CUBE LIMITED
Company number 13238498 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Director's details changed for Mr Alex John Munro on 2026-04-16 · 2 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-03-01 with updates · 6 pages | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 2 Apr 2025 | Director's details changed for Mrs Rachel Kimberlie Amies Markus on 2025-03-31 · 2 pages | View document |
| 2 Apr 2025 | Director's details changed for Mr Sean Edward Markus on 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Cessation of Alex John Munro as a person with significant control on 2025-03-24 · 1 page | View document |
| 27 Mar 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 27 Mar 2025 | Cessation of Tracy Lorraine Burton as a person with significant control on 2025-03-24 · 1 page | View document |
| 25 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-24 · 4 pages | View document |
| 25 Mar 2025 | Termination of appointment of Steven Mark Jones as a director on 2025-03-24 · 1 page | View document |
| 25 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-24 · 4 pages | View document |
| 25 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-24 · 4 pages | View document |
| 25 Mar 2025 | Appointment of Mrs Rachel Kimberlie Amies Markus as a director on 2025-03-24 · 2 pages | View document |
| 25 Mar 2025 | Appointment of Mr Sean Edward Markus as a director on 2025-03-24 · 2 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-01 with updates · 5 pages | View document |
| 17 Dec 2024 | Termination of appointment of Jon Robert Agness as a director on 2024-12-17 · 1 page | View document |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Confirmation statement made on 2024-03-01 with updates · 5 pages | View document |
| 22 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 25 Apr 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 25 Apr 2023 | Resolutions · 2 pages | View document |
| 25 Apr 2023 | Resolutions | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Mar 2023 | Confirmation statement made on 2023-03-01 with updates · 7 pages | View document |
| 15 Feb 2023 | Second filing for the appointment of Miss Kerry Karen Grimes as a director · 3 pages | View document |
| 14 Feb 2023 | Resolutions | View document |
| 14 Feb 2023 | Resolutions · 2 pages | View document |
| 14 Feb 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 14 Feb 2023 | Resolutions | View document |
| 2 Feb 2023 | Director's details changed for Miss Kerry Grimes on 2022-04-01 · 2 pages | View document |
| 23 Jan 2023 | Appointment of Mr Steven Mark Jones as a director on 2022-06-01 · 2 pages | View document |
| 16 May 2022 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 1 Apr 2022 | Appointment of Miss Kerry Grimes as a director on 2022-04-01 · 2 pages | View document |
| 1 Apr 2022 | Appointment of Mrs Tracy Lorraine Burton as a director on 2022-04-01 · 2 pages | View document |
| 1 Apr 2022 | Appointment of Mr Jon Robert Agness as a director on 2022-04-01 · 2 pages | View document |
| 1 Apr 2022 | Appointment of Mr Alex John Munro as a director on 2022-04-01 · 2 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 1 Apr 2022 | Termination of appointment of Kay Frances O'reilly as a director on 2022-04-01 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |