KUBIK MANAGEMENT AND CONSULTANCY LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewMicro company accounts made up to 2024-09-30

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19/06/2519 June 2025 Confirmation statement made on 2025-05-18 with no updates

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31/10/2431 October 2024 Registered office address changed from London North Studios (Envision Accounting) the Ridgeway Mill Hill London NW7 1RP England to Envision Accounting 8a Highgate Road London NW5 1NR on 2024-10-31

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/09/2425 September 2024 Compulsory strike-off action has been discontinued

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25/09/2425 September 2024 Compulsory strike-off action has been discontinued

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24/09/2424 September 2024 Micro company accounts made up to 2023-09-30

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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15/06/2415 June 2024 Confirmation statement made on 2024-05-18 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/07/2321 July 2023 Confirmation statement made on 2023-05-18 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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05/01/235 January 2023 Registered office address changed from Envision PO Box 79171 London NW4 9NB England to London North Studios (Envision Accounting) the Ridgeway Mill Hill London NW7 1RP on 2023-01-05

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/06/195 June 2019 30/09/18 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/08/1814 August 2018 30/09/17 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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29/06/1829 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRZEGORZ MAREK KUBIK

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30/09/1730 September 2017 Annual accounts for year ending 30 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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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/06/1615 June 2016 Annual return made up to 18 May 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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22/09/1522 September 2015 REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 5 NORTH END ROAD LONDON NW11 7RJ ENGLAND

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/07/1514 July 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 8B ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED

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10/06/1510 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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10/03/1510 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GRZEGORZ KUBIK / 01/09/2014

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

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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/06/1411 June 2014 Annual return made up to 18 May 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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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/06/1312 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/05/1229 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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06/03/126 March 2012 PREVSHO FROM 30/09/2012 TO 30/09/2011

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28/02/1228 February 2012 CURREXT FROM 31/05/2012 TO 30/09/2012

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14/06/1114 June 2011 DIRECTOR APPOINTED MR GRZEGORZ KUBIK

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19/05/1119 May 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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18/05/1118 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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