CUBCALL LIMITED

Company number 01262332 · Monitor this company

Active

163 filings

Date	Filing
20 Sep 2026	Confirmation statement made on 2026-08-30 with no updates · 3 pages	View document
17 Sep 2026	RP01AP01 · 3 pages	View document
8 Sep 2026	Secretary's details changed for Taylor Wessing Secretaries Limited on 2026-06-01 · 1 page	View document
31 Jul 2026	Full accounts made up to 2025-12-31 · 24 pages	View document
16 Jan 2026	Director's details changed for Amer Mohammed Mahdi Al Tajir on 2026-01-15 · 2 pages	View document
18 Nov 2025	Termination of appointment of Mohammed Mahdi Al Tajir as a director on 2025-11-13 · 1 page	View document
13 Nov 2025	Termination of appointment of Mohamed Sadiq Al Tajir as a director on 2025-11-13 · 1 page	View document
3 Sep 2025	Confirmation statement made on 2025-08-30 with no updates · 3 pages	View document
29 Jul 2025	Full accounts made up to 2024-12-31 · 24 pages	View document
3 Feb 2025	Registration of charge 012623320026, created on 2025-01-30 · 70 pages	View document
31 Jan 2025	Registration of charge 012623320025, created on 2025-01-30 · 64 pages	View document
22 Nov 2024	Director's details changed for Amer Mohammed Mahdi Al Tajir on 2024-10-01 · 2 pages	View document
30 Sep 2024	Full accounts made up to 2023-12-31 · 24 pages	View document
30 Aug 2024	Confirmation statement made on 2024-08-30 with no updates · 3 pages	View document
22 Jun 2024	Compulsory strike-off action has been discontinued	View document
22 Jun 2024	Compulsory strike-off action has been discontinued · 1 page	View document
19 Jun 2024	Full accounts made up to 2022-12-31 · 25 pages	View document
24 May 2024	Compulsory strike-off action has been suspended	View document
24 May 2024	Compulsory strike-off action has been suspended · 1 page	View document
14 May 2024	First Gazette notice for compulsory strike-off	View document
14 May 2024	First Gazette notice for compulsory strike-off · 1 page	View document
18 Dec 2023	Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page	View document
30 Aug 2023	Confirmation statement made on 2023-08-30 with no updates · 3 pages	View document
10 Oct 2022	Full accounts made up to 2021-12-31 · 25 pages	View document
5 Jan 2022	Full accounts made up to 2020-12-31 · 25 pages	View document
30 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
31 Aug 2016	CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES	View document
16 May 2016	ADOPT ARTICLES 14/04/2016	View document
3 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
17 Sep 2015	Annual return made up to 30 August 2015 with full list of shareholders	View document
15 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR CHARLES PARTE	View document
5 Aug 2015	REGISTRATION OF A CHARGE / CHARGE CODE 012623320019	View document
1 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
17 Sep 2014	Annual return made up to 30 August 2014 with full list of shareholders	View document
1 Aug 2014	REGISTRATION OF A CHARGE / CHARGE CODE 012623320018	View document
3 Oct 2013	Annual return made up to 30 August 2013 with full list of shareholders	View document
2 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
13 Feb 2013	REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 24 ARLINGTON HOUSE 17-20 ARLINGTON STREET LONDON SW1 1RL	View document
13 Feb 2013	DIRECTOR APPOINTED CHARLES DESMOND PARTE	View document
13 Feb 2013	CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED	View document
13 Feb 2013	APPOINTMENT TERMINATED, SECRETARY PHILIP NICKLIN	View document
13 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR TAYLOR WESSING SECRETARIES LIMITED	View document
13 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR CHARLES PARTE	View document
13 Feb 2013	CORPORATE DIRECTOR APPOINTED TAYLOR WESSING SECRETARIES LIMITED	View document
4 Jan 2013	ALTER ARTICLES 10/12/2012	View document
4 Jan 2013	ARTICLES OF ASSOCIATION	View document
27 Dec 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
27 Dec 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
27 Dec 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12	View document
27 Dec 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15	View document
27 Dec 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16	View document
27 Dec 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11	View document
27 Dec 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13	View document
21 Dec 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17	View document
5 Oct 2012	Annual return made up to 30 August 2012 with full list of shareholders	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
2 Mar 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15	View document
2 Mar 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16	View document
24 Feb 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14	View document
3 Jan 2012	FULL ACCOUNTS MADE UP TO 31/12/10	View document
29 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMMED SADEQ AL TAJIR / 28/11/2011 · 2 pages	View document
22 Sep 2011	Annual return made up to 30 August 2011 with full list of shareholders · 8 pages	View document
17 Nov 2010	Annual return made up to 30 August 2010 with full list of shareholders	View document
5 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
16 Aug 2010	DIRECTOR APPOINTED AMER MOHAMMED MAHDI AL TAJIR	View document
16 Aug 2010	Appointment of Amer Mohammed Mahdi Al Tajir as a director · 2 pages	View document
28 Jul 2010	DIRECTOR APPOINTED KHALID MOHAMED MAHDI AL TAJIR · 2 pages	View document
19 Jul 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
19 Jul 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Jul 2010	ARTICLES OF ASSOCIATION	View document
