CUBOX LTD

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Company Documents

DateDescription
31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURIZIO BRAGAGNI / 29/04/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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25/05/1825 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ENRICO SCAMBIA / 25/05/2018

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25/05/1825 May 2018 PSC'S CHANGE OF PARTICULARS / MR ENRICO SCAMBIA / 25/05/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/11/1715 November 2017 REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 10 EAGLE COURT BRITTON STREET, FARRINGDON LONDON

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21/09/1721 September 2017 PREVSHO FROM 31/05/2017 TO 31/12/2016

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21/09/1721 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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22/05/1722 May 2017 APPOINTMENT TERMINATED, DIRECTOR GUISEPPE ROSSITTO

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05/04/175 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ENRICO SCAMBIA / 05/04/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/11/162 November 2016 COMPANY NAME CHANGED TRICK AND TRACK LTD CERTIFICATE ISSUED ON 02/11/16

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05/07/165 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/01/1613 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR MAURIZIO BRAGAGNI / 13/01/2016

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06/01/166 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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15/06/1515 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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02/07/142 July 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 70-72 NOTTINGHAM ROAD MANSFIELD NOTTINGHAMSHIRE NG18 1BN ENGLAND

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30/05/1430 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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