CUBO SOLUTIONS LTD

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Company Documents

DateDescription
11/06/2511 June 2025 NewAppointment of Mr Stewart John Gemmell as a director on 2025-06-04

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15/04/2515 April 2025 Confirmation statement made on 2025-03-27 with updates

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02/04/252 April 2025 Termination of appointment of Declan Mcardle as a director on 2025-03-14

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12/03/2512 March 2025 Total exemption full accounts made up to 2024-03-31

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07/10/247 October 2024 Total exemption full accounts made up to 2023-09-29

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02/09/242 September 2024 Registered office address changed from Unit 1 Plasketts Close Kilbegs Business Park Antrim County Antrim BT41 4NN Northern Ireland to Unit E1 Plasketts Close Kilbegs Business Park Antrim BT41 4LY on 2024-09-02

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08/08/248 August 2024 Previous accounting period shortened from 2024-09-29 to 2024-03-31

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02/08/242 August 2024 Satisfaction of charge NI0501180003 in full

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30/07/2430 July 2024 Appointment of Mr Andrew Graham as a director on 2024-07-26

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22/07/2422 July 2024 Registered office address changed from Unit 1 Plaskets Close Kilbegs Business Park Antrim Co Antrim BT41 4NN to Unit 1 Plasketts Close Kilbegs Business Park Antrim County Antrim BT41 4NN on 2024-07-22

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11/04/2411 April 2024 Confirmation statement made on 2024-03-27 with no updates

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11/10/2311 October 2023 Total exemption full accounts made up to 2022-09-29

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28/03/2328 March 2023 Confirmation statement made on 2023-03-27 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-09-29

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19/05/2219 May 2022 Confirmation statement made on 2022-03-27 with no updates

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13/05/2213 May 2022 Certificate of change of name

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04/04/224 April 2022 Confirmation statement made on 2021-04-26 with no updates

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-29

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

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27/06/1927 June 2019 29/09/18 TOTAL EXEMPTION FULL

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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29/09/1829 September 2018 Annual accounts for year ending 29 Sep 2018

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28/09/1828 September 2018 29/09/17 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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29/09/1729 September 2017 Annual accounts for year ending 29 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/07/161 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/04/168 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/06/158 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/04/151 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/04/141 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/07/1324 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/07/131 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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03/04/133 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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08/03/138 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/07/123 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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06/04/126 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/03/1130 March 2011 Annual return made up to 30 March 2011 with full list of shareholders

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22/06/1022 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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13/05/1013 May 2010 SECRETARY'S CHANGE OF PARTICULARS / SEAN BUTCHER / 01/01/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARNAHAN / 01/01/2010

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13/05/1013 May 2010 Annual return made up to 30 March 2010 with full list of shareholders

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26/03/1026 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/06/0924 June 2009 30/09/08 ANNUAL ACCTS

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26/05/0926 May 2009 30/03/09

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30/10/0830 October 2008 CHANGE OF ARD

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07/05/087 May 2008 30/03/08

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18/02/0818 February 2008 31/03/07 ANNUAL ACCTS

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24/10/0724 October 2007 CHANGE IN SIT REG ADD

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19/04/0719 April 2007 30/03/07 ANNUAL RETURN SHUTTLE

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07/02/077 February 2007 31/03/06 ANNUAL ACCTS

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25/05/0625 May 2006 30/03/06 ANNUAL RETURN SHUTTLE

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17/02/0617 February 2006 31/03/05 ANNUAL ACCTS

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20/05/0520 May 2005 30/03/05 ANNUAL RETURN SHUTTLE

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17/09/0417 September 2004 CHANGE OF DIRS/SEC

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29/04/0429 April 2004 CHANGE OF DIRS/SEC

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30/03/0430 March 2004 PARS RE DIRS/SIT REG OFF

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30/03/0430 March 2004 DECLN COMPLNCE REG NEW CO

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30/03/0430 March 2004 MEMORANDUM

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30/03/0430 March 2004 ARTICLES

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13/03/0413 March 2004 CERTIFICATE OF INCORPORATION

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