I CUBED TECHNOLOGIES LIMITED

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Company Documents

DateDescription
13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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08/03/188 March 2018 DIRECTOR APPOINTED MR ANDREW JULIAN CRAWSHAW

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08/03/188 March 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROOKS

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08/03/188 March 2018 APPOINTMENT TERMINATED, DIRECTOR GUY HEWITT

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08/03/188 March 2018 CESSATION OF STEPHEN DEREK BROOKS AS A PSC

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08/03/188 March 2018 CESSATION OF GUY CHARLES HEWITT AS A PSC

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08/03/188 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASH PROCESSING SOLUTIONS LIMITED

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08/03/188 March 2018 REGISTERED OFFICE CHANGED ON 08/03/2018 FROM
FLOOR 2 WATES HOUSE
WALLINGTON HILL
FAREHAM
HAMPSHIRE
PO16 7BJ

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08/03/188 March 2018 DIRECTOR APPOINTED MR ADAM TROY LAWRENCE

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/10/1710 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/08/1729 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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10/03/1610 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/03/1512 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/03/1413 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/03/136 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/03/1212 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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09/11/119 November 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 4 THE POTTERIES WICKHAM ROAD FAREHAM HAMPSHIRE PO16 7ET

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/03/1111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DEREK BROOKS / 10/03/2011

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11/03/1111 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DEREK BROOKS / 01/02/2010

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15/04/1015 April 2010 Annual return made up to 2 March 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHARLES HEWITT / 01/02/2010

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08/01/108 January 2010 APPOINTMENT TERMINATED, SECRETARY FIONA COOKE

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/03/0917 March 2009 SECRETARY'S PARTICULARS FIONA COOKE

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17/03/0917 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 SECRETARY'S PARTICULARS FIONA COOKE

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/03/087 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/03/0716 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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17/02/0717 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/03/0628 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/03/0523 March 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/12/042 December 2004 REGISTERED OFFICE CHANGED ON 02/12/04 FROM: 66A HIGH STREET FAREHAM HAMPSHIRE PO16 7BB

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12/11/0412 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/03/0429 March 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/03/0429 March 2004 DIRECTOR RESIGNED

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/03/0314 March 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS

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08/08/028 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/03/025 March 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0120 December 2001 DIRECTOR RESIGNED

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20/12/0120 December 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/10/0115 October 2001 REGISTERED OFFICE CHANGED ON 15/10/01 FROM: 27 SERPENTINE ROAD FAREHAM HAMPSHIRE PO16 7ED

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23/04/0123 April 2001 NEW DIRECTOR APPOINTED

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23/04/0123 April 2001 NEW DIRECTOR APPOINTED

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12/04/0112 April 2001 REGISTERED OFFICE CHANGED ON 12/04/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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12/04/0112 April 2001 NEW SECRETARY APPOINTED

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12/04/0112 April 2001 NEW DIRECTOR APPOINTED

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21/03/0121 March 2001 COMPANY NAME CHANGED SLEDSTONE LIMITED CERTIFICATE ISSUED ON 21/03/01

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21/03/0121 March 2001 ALTER MEMORANDUM 16/03/01

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02/03/012 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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