QUBE STRUCTURES LTD

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-03-28 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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

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28/03/2428 March 2024 Appointment of Mr Jordan Spittle as a director on 2024-01-01

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with updates

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12/09/2312 September 2023 Change of details for Mr Michael Spittle as a person with significant control on 2023-09-12

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12/09/2312 September 2023 Secretary's details changed for Veronica Helen Spittle on 2023-09-12

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12/09/2312 September 2023 Director's details changed for Mr Michael Spittle on 2023-09-12

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12/09/2312 September 2023 Registered office address changed from 22-24 Harborough Road, Northampton Northamptonshire NN2 7AZ to Seven Grange Lane Pitsford Northampton NN6 9AP on 2023-09-12

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13/07/2313 July 2023 Total exemption full accounts made up to 2023-03-31

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with no updates

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16/05/2316 May 2023 Secretary's details changed for Veronica Helen Spittle on 2023-05-16

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

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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

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07/07/217 July 2021 Confirmation statement made on 2021-06-01 with updates

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

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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26/06/2026 June 2020 31/03/20 TOTAL EXEMPTION FULL

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

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SPITTLE / 06/06/2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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28/09/1728 September 2017 31/03/17 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 DISS40 (DISS40(SOAD))

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22/08/1722 August 2017 FIRST GAZETTE

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SPITTLE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/08/164 August 2016 Annual return made up to 1 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/08/1514 August 2015 Annual return made up to 1 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/07/1417 July 2014 Annual return made up to 1 June 2014 with full list of shareholders

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02/06/142 June 2014 SECRETARY'S CHANGE OF PARTICULARS / VERONICA HELEN SPITTLE / 04/11/2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/11/138 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPITTLE / 04/11/2013

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26/06/1326 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/07/123 July 2012 Annual return made up to 1 June 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/07/111 July 2011 Annual return made up to 1 June 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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29/06/1029 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPITTLE / 01/06/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/07/0917 July 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 PREVEXT FROM 31/12/2008 TO 31/03/2009

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/06/0825 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07

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01/06/071 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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