QUBE TOTAL SOLUTIONS LTD

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-01-18 with no updates

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18/12/2418 December 2024 Accounts for a small company made up to 2023-12-31

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24/05/2424 May 2024 Termination of appointment of Thierry Schoen as a director on 2024-05-24

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28/02/2428 February 2024 Appointment of Mr Thierry Schoen as a director on 2024-02-28

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30/01/2430 January 2024 Change of details for Nene Group Plc as a person with significant control on 2023-03-21

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30/01/2430 January 2024 Confirmation statement made on 2024-01-18 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/10/234 October 2023 Director's details changed for Mrs Louise Jane Sharif on 2023-10-03

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18/07/2318 July 2023 Accounts for a small company made up to 2022-12-31

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31/05/2331 May 2023 Satisfaction of charge 046345330015 in full

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27/02/2327 February 2023 Confirmation statement made on 2023-01-18 with no updates

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10/02/2310 February 2023 Director's details changed for Mr Craig Anthony De-Lara on 2023-02-01

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02/02/222 February 2022 Registration of charge 046345330017, created on 2022-01-26

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25/01/2225 January 2022 Confirmation statement made on 2022-01-18 with updates

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07/01/227 January 2022 Registration of charge 046345330016, created on 2022-01-07

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/09/2014 September 2020 31/12/19 TOTAL EXEMPTION FULL

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05/03/205 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046345330007

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24/02/2024 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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24/02/2024 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/02/2024 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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24/02/2024 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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24/02/2024 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046345330008

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04/02/204 February 2020 DIRECTOR APPOINTED MR CRAIG ANTHONY DE-LARA

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/11/195 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046345330013

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11/09/1911 September 2019 31/12/18 TOTAL EXEMPTION FULL

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22/08/1922 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046345330012

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06/08/196 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046345330011

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/09/184 September 2018 31/12/17 TOTAL EXEMPTION FULL

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07/08/187 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046345330009

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07/08/187 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046345330010

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/01/1613 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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20/10/1520 October 2015 REGISTERED OFFICE CHANGED ON 20/10/2015 FROM UNIT 2 BARLEYFIELD HINCKLEY LEICESTERSHIRE LE10 1YE

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/06/153 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046345330008

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14/01/1514 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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12/12/1412 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046345330007

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/01/1414 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/06/1313 June 2013 PREVEXT FROM 30/09/2012 TO 31/12/2012

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29/04/1329 April 2013 APPOINTMENT TERMINATED, DIRECTOR ABIGAIL OWEN

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11/02/1311 February 2013 COMPANY NAME CHANGED QUBE TRANSPORTATION SUPPLIES LIMITED CERTIFICATE ISSUED ON 11/02/13

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11/02/1311 February 2013 SECRETARY'S CHANGE OF PARTICULARS / RUTH HELEN INGRAM / 31/12/2012

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11/02/1311 February 2013 Annual return made up to 13 January 2013 with full list of shareholders

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11/02/1311 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANTHONY INGRAM / 31/12/2012

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/01/1218 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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03/10/113 October 2011 DIRECTOR APPOINTED MS ABIGAIL LOUISE OWEN

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/02/118 February 2011 Annual return made up to 13 January 2011 with full list of shareholders

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23/12/1023 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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13/12/1013 December 2010 VARYING SHARE RIGHTS AND NAMES

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04/10/104 October 2010 REGISTERED OFFICE CHANGED ON 04/10/2010 FROM GILMORTON ROAD LUTTERWORTH LEICESTERSHIRE LE17 4DU

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/02/101 February 2010 Annual return made up to 13 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ANTHONY INGRAM / 01/02/2010

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19/01/0919 January 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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09/07/089 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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08/02/088 February 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/07/0718 July 2007 SECRETARY RESIGNED

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18/07/0718 July 2007 DIRECTOR RESIGNED

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18/07/0718 July 2007 NEW SECRETARY APPOINTED

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/03/072 March 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/03/0616 March 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0513 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/08/0513 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/07/0530 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0527 June 2005 REGISTERED OFFICE CHANGED ON 27/06/05 FROM: 3 DERBY ROAD RIPLEY DERBY DERBYSHIRE DE5 3EA

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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25/01/0525 January 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04

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28/07/0428 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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20/01/0420 January 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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06/08/036 August 2003 £ NC 100/2000 01/07/03

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06/08/036 August 2003 NC INC ALREADY ADJUSTED 01/07/03

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06/08/036 August 2003 VARYING SHARE RIGHTS AND NAMES

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20/06/0320 June 2003 REGISTERED OFFICE CHANGED ON 20/06/03 FROM: RMT 3 PORTLAND TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1QQ

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20/05/0320 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/05/0320 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/02/037 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/02/037 February 2003 NEW DIRECTOR APPOINTED

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28/01/0328 January 2003 REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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28/01/0328 January 2003 DIRECTOR RESIGNED

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28/01/0328 January 2003 SECRETARY RESIGNED

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13/01/0313 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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