CompaniesInTheUK

BLUE CUBE SECURITY LIMITED

Company number 07118478 ·

Active

86 filings

Date Filing
26 Jul 2026 Accounts for a medium company made up to 2025-12-31 · 28 pages View document
1 Jun 2026 Registered office address changed from Ratana House Saint Hill Road East Grinstead East Sussex RH19 4JU United Kingdom to Ratana House Saint Hill Road East Grinstead West Sussex RH19 4JU on 2026-06-01 · 1 page View document
9 Feb 2026 Appointment of Mrs Kirsty Boxall as a director on 2026-02-01 · 2 pages View document
10 Jan 2026 Confirmation statement made on 2026-01-07 with no updates · 3 pages View document
2 Oct 2025 Accounts for a medium company made up to 2024-12-31 · 29 pages View document
2 Jun 2025 Satisfaction of charge 071184780002 in full · 1 page View document
22 Jan 2025 Confirmation statement made on 2025-01-07 with no updates · 3 pages View document
2 Jan 2025 Registration of charge 071184780003, created on 2024-12-27 · 37 pages View document
10 Dec 2024 Accounts for a small company made up to 2023-12-31 · 12 pages View document
15 Nov 2024 Satisfaction of charge 1 in full · 4 pages View document
16 Oct 2024 Appointment of Mr Nick Kellaway as a director on 2024-10-01 · 2 pages View document
2 Sep 2024 Director's details changed for Mr Nicholas Matthew Munro on 2024-09-01 · 2 pages View document
9 Jan 2024 Confirmation statement made on 2024-01-07 with no updates · 3 pages View document
8 Jan 2024 Termination of appointment of Christopher John Core as a secretary on 2024-01-08 · 1 page View document
8 Jan 2024 Termination of appointment of Christopher John Core as a director on 2024-01-08 · 1 page View document
8 Jan 2024 Change of details for Blue Cube Security Holdings Ltd as a person with significant control on 2020-04-06 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
7 Feb 2023 Confirmation statement made on 2023-01-07 with no updates · 3 pages View document
7 Feb 2023 Termination of appointment of Robert Charles Marsh as a director on 2023-02-01 · 1 page View document
11 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
14 Jan 2022 Confirmation statement made on 2022-01-07 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
16 Mar 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Oct 2020 REGISTERED OFFICE CHANGED ON 27/10/2020 FROM FAIRWAY HOUSE PORTLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 4ET View document
8 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE CUBE SECURITY HOLDINGS LTD View document
12 Feb 2020 31/12/18 TOTAL EXEMPTION FULL View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Nov 2019 PREVSHO FROM 30/06/2019 TO 31/12/2018 View document
2 Apr 2019 DIRECTOR APPOINTED MR ROBERT SWAINSON View document
2 Apr 2019 DIRECTOR APPOINTED MR CHRISTOPHER JOHN CORE View document
2 Apr 2019 DIRECTOR APPOINTED MR NICHOLAS MATTHEW MUNRO View document
2 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MATTHEW MUNRO / 01/04/2019 View document
2 Apr 2019 DIRECTOR APPOINTED MR ROBERT CHARLES MARSH View document
11 Jan 2019 30/06/18 TOTAL EXEMPTION FULL View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 PREVEXT FROM 31/12/2017 TO 30/06/2018 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
19 Jan 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES View document
14 Nov 2017 31/12/16 TOTAL EXEMPTION FULL View document
14 Jul 2017 APPOINTMENT TERMINATED, SECRETARY ANDREA CATER View document
22 Mar 2017 SECRETARY APPOINTED MR CHRISTOPHER JOHN CORE View document
21 Jan 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Jan 2016 Annual return made up to 7 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN HAYCOCK WEST / 25/11/2015 View document
7 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071184780002 View document
22 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
18 May 2015 REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 13 RIVERVIEW BUSINESS PARK STATION ROAD FOREST ROW EAST SUSSEX RH18 5FS View document
3 Feb 2015 Annual return made up to 7 January 2015 with full list of shareholders View document
30 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
8 Jan 2014 Annual return made up to 7 January 2014 with full list of shareholders View document
22 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Jan 2013 Annual return made up to 7 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Dec 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011 View document
24 Feb 2012 Annual return made up to 7 January 2012 with full list of shareholders View document
31 Dec 2011 Annual accounts for the year ending 31 December 2011 View accounts
19 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT SWAINSON View document
2 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS ANDREA SOPHIA CATER / 02/12/2011 View document
7 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Jul 2011 PREVEXT FROM 31/01/2011 TO 31/03/2011 View document
3 Mar 2011 Annual return made up to 7 January 2011 with full list of shareholders View document
28 Jan 2011 REGISTERED OFFICE CHANGED ON 28/01/2011 FROM C/O YARDLEY & CO UNIT 36, 50 WILLOW STREET LONDON EC2A 4BH UNITED KINGDOM View document
17 Sep 2010 22/07/10 STATEMENT OF CAPITAL GBP 10 View document
10 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
24 Jun 2010 REGISTERED OFFICE CHANGED ON 24/06/2010 FROM LITTLE STEDDINGS LONDON ROAD FOREST ROW EAST SUSSEX RH18 5EJ View document
24 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREA SOPHIA CATER / 21/06/2010 View document
7 May 2010 APPOINTMENT TERMINATED, DIRECTOR FRANCIS PATTISON View document
29 Apr 2010 DIRECTOR APPOINTED MR FRANCIS ALEXANDER PATTISON View document
29 Apr 2010 SECRETARY APPOINTED ANDREA SOPHIA CATER View document
29 Apr 2010 DIRECTOR APPOINTED ROBERT JAMES SWAINSON View document
29 Apr 2010 DIRECTOR APPOINTED GARY JOHN HAYCOCK WEST View document
19 Apr 2010 ARTICLES OF ASSOCIATION View document
16 Apr 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Apr 2010 COMPANY NAME CHANGED NEWCREST VENTURES LIMITED CERTIFICATE ISSUED ON 16/04/10 View document
19 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
19 Jan 2010 REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ UNITED KINGDOM View document
7 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document