KUBED LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Change of details for Mrs Suzanne Marie Ward as a person with significant control on 2025-04-10

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10/04/2510 April 2025 Change of details for Miss Katie Louise Ward as a person with significant control on 2025-04-10

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31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with updates

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18/11/2418 November 2024 Confirmation statement made on 2024-11-05 with no updates

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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18/03/2418 March 2024 Notification of Suzanne Marie Ward as a person with significant control on 2023-11-05

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07/12/237 December 2023 Confirmation statement made on 2023-11-05 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-11-05 with no updates

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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28/12/2028 December 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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11/10/1911 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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01/09/171 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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08/11/158 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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23/11/1423 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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17/11/1417 November 2014 Registered office address changed from , the Poplars Bridge Street, Brigg, South Humberside, DN20 8NQ to 38 Queen Street Kirton Lindsey Gainsborough Lincolnshire DN21 4NX on 2014-11-17

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17/11/1417 November 2014 REGISTERED OFFICE CHANGED ON 17/11/2014 FROM THE POPLARS BRIDGE STREET BRIGG SOUTH HUMBERSIDE DN20 8NQ

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31/10/1431 October 2014 30/11/13 TOTAL EXEMPTION FULL

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10/12/1310 December 2013 Annual return made up to 5 November 2013 with full list of shareholders

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04/09/134 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/12/1211 December 2012 Annual return made up to 5 November 2012 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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11/01/1211 January 2012 Annual return made up to 5 November 2011 with full list of shareholders

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05/10/115 October 2011 Registered office address changed from , 9a Market Place, Brigg, N Lincs, DN20 8ES, United Kingdom on 2011-10-05

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05/10/115 October 2011 REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 9A MARKET PLACE BRIGG N LINCS DN20 8ES UNITED KINGDOM

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12/01/1112 January 2011 DIRECTOR APPOINTED KATIE LOUISE WARD

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12/01/1112 January 2011 DIRECTOR APPOINTED SUZANNE MARIE WARD

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09/11/109 November 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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05/11/105 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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