QUBIT SERVICE LTD
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 29/11/2429 November 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 12/01/2412 January 2024 | Micro company accounts made up to 2023-03-31 |
| 17/11/2317 November 2023 | Appointment of Mr Donato Parete as a director on 2023-11-17 |
| 17/11/2317 November 2023 | Termination of appointment of Patricia Ann Bennie as a director on 2023-11-17 |
| 22/08/2322 August 2023 | Appointment of Mrs Patricia Ann Bennie as a director on 2022-12-30 |
| 04/08/234 August 2023 | Termination of appointment of Patricia Ann Bennie as a director on 2022-12-30 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 14/12/2214 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/02/2222 February 2022 | Appointment of Mrs Patricia Ann Bennie as a director on 2022-01-05 |
| 22/02/2222 February 2022 | Termination of appointment of David Malcolm Kaye as a director on 2022-01-05 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/12/201 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/11/2026 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. MARIKA GARGANO / 18/11/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | PSC'S CHANGE OF PARTICULARS / LUX LUCIS TRUSTEE LTD / 04/03/2019 |
| 06/03/196 March 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM ONE ALDGATE LONDON EC3N 1RE ENGLAND |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIKA GARGANO / 01/11/2017 |
| 15/12/1715 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 18/10/1718 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUX LUCIS TRUSTEE LTD |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 18/10/1718 October 2017 | CESSATION OF NF TRUSTEE LTD AS A PSC |
| 18/06/1718 June 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 09/05/179 May 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MRS MARIKA GARGANO |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIO GESUE' |
| 28/07/1628 July 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/05/1623 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/06/1529 June 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM MOORGATE HOUSE, 5-8 DYSART STREET LONDON EC2A 2BX |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO GESUE' / 22/06/2015 |
| 27/04/1527 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2RE UNITED KINGDOM |
| 24/03/1424 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MARIO GESUE' |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR FERDINANDO FUSARO |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MR FERDINANDO FUSARO |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON RHODEN |
| 26/04/1326 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR VASILICA CIOBANU |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR SIMON ANTHONY RHODEN |
| 26/03/1226 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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