QUBIT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/10/2428 October 2024 | Director's details changed for Mr David Matthew Rustin Howell on 2024-10-28 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/06/2315 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/04/2113 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/05/2027 May 2020 | DIRECTOR APPOINTED MR ROBERT EDWARD THOMAS |
| 31/03/2031 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DEBBY MEAD |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/04/193 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MRS DEBBY MEAD |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DALE PERRY |
| 10/04/1810 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINS |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN GOFORTH |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM YORKON HOUSE NEW LANE HUNTINGTON YORK YO32 9PT ENGLAND |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR DALE KENNETH PERRY |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR DAVID MATTHEW RUSTIN HOWELL |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE SCOTT |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR JONATHAN MARK COLLINS |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVEN PARKER |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON YORK NORTH YORKSHIRE YO32 9XW |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SCOTT |
| 09/01/179 January 2017 | SECRETARY APPOINTED MR MARTIN IAN GOFORTH |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVEN DAVID PARKER / 01/02/2016 |
| 29/01/1629 January 2016 | 23/01/16 NO MEMBER LIST |
| 28/07/1528 July 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 04/02/154 February 2015 | 23/01/15 NO MEMBER LIST |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 10/02/1410 February 2014 | 23/01/14 NO MEMBER LIST |
| 13/01/1413 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVEN DAVID PARKER / 01/07/2013 |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK DINNES |
| 06/02/136 February 2013 | 23/01/13 NO MEMBER LIST |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHILD |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR KEVEN DAVID PARKER |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MRS CAROLINE SCOTT |
| 26/01/1226 January 2012 | 23/01/12 NO MEMBER LIST |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 26/01/1126 January 2011 | 23/01/11 NO MEMBER LIST |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN DINNES / 06/08/2010 |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 80 MOUNT STREET NOTTINGHAM NG1 6HH |
| 12/02/1012 February 2010 | 23/01/10 NO MEMBER LIST |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN DINNES / 23/01/2010 |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SCOTT / 23/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CHILD / 23/01/2010 |
| 20/11/0920 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 17/11/0917 November 2009 | ADOPT ARTICLES 05/11/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN DINNES / 01/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SCOTT / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CHILD / 01/10/2009 |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR STUART WHITEHOUSE |
| 02/08/092 August 2009 | DIRECTOR APPOINTED MARK JOHN DINNES |
| 02/08/092 August 2009 | DIRECTOR APPOINTED NICHOLAS JOHN CHILD |
| 23/01/0923 January 2009 | ANNUAL RETURN MADE UP TO 23/01/09 |
| 31/03/0831 March 2008 | ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 30/06/2009 |
| 23/01/0823 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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