24/01/2224 January 2022 Confirmation statement made on 2022-01-24 with no updates

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24/01/2224 January 2022 Termination of appointment of Dominika Anna Lewandowska as a director on 2021-10-01

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01/12/211 December 2021 Cessation of Dominka Anna Lewandowska as a person with significant control on 2021-10-01

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01/12/211 December 2021 Confirmation statement made on 2021-12-01 with updates

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

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01/02/211 February 2021 30/04/20 TOTAL EXEMPTION FULL

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15/01/2115 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINKA ANNA LEWANDOWSKA

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES

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08/10/208 October 2020 DIRECTOR APPOINTED MRS DOMINIKA ANNA LEWANDOWSKA

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, 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 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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17/01/1817 January 2018 30/04/17 TOTAL EXEMPTION FULL

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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

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16/01/1716 January 2017 30/04/16 TOTAL EXEMPTION FULL

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17/05/1617 May 2016 Annual return made up to 30 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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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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07/05/157 May 2015 Annual return made up to 30 April 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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30/04/1430 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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