19 Jul 2010	FACILITY AGREEMENT 09/07/2010	View document
19 Jul 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
24 Nov 2009	Annual return made up to 30 August 2009 with full list of shareholders	View document
4 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
27 Nov 2008	RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS	View document
31 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
13 Dec 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
17 Oct 2007	RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS	View document
10 May 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
28 Sep 2006	RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 28/09/06	View document
27 Jan 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 Oct 2005	NEW SECRETARY APPOINTED	View document
19 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
18 Oct 2005	RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS	View document
27 Jan 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jan 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jan 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jan 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jan 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jan 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
20 Oct 2004	RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS	View document
3 Mar 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
21 Oct 2003	RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS	View document
8 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
16 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
5 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
11 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
26 Sep 2002	RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS	View document
4 Sep 2001	RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS	View document
28 Aug 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
17 Jan 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
24 Oct 2000	RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS	View document
29 Sep 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
17 Aug 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Aug 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Mar 2000	AMENDED FULL ACCOUNTS MADE UP TO 31/12/98	View document
3 Feb 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
11 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
7 Sep 1999	RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS	View document
3 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
19 Jul 1999	NEW DIRECTOR APPOINTED	View document
22 Jan 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jan 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jan 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jan 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Oct 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
5 Oct 1998	RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS	View document
28 Oct 1997	RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS	View document
28 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
15 Nov 1996	NEW SECRETARY APPOINTED	View document
15 Nov 1996	RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
15 Nov 1996	SECRETARY RESIGNED	View document
5 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
21 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
14 Sep 1995	RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS	View document
28 Mar 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Feb 1995	ALTER MEM AND ARTS 31/01/95	View document
19 Jan 1995	FULL ACCOUNTS MADE UP TO 31/12/93	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 34 pages	View document
16 Dec 1994	RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS	View document
13 Feb 1994	FULL ACCOUNTS MADE UP TO 31/12/92	View document
11 Dec 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Dec 1993	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
29 Nov 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Nov 1993	395 · 8 pages	View document
24 Nov 1993	RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS	View document
16 Nov 1993	ALTER MEM AND ARTS 27/10/93	View document
5 Aug 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Jun 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 May 1993	DIRECTOR RESIGNED	View document
26 May 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 May 1993	403A · 1 page	View document
4 May 1993	NEW DIRECTOR APPOINTED	View document
5 Feb 1993	FULL ACCOUNTS MADE UP TO 31/12/91	View document
25 Nov 1992	RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS	View document
6 Nov 1992	DELIVERY EXT'D 3 MTH 31/12/91	View document
8 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
21 Jan 1992	RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS	View document
16 Apr 1991	RETURN MADE UP TO 23/06/90; FULL LIST OF MEMBERS	View document
10 Jan 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
17 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
8 May 1990	REGISTERED OFFICE CHANGED ON 08/05/90 FROM: G OFFICE CHANGED 08/05/90 94A BROMPTON ROAD LONDON SW3 1ER	View document
8 May 1990	RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS	View document
25 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
4 Aug 1989	RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS	View document
2 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
30 Oct 1987	RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS	View document
7 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
15 Jul 1987	DISSOLUTION DISCONTINUED	View document
10 Jun 1976	CERTIFICATE OF INCORPORATION	View document