CUBE 6 IT LTD
Company number 06312419 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Termination of appointment of David Garrett as a director on 2026-05-19 · 1 page | View document |
| 22 May 2026 | Appointment of Mr Kitson Edward Symes as a director on 2026-05-19 · 2 pages | View document |
| 22 May 2026 | Appointment of Mr Richard William Vogt as a director on 2026-05-19 · 2 pages | View document |
| 22 May 2026 | Termination of appointment of Lynne Garrett as a secretary on 2026-05-19 · 1 page | View document |
| 22 May 2026 | Termination of appointment of Lynne Garrett as a director on 2026-05-19 · 1 page | View document |
| 22 May 2026 | Termination of appointment of Peter Nicholas Marson as a director on 2026-05-19 · 1 page | View document |
| 21 May 2026 | Director's details changed for Mr Peter Nicholas Marson on 2026-02-20 · 2 pages | View document |
| 21 May 2026 | Confirmation statement made on 2026-05-05 with updates · 5 pages | View document |
| 27 Feb 2026 | Current accounting period extended from 2026-07-30 to 2026-12-31 · 1 page | View document |
| 27 Feb 2026 | Cessation of Lynne Garrett as a person with significant control on 2026-02-20 · 1 page | View document |
| 27 Feb 2026 | Cessation of David Garrett as a person with significant control on 2026-02-20 · 1 page | View document |
| 27 Feb 2026 | Notification of Owlis Technology Limited as a person with significant control on 2026-02-20 · 2 pages | View document |
| 27 Feb 2026 | Appointment of Mr Peter Nicholas Marson as a director on 2026-02-20 · 2 pages | View document |
| 27 Feb 2026 | Registered office address changed from 122 Feering Hill Feering Colchester CO5 9PY England to 167-169 Great Portland Street London Greater London W1W 5PF on 2026-02-27 · 1 page | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 6 May 2025 | Confirmation statement made on 2025-05-05 with no updates · 3 pages | View document |
| 10 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 7 May 2024 | Confirmation statement made on 2024-05-05 with no updates · 3 pages | View document |
| 8 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 11 May 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 25 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 21 Sep 2022 | Change of details for Mr David Garrett as a person with significant control on 2022-09-20 · 2 pages | View document |
| 21 Sep 2022 | Secretary's details changed for Lynne Garrett on 2022-09-20 · 1 page | View document |
| 21 Sep 2022 | Director's details changed for Mrs Lynne Garrett on 2022-09-20 · 2 pages | View document |
| 21 Sep 2022 | Director's details changed for Mr David Garrett on 2022-09-20 · 2 pages | View document |
| 21 Sep 2022 | Change of details for Mrs Lynne Garrett as a person with significant control on 2022-09-20 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 5 May 2022 | Confirmation statement made on 2022-05-05 with updates · 4 pages | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 20 Dec 2021 | Statement of capital following an allotment of shares on 2021-07-14 · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 13 Jul 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 15 Dec 2020 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | View document |
| 4 May 2020 | REGISTERED OFFICE CHANGED ON 04/05/2020 FROM WARDEN HOUSE 37 MANOR ROAD COLCHESTER ESSEX CO3 3LX | View document |
| 17 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | View document |
| 13 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 3 Sep 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 200 | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 11 Jul 2018 | DIRECTOR APPOINTED MRS LYNNE GARRETT | View document |
| 23 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 23 Jul 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 30 Apr 2015 | PREVSHO FROM 31/07/2014 TO 30/07/2014 | View document |
| 1 Aug 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 2 Aug 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 14 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARRETT / 06/09/2012 | View document |
| 14 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE GARRETT / 06/09/2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 19 Jul 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 13 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 24 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE FARRELL / 03/03/2009 | View document |
| 24 Aug 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 8 Jun 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 4 CUSAK ROAD CHELMER VILLAGE CHELMSFORD ESSEX CM2 6XH | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 12 Feb 2011 | DISS40 (DISS40(SOAD)) | View document |
| 11 Feb 2011 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 9 Nov 2010 | FIRST GAZETTE | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 21 Dec 2009 | Annual return made up to 13 July 2009 with full list of shareholders | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 11 Aug 2009 | FIRST GAZETTE | View document |
| 30 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARRETT / 30/07/2008 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Aug 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 100 BEELEIGH LINK CHELMSFORD CM2 6RG | View document |
| 29 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |