S-CUBED CONSULTANTS LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewConfirmation statement made on 2025-08-19 with no updates

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20/01/2520 January 2025 Micro company accounts made up to 2024-03-31

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04/11/244 November 2024 Registered office address changed from Hobbiton House 1 Fairways Drive Churchdown Glos. GL2 9QQ England to Pear Tree House Pear Tree House Pen-Y-Turnpike Road Dinas Powys Vale of Glamorgan CF64 4HG on 2024-11-04

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04/11/244 November 2024 Registered office address changed from Pear Tree House Pear Tree House Pen-Y-Turnpike Road Dinas Powys Vale of Glamorgan CF64 4HG Wales to Pear Tree House Pen-Y-Turnpike Road Dinas Powys Vale of Glamorgan CF64 4HG on 2024-11-04

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11/10/2411 October 2024 Confirmation statement made on 2024-08-19 with no updates

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02/08/242 August 2024 Registered office address changed from Elm House Olde Lane Toddington Cheltenham Glos. GL54 5DW England to Hobbiton House 1 Fairways Drive Churchdown Glos. GL2 9QQ on 2024-08-02

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/08/2319 August 2023 Confirmation statement made on 2023-08-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/11/2224 November 2022 Confirmation statement made on 2022-10-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-03-31

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03/12/213 December 2021 Confirmation statement made on 2021-10-07 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/11/1917 November 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/11/1817 November 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/11/152 November 2015 Annual return made up to 7 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/11/144 November 2014 Annual return made up to 7 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/03/1421 March 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/11/136 November 2013 Annual return made up to 7 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/10/1218 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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18/11/1118 November 2011 REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 30 ORCHARD DRIVE BLACKSMITH LANE CHURCHDOWN GLOUCESTER GLOUCESTERSHIRE GL3 2EU

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18/11/1118 November 2011 Annual return made up to 7 October 2011 with full list of shareholders

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17/11/1117 November 2011 APPOINTMENT TERMINATED, SECRETARY CATHERINE ANDERSON

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/10/1022 October 2010 Annual return made up to 7 October 2010 with full list of shareholders

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15/01/1015 January 2010 31/03/09 TOTAL EXEMPTION FULL

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HARRIES / 08/10/2009

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08/10/098 October 2009 Annual return made up to 7 October 2009 with full list of shareholders

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20/09/0920 September 2009 REGISTERED OFFICE CHANGED ON 20/09/2009 FROM HOBBITON HOUSE 1 FAIRWAYS DRIVE BRICKHAMPTON COURT CHURCHDOWN GLOUCESTER GLOUCESTERSHIRE GL2 9QQ

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/10/0813 October 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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05/12/075 December 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS; AMEND

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31/10/0731 October 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/10/069 October 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/12/0415 December 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/12/0315 December 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04

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28/11/0228 November 2002 NEW SECRETARY APPOINTED

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28/11/0228 November 2002 REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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28/11/0228 November 2002 NEW DIRECTOR APPOINTED

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28/11/0228 November 2002 DIRECTOR RESIGNED

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28/11/0228 November 2002 SECRETARY RESIGNED

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14/11/0214 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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