PT-CUBED LTD

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-30 with no updates

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13/05/2413 May 2024 Confirmation statement made on 2024-04-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/12/236 December 2023 Micro company accounts made up to 2023-03-31

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10/05/2310 May 2023 Confirmation statement made on 2023-04-30 with no updates

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10/05/2310 May 2023 Change of details for Mrs Priyal Tushar Patel as a person with significant control on 2023-04-30

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10/05/2310 May 2023 Director's details changed for Mr Tushar Patel on 2023-04-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/02/2317 February 2023 Registration of charge 072399460001, created on 2023-02-16

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17/02/2317 February 2023 Registration of charge 072399460002, created on 2023-02-16

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08/02/238 February 2023 Appointment of Mr Tushar Patel as a director on 2023-02-08

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11/10/2211 October 2022 Registered office address changed from 2nd Floor 107 Charterhouse Street Clerkenwell London EC1M 6HW England to Clint Mill Cornmarket Penrith CA11 7HW on 2022-10-11

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/08/1914 August 2019 31/03/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/10/181 October 2018 31/03/18 TOTAL EXEMPTION FULL

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/11/1722 November 2017 31/03/17 TOTAL EXEMPTION FULL

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07/05/177 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/05/168 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/04/1530 April 2015 Annual return made up to 30 April 2015 with full list of shareholders

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06/08/146 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/05/145 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/05/132 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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06/05/126 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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19/12/1119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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08/05/118 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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26/05/1026 May 2010 CURRSHO FROM 30/04/2011 TO 31/03/2011

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30/04/1030 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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