M CUBED LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Termination of appointment of Azam Mukarram Mamujee as a secretary on 2025-06-02 |
| 11/06/2511 June 2025 New | Termination of appointment of Kaaeed Najmudin Adamjee Mamujee as a director on 2025-06-02 |
| 10/06/2510 June 2025 New | Appointment of Mr James Lynch as a secretary on 2025-06-02 |
| 10/06/2510 June 2025 New | Termination of appointment of Azam Mukarram Mamujee as a director on 2025-06-02 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-27 with updates |
| 25/11/2425 November 2024 | Micro company accounts made up to 2024-03-31 |
| 08/11/248 November 2024 | Cessation of Kaaeed Najmudin Adamjee Mamujee as a person with significant control on 2024-10-29 |
| 08/11/248 November 2024 | Cessation of Azam Mukarram Mamujee as a person with significant control on 2024-10-29 |
| 08/11/248 November 2024 | Notification of Myfi Group Limited as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Appointment of Mr James Lawrence Francis Lynch as a director on 2024-10-29 |
| 14/10/2414 October 2024 | Previous accounting period shortened from 2025-03-31 to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 17/06/2417 June 2024 | Change of details for Mr Kaaeed Najmudin Adamjee Mamujee as a person with significant control on 2024-01-01 |
| 17/06/2417 June 2024 | Change of details for Mr Azam Mukarram Mamujee as a person with significant control on 2024-01-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 28/11/2328 November 2023 | Registered office address changed from 9 De Montfort Street Leicester Leicestershire LE1 7GE to Unit 8 the Courtyard Gaulby Lane Stoughton Leicester LE2 2FL on 2023-11-28 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-01-26 with updates |
| 28/12/2228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 24/12/2124 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/01/2127 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 24/12/1924 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/11/191 November 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 104 |
| 01/11/191 November 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 104 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 27/11/1827 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAAEED NAJMUDIN ADAMJEE MAMUJEE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/03/171 March 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 100 |
| 01/03/171 March 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 100 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/03/1614 March 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/03/1513 March 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/04/1416 April 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/01/149 January 2014 | ALTER ARTICLES 25/11/2013 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/12/136 December 2013 | ARTICLES OF ASSOCIATION |
| 05/12/135 December 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 85 |
| 11/04/1311 April 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/05/1211 May 2012 | 21/03/12 STATEMENT OF CAPITAL GBP 89 |
| 11/05/1211 May 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 120 |
| 11/05/1211 May 2012 | ARTICLES OF ASSOCIATION |
| 11/05/1211 May 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 120 |
| 11/05/1211 May 2012 | REVOKE SHARE CAP 21/03/2012 |
| 11/05/1211 May 2012 | 21/03/12 STATEMENT OF CAPITAL GBP 89 |
| 11/05/1211 May 2012 | 21/03/12 STATEMENT OF CAPITAL GBP 89 |
| 26/01/1226 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 186 LONDON ROAD LEICESTER LE2 1ND UNITED KINGDOM |
| 09/03/119 March 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/01/1021 January 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 6 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/12/0918 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAAEED NAJMUDIN ADAMJEE MAMUJEE / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR AZAM MUKARRAM MAMUJEE / 18/12/2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 9 STOUGHTON CLOSE OADBY LEICESTER LE2 4DT |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR ZAHIR MAMUJEE |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED MR AZAM MUKARRAM MAMUJEE |
| 12/05/0812 May 2008 | SECRETARY APPOINTED MR AZAM MUKARRAM MAMUJEE |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED SECRETARY ZAHIR MAMUJEE |
| 12/05/0812 May 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/01/066 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/07/0210 July 2002 | SECRETARY RESIGNED |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/01/988 January 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: ABBOTSBURY HOUSE 156 UPPER NEW WALK LEICESTER LE1 7QA |
| 08/01/988 January 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/01/988 January 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 06/12/966 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/06/965 June 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 13/10/9513 October 1995 | REGISTERED OFFICE CHANGED ON 13/10/95 FROM: 9 STOUGHTON CLOSE OADBY LEICESTER LE2 4DT |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | REGISTERED OFFICE CHANGED ON 22/06/93 FROM: 7 ETON COURT WEST HALLAM ILKESTON DERBYS DE7 6NB |
| 21/06/9321 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/06/932 June 1993 | COMPANY NAME CHANGED M3 CUBED LIMITED CERTIFICATE ISSUED ON 03/06/93 |
| 14/05/9314 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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