CUBE CONSULTING ENGINEERS LTD

Company number 12407198 ·

Active

32 filings

Date Filing
19 Jun 2026 Total exemption full accounts made up to 2026-01-31 · 9 pages View document
18 Feb 2026 Confirmation statement made on 2026-02-16 with no updates · 3 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
23 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
24 Feb 2025 Confirmation statement made on 2025-02-16 with updates · 6 pages View document
20 Feb 2025 Change of details for Mr Cillian Martin Ryan as a person with significant control on 2025-02-15 · 2 pages View document
20 Feb 2025 Change of details for Mr Andrew Michael O'rourke as a person with significant control on 2025-02-15 · 2 pages View document
19 Feb 2025 Director's details changed for Mr Cillian Martin Ryan on 2025-02-01 · 2 pages View document
19 Feb 2025 Change of details for Mr Andrew Michael O'rourke as a person with significant control on 2024-09-01 · 2 pages View document
19 Feb 2025 Change of details for Mr Cillian Martin Ryan as a person with significant control on 2025-02-01 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
9 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
3 Oct 2024 Director's details changed for Mr Andrew Michael O'rourke on 2024-09-01 · 2 pages View document
3 Oct 2024 Director's details changed for Mr Andrew Michael O'rourke on 2024-09-01 · 2 pages View document
21 Feb 2024 Confirmation statement made on 2024-02-16 with no updates · 3 pages View document
20 Feb 2024 Change of details for Mr Andrew Robert Prior as a person with significant control on 2024-02-01 · 2 pages View document
19 Feb 2024 Director's details changed for Mr Andrew Robert Prior on 2024-02-01 · 2 pages View document
16 Feb 2024 Director's details changed for Mr Andrew Robert Prior on 2024-02-01 · 2 pages View document
16 Feb 2024 Change of details for Mr Andrew Robert Prior as a person with significant control on 2024-02-01 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
20 Jul 2023 Registered office address changed from Woodbury House Green Lane Exton Exeter Devon EX3 0PW to 1 Poultry C/O Praxis London EC2R 8EJ on 2023-07-20 · 1 page View document
17 Jul 2023 Micro company accounts made up to 2023-01-31 · 6 pages View document
17 Feb 2023 Confirmation statement made on 2023-02-16 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
17 Oct 2022 Micro company accounts made up to 2022-01-31 · 6 pages View document
17 Feb 2022 Confirmation statement made on 2022-02-16 with updates · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
18 Oct 2021 Micro company accounts made up to 2021-01-31 · 6 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
10 Aug 2020 REGISTERED OFFICE CHANGED ON 10/08/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
16 Mar 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
16 Jan 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document