QUBE AUTOMOTIVE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-19 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-19 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-19 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/12/2119 December 2021 | Resolutions |
| 19/12/2119 December 2021 | Resolutions |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/06/2114 June 2021 | Notification of Qubedata (Holdings) Limited as a person with significant control on 2021-03-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/07/2016 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/08/1921 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM HILL / 19/04/2018 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM SEYMOUR / 19/04/2018 |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE SEYMOUR / 19/04/2018 |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS O'DONNELL / 19/04/2018 |
| 10/11/1710 November 2017 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 11 JAMES WHATMAN COURT TURKEY MILL ASHFORD ROAD MAIDSTONE KENT ME14 5PP |
| 24/10/1724 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS O'DONNELL / 01/11/2015 |
| 13/05/1613 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR RICHARD WILLIAM HILL |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR SEAMUS O'DONNELL |
| 07/05/157 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/08/147 August 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM SUITE 7 4TH FLOOR KENT HOUSE ROMNEY PLACE MAIDSTONE KENT ME15 6LH |
| 30/04/1430 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MRS ELIZABETH SEYMOUR |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/12/1313 December 2013 | ADOPT ARTICLES 27/11/2013 |
| 20/08/1320 August 2013 | DISS40 (DISS40(SOAD)) |
| 17/08/1317 August 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 13/08/1313 August 2013 | FIRST GAZETTE |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM THE MAIDSTONE STUDIOS NEW CUT ROAD VINTNERS PARK MAIDSTONE KENT ME14 5NZ ENGLAND |
| 11/06/1211 June 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 03/04/123 April 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM THE MAIDSTONE STUDIOS NEW CUT ROAD VINTERS PARK MAIDSTONE KENT ME14 5NZ |
| 01/06/111 June 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 17/05/1117 May 2011 | 19/04/10 STATEMENT OF CAPITAL GBP 81 |
| 17/05/1117 May 2011 | 19/04/10 STATEMENT OF CAPITAL GBP 320 |
| 17/05/1117 May 2011 | ADOPT ARTICLES 19/04/2010 |
| 15/07/1015 July 2010 | CURRSHO FROM 30/04/2011 TO 31/03/2011 |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR MATTHEW WILLIAM SEYMOUR |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY |
| 19/04/1019 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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