QUBE INFORMATION SYSTEMS LIMITED

Company Documents

DateDescription
10/04/2510 April 2025 Accounts for a dormant company made up to 2024-09-30

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22/08/2422 August 2024 Confirmation statement made on 2024-08-22 with no updates

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15/04/2415 April 2024 Micro company accounts made up to 2023-09-30

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27/09/2327 September 2023 Confirmation statement made on 2023-08-22 with no updates

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14/04/2314 April 2023 Micro company accounts made up to 2022-09-30

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01/04/221 April 2022 Micro company accounts made up to 2021-09-30

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01/07/211 July 2021 Micro company accounts made up to 2020-09-30

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31/08/1931 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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28/08/1728 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/09/164 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/10/153 October 2015 Annual return made up to 22 August 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/10/142 October 2014 Annual return made up to 22 August 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/09/1318 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/09/123 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/08/1125 August 2011 Annual return made up to 22 August 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/11/104 November 2010 Annual return made up to 22 August 2010 with full list of shareholders

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE TREVENEN BARNARD / 22/08/2010

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY QUINN / 22/08/2010

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/09/0923 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/08/0829 August 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/10/0718 October 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/09/0625 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/09/0512 September 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/10/0414 October 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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09/07/049 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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03/10/033 October 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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21/10/0221 October 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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22/07/0222 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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16/07/0216 July 2002 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS

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13/07/0113 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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09/07/019 July 2001 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS

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27/07/0027 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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26/08/9926 August 1999 RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS

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01/08/991 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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18/08/9818 August 1998 RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS

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07/08/987 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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10/09/9710 September 1997 RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS

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07/05/977 May 1997 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97

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17/10/9617 October 1996 COMPANY NAME CHANGED CROWNGOLD CONTRACTS LTD CERTIFICATE ISSUED ON 18/10/96

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13/10/9613 October 1996 DIRECTOR RESIGNED

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13/10/9613 October 1996 SECRETARY RESIGNED

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10/10/9610 October 1996 NEW DIRECTOR APPOINTED

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10/10/9610 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/10/9610 October 1996 REGISTERED OFFICE CHANGED ON 10/10/96 FROM: 152 CITY ROAD LONDON EC1V 2NX

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22/08/9622 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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