KUBOSOFT LTD

Company Documents

DateDescription
09/09/259 September 2025 NewFinal Gazette dissolved via compulsory strike-off

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09/09/259 September 2025 NewFinal Gazette dissolved via compulsory strike-off

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24/06/2524 June 2025 First Gazette notice for compulsory strike-off

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24/06/2524 June 2025 First Gazette notice for compulsory strike-off

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10/08/2410 August 2024 Total exemption full accounts made up to 2023-08-31

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26/07/2426 July 2024 Confirmation statement made on 2024-04-08 with no updates

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26/07/2426 July 2024 Registered office address changed from 77 High Street Littlehampton BN17 5AG England to 1a Falmer Court London Road Uckfield TN22 1HN on 2024-07-26

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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12/05/2312 May 2023 Total exemption full accounts made up to 2022-08-31

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25/04/2325 April 2023 Confirmation statement made on 2023-04-08 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/05/2220 May 2022 Total exemption full accounts made up to 2021-08-31

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16/05/2216 May 2022 Statement of capital on 2022-05-16

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08/04/228 April 2022 Confirmation statement made on 2022-04-08 with updates

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08/04/228 April 2022 Termination of appointment of Companies Assistance Services Ltd as a secretary on 2022-03-30

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07/04/227 April 2022

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07/04/227 April 2022 Resolutions

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07/04/227 April 2022

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09/07/219 July 2021 Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to 77 High Street Littlehampton BN17 5AG on 2021-07-09

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08/07/218 July 2021 Confirmation statement made on 2021-05-15 with no updates

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08/07/218 July 2021 Total exemption full accounts made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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02/09/192 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/12/1823 December 2018 REGISTERED OFFICE CHANGED ON 23/12/2018 FROM A18 2 ALEXANDRA GATE CARDIFF CF24 2SA

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24/09/1824 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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08/09/178 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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23/04/1723 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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10/09/1510 September 2015 Annual return made up to 11 August 2015 with full list of shareholders

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10/09/1510 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/09/1417 September 2014 Annual return made up to 11 August 2014 with full list of shareholders

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17/09/1417 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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03/09/133 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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14/08/1314 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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19/09/1219 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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12/09/1212 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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23/08/1223 August 2012 COMPANY NAME CHANGED BEARER HOLDER LTD CERTIFICATE ISSUED ON 23/08/12

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11/08/1111 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/08/1111 August 2011 CORPORATE SECRETARY APPOINTED B & B SECRETARIES LIMITED

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