CIRCULAR CUBE LIMITED

Company Documents

DateDescription
09/06/189 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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09/02/189 February 2018 31/05/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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29/06/1629 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/06/153 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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03/06/143 June 2014 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE BURGESS / 25/04/2014

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03/06/143 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE BURGESS / 25/04/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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06/06/136 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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11/06/1211 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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25/11/1125 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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18/07/1118 July 2011 Annual return made up to 26 May 2011 with full list of shareholders

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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09/08/109 August 2010 Annual return made up to 26 May 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE BURGESS / 26/05/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD RAYNER / 26/05/2010

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09/08/109 August 2010 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE BURGESS / 26/05/2010

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30/03/1030 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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03/07/093 July 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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13/06/0813 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAIRE BURGESS / 20/09/2007

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13/06/0813 June 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 REGISTERED OFFICE CHANGED ON 21/02/08 FROM: G OFFICE CHANGED 21/02/08 11 HURRELL ROAD HASTINGS EAST SUSSEX TN34 3PN

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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08/10/078 October 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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09/10/069 October 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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26/05/0526 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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