QUBIC DESIGN LIMITED

Company Documents

DateDescription
28/11/1728 November 2017 30/11/16 TOTAL EXEMPTION FULL

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04/11/174 November 2017 DISS40 (DISS40(SOAD))

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31/10/1731 October 2017 FIRST GAZETTE

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/12/1522 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/09/154 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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13/02/1513 February 2015 Annual return made up to 24 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 November 2013

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18/01/1418 January 2014 Annual return made up to 24 November 2013 with full list of shareholders

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07/03/137 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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17/01/1317 January 2013 Annual return made up to 24 November 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/03/125 March 2012 Annual return made up to 24 November 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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27/01/1127 January 2011 REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 34 HANGAR HILL WHITWELL WORKSOP N E DERBYSHIRE S80 4SD

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27/01/1127 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CUSACK / 24/11/2010

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27/01/1127 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY CUSACK / 24/11/2010

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27/01/1127 January 2011 SECRETARY'S CHANGE OF PARTICULARS / JOANNE CUSACK / 24/11/2010

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27/01/1127 January 2011 Annual return made up to 24 November 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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13/01/1013 January 2010 Annual return made up to 24 November 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CUSACK / 13/01/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY CUSACK / 13/01/2010

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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06/03/096 March 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 30 November 2007

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17/12/0817 December 2008 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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15/10/0815 October 2008 REGISTERED OFFICE CHANGED ON 15/10/08 FROM: GISTERED OFFICE CHANGED ON 15/10/2008 FROM 16 SIDNEY STREET SHEFFIELD SOUTH YORKSHIRE S1 4RH

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06/05/086 May 2008 Annual accounts small company total exemption made up to 30 November 2006

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20/04/0720 April 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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15/12/0615 December 2006 REGISTERED OFFICE CHANGED ON 15/12/06 FROM: G OFFICE CHANGED 15/12/06 BRITANNIC BUILDINGS, BANK STREET MEXBOROUGH S YORKS S64 9LG

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24/11/0524 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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