QUBE DESIGN (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-27 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 12/07/2412 July 2024 | Director's details changed for Greg Southall on 2024-07-11 |
| 11/07/2411 July 2024 | Change of details for Mrs Louise Southall as a person with significant control on 2024-07-11 |
| 11/07/2411 July 2024 | Change of details for Mr Gregory Steven Southall as a person with significant control on 2024-07-11 |
| 11/07/2411 July 2024 | Director's details changed for Mrs Louise Southall on 2024-07-11 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-27 with updates |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with updates |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/02/2027 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 24/05/1924 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/12/1720 December 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/09/2017 |
| 27/11/1727 November 2017 | 15/06/17 STATEMENT OF CAPITAL GBP 12 |
| 22/11/1722 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | 30/09/17 STATEMENT OF CAPITAL GBP 12 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GREG SOUTHALL / 07/09/2017 |
| 07/09/177 September 2017 | PSC'S CHANGE OF PARTICULARS / MR GREGORY STEVEN SOUTHALL / 07/09/2017 |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JARVIS |
| 07/09/177 September 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 2 EASTWAY URMSTON MANCHESTER M41 8SG |
| 05/09/175 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS LOUISE SOUTHALL / 13/06/2017 |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GREG SOUTHALL / 16/10/2012 |
| 04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE SAXTON / 13/06/2017 |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MISS LOUISE SAXTON |
| 07/08/177 August 2017 | CHANGE PERSON AS DIRECTOR |
| 04/08/174 August 2017 | PSC'S CHANGE OF PARTICULARS / MISS LOUISE SAXTON / 13/06/2017 |
| 03/01/173 January 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/10/156 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/10/142 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/10/133 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 31/10/1231 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/12/1119 December 2011 | PREVSHO FROM 31/03/2012 TO 30/09/2011 |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/10/116 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/11/092 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/11/069 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 11/11/0511 November 2005 | NEW SECRETARY APPOINTED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 27/10/0527 October 2005 | SECRETARY RESIGNED |
| 14/10/0514 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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