NT CUBED LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Micro company accounts made up to 2024-03-31 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/12/237 December 2023 | Micro company accounts made up to 2023-03-31 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-17 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/02/2225 February 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with updates |
| 20/10/2120 October 2021 | Notification of a person with significant control statement |
| 13/06/2013 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 25/11/1925 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALVIN DAVID TOMS / 25/07/2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 14/12/1814 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR LIANG ANG |
| 21/11/1721 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKE TAYLOR |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 05/12/165 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/02/161 February 2016 | SECRETARY APPOINTED MR JOHN WADE |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL CLARK |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ANTHONY TAYLOR / 01/02/2016 |
| 14/01/1614 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/03/1512 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 13/01/1513 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/06/1413 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN GEBBETT |
| 26/03/1426 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRY HAIGHT IV |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTHONY TAYLOR / 24/11/2013 |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GAVAN |
| 25/03/1325 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JANOS KOPECEK |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/03/1229 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTHONY TAYLOR / 16/03/2011 |
| 16/03/1116 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 18/02/1118 February 2011 | AUDITOR'S RESIGNATION |
| 04/02/114 February 2011 | AUDITOR'S RESIGNATION |
| 04/06/104 June 2010 | AUDITOR'S RESIGNATION |
| 25/03/1025 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY HUNTLEY HAIGHT IV / 01/01/2010 |
| 09/03/109 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTHONY TAYLOR / 01/01/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN GEBBETT / 01/01/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALVIN DAVID TOMS / 01/01/2010 |
| 02/04/092 April 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEBBETT / 01/03/2009 |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR VESA JORMAKKA |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE BOLT |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | SHARES AGREEMENT OTC |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | RE SUB DIV E'EE SH OP 08/03/05 |
| 15/03/0515 March 2005 | NC INC ALREADY ADJUSTED 08/03/05 |
| 15/03/0515 March 2005 | S-DIV 08/03/05 |
| 15/03/0515 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/0515 March 2005 | £ NC 100000/1500000 08/0 |
| 15/03/0515 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/05/0229 May 2002 | £ NC 1000/100000 28/03 |
| 29/05/0229 May 2002 | NC INC ALREADY ADJUSTED 28/03/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 13/12/0113 December 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 22/11/0122 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: NEW HAMPSHIRE COURT SAINT PAULS ROAD SOUTHSEA HAMPSHIRE PO5 4JT |
| 09/05/019 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | NEW SECRETARY APPOINTED |
| 07/03/017 March 2001 | SECRETARY RESIGNED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | COMPANY NAME CHANGED SHERIOL 112 LIMITED CERTIFICATE ISSUED ON 12/01/01 |
| 20/04/0020 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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