ALL CUBE LIMITED
Company number 06462422 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Confirmation statement made on 2026-01-03 with no updates · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-03 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 27 Nov 2024 | Registered office address changed from Unit 26, Red Lion Business Park Red Lion Road Surbiton Surrey KT6 7QD United Kingdom to 153 Croydon Road Caterham Surrey CR3 6PF on 2024-11-27 · 1 page | View document |
| 30 Sep 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-03 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-01-03 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Apr 2020 | PSC'S CHANGE OF PARTICULARS / ALL CUBE HOLDINGS LIMITED / 07/04/2020 | View document |
| 8 Apr 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | View document |
| 25 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Mar 2016 | Annual return made up to 3 January 2016 with full list of shareholders | View document |
| 11 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DUNCAN BESSENT / 01/01/2016 | View document |
| 3 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEST | View document |
| 3 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY DONNA WEST | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064624220001 | View document |
| 21 Jan 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Jul 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 | View document |
| 28 Feb 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 28 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DUNCAN BESSENT / 06/01/2014 | View document |
| 28 Jan 2014 | COMPANY NAME CHANGED APPLIED IMPRESSIONS LIMITED CERTIFICATE ISSUED ON 28/01/14 | View document |
| 28 Jan 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 3 Jan 2014 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM 7A RAINBOW INDUSTRIAL ESTATE RAYNES PARK LONDON SW20 0JY | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 7 Jan 2013 | Annual return made up to 3 January 2013 with full list of shareholders | View document |
| 21 Dec 2012 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2012 | Annual return made up to 3 January 2012 with full list of shareholders | View document |
| 28 Apr 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2011 | Annual return made up to 3 January 2011 with full list of shareholders | View document |
| 18 May 2010 | DISS40 (DISS40(SOAD)) | View document |
| 18 May 2010 | FIRST GAZETTE | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DUNCAN BESSENT / 03/01/2010 | View document |
| 17 May 2010 | Annual return made up to 3 January 2010 with full list of shareholders | View document |
| 8 Nov 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BESSENT / 04/06/2009 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BESSENT / 04/06/2009 | View document |
| 23 Apr 2009 | SECRETARY APPOINTED DONNA WEST | View document |
| 23 Apr 2009 | APPOINTMENT TERMINATED SECRETARY STACEY ARNOLD | View document |
| 26 Jan 2009 | CURREXT FROM 31/12/2008 TO 30/06/2009 | View document |
| 30 Sep 2008 | SECRETARY APPOINTED STACEY ARNOLD | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATED SECRETARY AMANDA STEPHENS | View document |
| 14 Jan 2008 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08 | View document |
| 3 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |