BLUE CUBE CONTRACTING LIMITED
Company number 04519493 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Change of details for Mrs Sarah Sullivan as a person with significant control on 2026-03-16 · 2 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-02-21 with updates · 4 pages | View document |
| 16 Mar 2026 | Change of details for Mr Jerry Sullivan as a person with significant control on 2026-03-16 · 2 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 6 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 7 Mar 2025 | Confirmation statement made on 2025-02-21 with no updates · 3 pages | View document |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 6 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 26 Feb 2024 | Confirmation statement made on 2024-02-21 with no updates · 3 pages | View document |
| 12 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 6 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 9 Mar 2023 | Confirmation statement made on 2023-02-21 with no updates · 3 pages | View document |
| 6 Feb 2023 | Director's details changed for Jeremy David Sullivan on 2023-01-26 · 2 pages | View document |
| 6 Feb 2023 | Termination of appointment of Sarah Ann Catherine Sullivan as a secretary on 2023-01-26 · 1 page | View document |
| 6 Feb 2023 | Termination of appointment of Harry Roy Sullivan as a secretary on 2023-01-26 · 1 page | View document |
| 6 Feb 2023 | Appointment of Mrs Sarah Ann Catherine Sullivan as a director on 2023-01-26 · 2 pages | View document |
| 6 Feb 2023 | Appointment of Ms Lorenda Stevens as a secretary on 2023-01-26 · 2 pages | View document |
| 22 Dec 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 22 Dec 2022 | Termination of appointment of Aaron Chapman as a director on 2022-12-22 · 1 page | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 6 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-21 with updates · 3 pages | View document |
| 26 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 6 pages | View document |
| 19 Oct 2021 | Termination of appointment of Emily Grace Sullivan as a secretary on 2021-10-19 · 1 page | View document |
| 19 Oct 2021 | Appointment of Mr Harry Roy Sullivan as a secretary on 2021-10-19 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES | View document |
| 28 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 28 May 2020 | PREVSHO FROM 31/08/2020 TO 30/04/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 16 Mar 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 15 LOWER GROUND FLOOR 65 LONDON WALL LONDON EC2M 5TU ENGLAND | View document |
| 27 Feb 2020 | DIRECTOR APPOINTED MR AARON CHAPMAN | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 25 Jun 2019 | SECRETARY APPOINTED MISS EMILY GRACE SULLIVAN | View document |
| 1 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 6 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045194930005 | View document |
| 6 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045194930006 | View document |
| 6 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045194930004 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES | View document |
| 18 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 29 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 16 Nov 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 9 NEWBURY STREET LONDON EC1A 7HU | View document |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 2 Oct 2015 | Annual return made up to 26 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 24 Jul 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 9 Oct 2014 | Annual return made up to 26 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 22 Sep 2013 | Annual return made up to 26 August 2013 with full list of shareholders | View document |
| 22 Sep 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 13 Nov 2012 | Annual return made up to 26 August 2012 with full list of shareholders | View document |
| 13 Nov 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM C/O SOUTHWELL TYRRELL & CO 9 NEWBURY STREET LONDON EC1A 7HU | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 1 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 16 Sep 2011 | Annual return made up to 26 August 2011 with full list of shareholders | View document |
| 28 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 24 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID SULLIVAN / 01/10/2009 | View document |
| 13 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ANN CATHERINE SULLIVAN / 01/10/2009 | View document |
| 13 Oct 2010 | Annual return made up to 26 August 2010 with full list of shareholders | View document |
| 28 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 10 Oct 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 10 Jan 2008 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 4 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 14 Nov 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/04 | View document |
| 17 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 23 Sep 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | View document |
| 10 Sep 2002 | DIRECTOR RESIGNED | View document |
| 10 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2002 | SECRETARY RESIGNED | View document |
| 10 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |