CUBE CONSTRUCTION LIMITED
Company number 04922184 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Termination of appointment of Mark Copson as a director on 2026-05-01 · 1 page | View document |
| 1 May 2026 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Thistledown Barn 204 Holcot Lane, Sywell Northampton Northamptonshire NN6 0BG on 2026-05-01 · 1 page | View document |
| 10 Oct 2025 | Director's details changed for Mr Jason Maynard Sobey on 2025-04-30 · 2 pages | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-10-06 with no updates · 3 pages | View document |
| 9 Oct 2025 | Change of details for Jason Maynard Sobey as a person with significant control on 2025-04-30 · 2 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-10-06 with no updates · 3 pages | View document |
| 26 Sep 2024 | Director's details changed for Mr Jason Maynard Sobey on 2024-01-18 · 2 pages | View document |
| 26 Sep 2024 | Change of details for Jason Maynard Sobey as a person with significant control on 2024-01-18 · 2 pages | View document |
| 3 Jul 2024 | Director's details changed for Mr Mark Copson on 2024-06-20 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Oct 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 14 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Nov 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES | View document |
| 3 Aug 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM CUBE HOUSE 5A WHYTECLIFFE ROAD SOUTH PURLEY SURREY CR8 2AY ENGLAND | View document |
| 9 Jun 2020 | DIRECTOR APPOINTED JASON MAYNARD SOBEY | View document |
| 8 Jun 2020 | CESSATION OF BA PROJECT MANAGEMENT SERVICES LTD AS A PSC | View document |
| 8 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON MAYNARD SOBEY | View document |
| 8 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW COPITHORNE-CRAINEY | View document |
| 7 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR LOUISE FORTUNE | View document |
| 7 Jan 2020 | DIRECTOR APPOINTED MRS SNIZHANA YESAULENKO | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Oct 2019 | PSC'S CHANGE OF PARTICULARS / BA PROJECT MANAGEMENT SERVICES LTD / 21/03/2018 | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES | View document |
| 18 Oct 2019 | PSC'S CHANGE OF PARTICULARS / BA PROJECT MANAGEMENT SERVICES LTD / 25/09/2019 | View document |
| 16 Oct 2019 | DIRECTOR APPOINTED MR MARK COPSON | View document |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2019 | PREVEXT FROM 31/10/2018 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON MARSHALL | View document |
| 11 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM | View document |
| 11 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY LOUISE FORTUNE | View document |
| 22 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BA PROJECT MANAGEMENT SERVICES LTD | View document |
| 22 Mar 2018 | CESSATION OF ROBERT NORMAN GRAHAM AS A PSC | View document |
| 22 Mar 2018 | DIRECTOR APPOINTED MR. JASON MARSHALL | View document |
| 13 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049221840002 | View document |
| 25 Feb 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2017 | 23/11/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Nov 2017 | REDUCE ISSUED CAPITAL 30/10/2017 | View document |
| 23 Nov 2017 | STATEMENT BY DIRECTORS | View document |
| 23 Nov 2017 | SOLVENCY STATEMENT DATED 30/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 21 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 25 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NORMAN GRAHAM / 01/09/2016 | View document |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 3 Feb 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 10 WHYTECLIFFE ROAD SOUTH PURLEY SURREY CR8 2AU | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 15 Oct 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 25 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 3 Nov 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 22 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Jan 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 28 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049221840002 | View document |
| 18 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NORMAN GRAHAM / 30/09/2013 | View document |
| 18 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 15 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 2 Nov 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 20 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 15 Feb 2012 | ARTICLES OF ASSOCIATION | View document |
| 23 Jan 2012 | 18/03/11 STATEMENT OF CAPITAL GBP 200 | View document |
| 13 Jan 2012 | ADOPT ARTICLES 18/03/2011 | View document |
| 12 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 17 Apr 2011 | DIRECTOR APPOINTED MRS LOUISE FRANCES FORTUNE | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 21 Oct 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 15 Oct 2010 | SECRETARY APPOINTED MRS LOUISE FRANCES FORTUNE | View document |
| 15 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY CATHERINE GRAHAM | View document |
| 1 Sep 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 7 WARRINGTON ROAD CROYDON SURREY CR0 4BH | View document |
| 10 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 May 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMAN GRAHAM / 01/10/2009 | View document |
| 7 Dec 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 28 Sep 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 7 Nov 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 8A BOROUGH HILL CROYDON CR0 4LN | View document |
| 27 Oct 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | SECRETARY RESIGNED | View document |
| 29 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 3 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2006 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | DIRECTOR RESIGNED | View document |
| 5 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 1 PURLEY ROAD PURLEY SURREY CR8 2HA | View document |
| 14 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2003 | DIRECTOR RESIGNED | View document |
| 14 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2003 | SECRETARY RESIGNED | View document |
| 6 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |