THECADCUBE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Director's details changed for Mr Mark Howell on 2025-05-16 |
| 08/11/248 November 2024 | Registered office address changed from 133 Fountainbridge Edinburgh Midlothian EH3 9BA Scotland to Level 4,9 Haymarket Square Edinburgh EH3 8RY on 2024-11-08 |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/10/2410 October 2024 | |
| 10/10/2410 October 2024 | |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-10 with updates |
| 18/10/2318 October 2023 | |
| 18/10/2318 October 2023 | |
| 05/10/235 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-10 with updates |
| 11/11/2211 November 2022 | Appointment of Mr Hywel Evans as a director on 2022-11-11 |
| 27/09/2227 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 06/01/226 January 2022 | Previous accounting period extended from 2021-08-30 to 2021-12-31 |
| 15/10/2115 October 2021 | Registered office address changed from Codebase Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland to 133 Fountainbridge Edinburgh Midlothian EH3 9BA on 2021-10-15 |
| 13/10/2113 October 2021 | Notification of Causeway Technologies Limited as a person with significant control on 2021-10-11 |
| 12/10/2112 October 2021 | Appointment of Mr Mark Howell as a director on 2021-10-11 |
| 12/10/2112 October 2021 | Cessation of Darren Lester as a person with significant control on 2021-10-11 |
| 12/10/2112 October 2021 | Appointment of Mr Hywel Evans as a secretary on 2021-10-11 |
| 12/10/2112 October 2021 | Termination of appointment of Darren Lester as a director on 2021-10-11 |
| 12/10/2112 October 2021 | Appointment of Mr Philip Brown as a director on 2021-10-11 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 20/11/1920 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 04/10/184 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 18/05/1818 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 3.8 TECHCUBE SUMMERHALL EDINBURGH EH9 1PL SCOTLAND |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 31/05/1731 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/05/1731 May 2017 | PREVSHO FROM 31/08/2016 TO 30/08/2016 |
| 03/05/173 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 16/1 SPRINGVALLEY GARDENS EDINBURGH EH10 4QG |
| 16/02/1716 February 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 21.35 |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FULLER |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/12/1515 December 2015 | 20/10/15 STATEMENT OF CAPITAL GBP 21.13 |
| 10/11/1510 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/1510 November 2015 | ADOPT ARTICLES 20/10/2015 |
| 04/09/154 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR JONATHAN ANDREW FULLER |
| 28/08/1428 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/05/1428 May 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 12.74 |
| 14/05/1414 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM 16 16/1 SPRINGVALLEY GARDENS EDINBURGH EH10 4QG SCOTLAND |
| 06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM C/O SPECIFIEDBY 25 GREENSIDE PLACE SILICON WALK EDINBURGH EH1 3AA SCOTLAND |
| 27/12/1327 December 2013 | 25/10/13 STATEMENT OF CAPITAL GBP 12.49 |
| 27/12/1327 December 2013 | 24/10/13 STATEMENT OF CAPITAL GBP 25 |
| 27/12/1327 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/12/1327 December 2013 | CONSOLIDATION 24/10/13 |
| 27/12/1327 December 2013 | ADOPT ARTICLES 25/10/2013 |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM, 1/3 MILLAR PLACE, EDINBURGH, EH10 5HJ, UNITED KINGDOM |
| 06/09/136 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LESTER / 01/07/2012 |
| 10/08/1210 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM, 17 (GF1), LOCHRIN PLACE, EDINBURGH, EH3 9QT, UNITED KINGDOM |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM, C/O DARREN LESTER, 8/2 LAURISTON PARK, EDINBURGH, EH3 9JA, UNITED KINGDOM |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LESTER / 29/03/2012 |
| 10/08/1110 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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