QUBIC ASSOCIATE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Confirmation statement made on 2025-09-05 with no updates |
| 29/04/2529 April 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/06/247 June 2024 | Micro company accounts made up to 2023-09-30 |
| 30/04/2430 April 2024 | Cessation of Ils Trustees Limited as a person with significant control on 2024-04-25 |
| 30/04/2430 April 2024 | Notification of Qubic Trustees Limited as a person with significant control on 2024-04-25 |
| 12/04/2412 April 2024 | Registered office address changed from St Anns Quay 118 Quayside Newcastle upon Tyne NE1 3BD to 2 st. James Gate Newcastle upon Tyne NE1 4AD on 2024-04-12 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 15/02/2315 February 2023 | Notification of Ils Trustees Limited as a person with significant control on 2022-12-22 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 22/12/2222 December 2022 | Cessation of Christopher Peter Eaton as a person with significant control on 2022-12-22 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2021-12-16 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/06/2022 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 24/05/1924 May 2019 | ARTICLES OF ASSOCIATION |
| 24/05/1924 May 2019 | ALTER ARTICLES 01/04/2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 09/04/199 April 2019 | CESSATION OF DAVID MICHAEL GRAHAM AS A PSC |
| 08/04/198 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PETER EATON |
| 12/11/1812 November 2018 | 03/02/16 STATEMENT OF CAPITAL GBP 4 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 12/07/1612 July 2016 | COMPANY NAME CHANGED QUBIC ASSOCIATES LTD CERTIFICATE ISSUED ON 12/07/16 |
| 27/05/1627 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 28/04/1628 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/04/1510 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 10/04/1510 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/04/1422 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 19/12/1319 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 19/12/1319 December 2013 | PREVSHO FROM 31/03/2014 TO 30/09/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3AZ ENGLAND |
| 22/04/1322 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/04/138 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/04/1230 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/04/1210 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL GRAHAM / 26/09/2011 |
| 02/09/112 September 2011 | COMPANY NAME CHANGED QUBIC TAX LTD CERTIFICATE ISSUED ON 02/09/11 |
| 02/09/112 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 1 THE STAITHES THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SN |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/04/117 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 15/10/1015 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/10/1015 October 2010 | COMPANY NAME CHANGED YATEGRAVE LTD CERTIFICATE ISSUED ON 15/10/10 |
| 23/04/1023 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 14/04/1014 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL GRAHAM / 05/04/2010 |
| 10/07/0910 July 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 39 THE CEDARS WHICKHAM TYNE & WEAR GATESHEAD TYNE & WEAR NE16 5TJ |
| 10/07/0910 July 2009 | CURRSHO FROM 30/04/2010 TO 31/03/2010 |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED DAVID MICHAEL GRAHAM |
| 26/06/0926 June 2009 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 06/04/096 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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