P3CUBED LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 04/01/194 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 05/05/185 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONNE CHERYL MCIVOR / 04/05/2018 |
| 02/05/182 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 12/07/1712 July 2017 | CURREXT FROM 31/07/2017 TO 31/08/2017 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMONNE CHERYL MCIVOR |
| 24/06/1724 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MRS SIMONNE CHERYL MCIVOR |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, SECRETARY SIMONNE MCIVOR |
| 14/07/1614 July 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/07/1520 July 2015 | 16/06/15 NO CHANGES |
| 20/07/1520 July 2015 | SUB-DIVISION 21/06/15 |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 16/07/1416 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 22/08/1322 August 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 11/01/1311 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/06/1226 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 17/06/1117 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCIVOR / 01/10/2009 |
| 13/07/1013 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 18/08/0918 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 19/03/0819 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 15/07/0715 July 2007 | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS |
| 28/09/0628 September 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 27/02/0627 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 22/01/0322 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | COMPANY NAME CHANGED PETER SHEARER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 28/04/00 |
| 27/04/0027 April 2000 | NEW SECRETARY APPOINTED |
| 27/04/0027 April 2000 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: CO MIDLANDS COMPANY SERVICES LTD SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | SECRETARY RESIGNED |
| 08/07/998 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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