A CUBE TIC LIMITED

Company number 13267117 ·

Active

24 filings

Date Filing
8 Jun 2026 Confirmation statement made on 2026-06-06 with updates · 4 pages View document
19 May 2026 Cessation of Alfonso Pagliuca as a person with significant control on 2026-01-26 · 1 page View document
19 May 2026 Notification of Pg Act Holdings Limited as a person with significant control on 2026-01-26 · 2 pages View document
16 Sep 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
6 Jun 2025 Appointment of Mr Khairul Bashar as a director on 2025-06-06 · 2 pages View document
6 Jun 2025 Confirmation statement made on 2025-06-06 with updates · 4 pages View document
6 Jun 2025 Cessation of Esto Perpetua Sa as a person with significant control on 2025-06-06 · 1 page View document
6 Jun 2025 Notification of Alfonso Pagliuca as a person with significant control on 2025-06-06 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
7 Mar 2025 Confirmation statement made on 2025-03-07 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
11 Mar 2024 Confirmation statement made on 2024-03-09 with no updates · 3 pages View document
11 Mar 2024 Registered office address changed from 2 Colliers Gardens Backwell Bristol BS48 3DT United Kingdom to Unit 5 Middle Bridge Business Park Portishead Bristol BS20 6PN on 2024-03-11 · 1 page View document
3 Oct 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Mar 2023 Confirmation statement made on 2023-03-09 with no updates · 3 pages View document
19 Oct 2022 Notification of Esto Perpetua Sa as a person with significant control on 2022-10-19 · 2 pages View document
19 Oct 2022 Cessation of Alfonso Pagliuca as a person with significant control on 2022-10-19 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
13 May 2021 CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES View document
13 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA PALMER View document
8 Apr 2021 CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES View document
19 Mar 2021 CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES View document
15 Mar 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document