CUBE CLEANTECH LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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29/07/2529 July 2025 NewDirector's details changed for Steven John Cubitt on 2025-07-28

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28/07/2528 July 2025 NewChange of details for Steven John Cubitt as a person with significant control on 2025-07-28

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/12/2427 December 2024 Director's details changed for Steven John Cubitt on 2024-12-22

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24/12/2424 December 2024 Change of details for Steven John Cubitt as a person with significant control on 2024-12-22

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27/09/2427 September 2024 Confirmation statement made on 2024-09-26 with no updates

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24/06/2424 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-03-31

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27/09/2327 September 2023 Confirmation statement made on 2023-09-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/09/2226 September 2022 Confirmation statement made on 2022-09-26 with updates

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04/01/224 January 2022 Resolutions

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04/01/224 January 2022 Resolutions

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04/01/224 January 2022 Memorandum and Articles of Association

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30/12/2130 December 2021 Change of share class name or designation

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24/12/2124 December 2021 Statement of capital following an allotment of shares on 2021-11-25

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14/12/2114 December 2021 Appointment of Mr Stephen Duncan Robertson as a director on 2021-12-14

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26/11/2126 November 2021 Confirmation statement made on 2021-10-22 with updates

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24/10/2124 October 2021 Resolutions

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24/10/2124 October 2021 Statement of capital following an allotment of shares on 2021-08-31

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24/10/2124 October 2021 Resolutions

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24/10/2124 October 2021 Resolutions

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25/07/2125 July 2021 Total exemption full accounts made up to 2021-03-31

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27/08/2027 August 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/12/195 December 2019 31/03/19 UNAUDITED ABRIDGED

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES

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31/05/1931 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN CUBITT / 30/05/2019

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30/05/1930 May 2019 PSC'S CHANGE OF PARTICULARS / STEVEN JOHN CUBITT / 15/05/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 UNAUDITED ABRIDGED

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 UNAUDITED ABRIDGED

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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14/01/1714 January 2017 DISS40 (DISS40(SOAD))

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10/01/1710 January 2017 FIRST GAZETTE

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/11/1510 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/11/1421 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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21/11/1421 November 2014 23/10/14 STATEMENT OF CAPITAL GBP 875

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23/10/1423 October 2014 PREVSHO FROM 31/10/2014 TO 31/03/2014

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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27/06/1427 June 2014 ADOPT ARTICLES 20/06/2014

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31/05/1431 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082627930001

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/11/1325 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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01/02/131 February 2013 DIRECTOR APPOINTED FINTAN LYONS

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22/10/1222 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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