UNICUBE IT SOLUTIONS LTD

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Company Documents

DateDescription
21/05/2521 May 2025 Statement of capital following an allotment of shares on 2025-04-10

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20/05/2520 May 2025 Appointment of Ms Amina Abdullah Farah as a director on 2025-04-07

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31/01/2531 January 2025 Confirmation statement made on 2025-01-11 with no updates

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19/10/2419 October 2024 Unaudited abridged accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-11 with no updates

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26/10/2326 October 2023 Unaudited abridged accounts made up to 2023-01-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-11 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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29/12/2229 December 2022 Unaudited abridged accounts made up to 2022-01-31

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29/12/2229 December 2022 Confirmation statement made on 2022-04-06 with updates

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28/12/2228 December 2022 Notification of Kos Mohamed Ibrahim as a person with significant control on 2022-04-06

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28/12/2228 December 2022 Change of details for Mr Ahmed Saeed Haji as a person with significant control on 2022-04-06

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14/12/2214 December 2022 Statement of capital following an allotment of shares on 2022-04-06

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14/12/2214 December 2022 Appointment of Ms Kos Mohamed Ibrahim as a director on 2022-04-06

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-11 with no updates

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31/10/2131 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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24/10/1824 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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29/11/1729 November 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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12/01/1512 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/01/1414 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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17/10/1317 October 2013 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 12A GORING WAY GREENFORD MIDDLESEX UB6 9NL ENGLAND

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17/10/1317 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED HAJI / 17/10/2013

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/01/1315 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/02/122 February 2012 Annual return made up to 11 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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11/01/1111 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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