CUBE DESIGN & DISPLAY LIMITED

Company number 04239906 ·

Active

65 filings

Date Filing
25 Jun 2026 Confirmation statement made on 2026-06-22 with no updates · 3 pages View document
26 Feb 2026 Accounts for a dormant company made up to 2025-06-30 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
11 Dec 2024 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
1 Jul 2024 Confirmation statement made on 2024-06-22 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
10 Jan 2024 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
26 Jun 2023 Confirmation statement made on 2023-06-22 with no updates · 3 pages View document
11 May 2023 Secretary's details changed for Linda Catherine Hartley on 2023-05-11 · 1 page View document
11 May 2023 Registered office address changed from Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY United Kingdom to 288 Oxford Road Gomersal Cleckheaton BD19 4PY on 2023-05-11 · 1 page View document
11 May 2023 Change of details for Mr Malcolm Stuart Hartley as a person with significant control on 2023-05-11 · 2 pages View document
11 May 2023 Director's details changed for Mr Malcolm Stuart Hartley on 2023-05-11 · 2 pages View document
16 Feb 2023 Accounts for a dormant company made up to 2022-06-30 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
7 Jul 2021 Confirmation statement made on 2021-06-22 with no updates · 3 pages View document
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES View document
14 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES View document
3 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES View document
20 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA HARTLEY View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM HARTLEY View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View document
9 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
24 Jun 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
17 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
8 Jul 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
30 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
10 Jul 2014 Annual return made up to 22 June 2014 with full list of shareholders View document
27 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
22 Jul 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
25 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
2 Jul 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
2 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / LINDA CATHERINE HARTLEY / 16/12/2011 View document
2 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STUART HARTLEY / 16/12/2011 View document
6 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
21 Jul 2011 Annual return made up to 22 June 2011 with full list of shareholders View document
12 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
5 Jul 2010 Annual return made up to 22 June 2010 with full list of shareholders View document
11 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
29 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / LINDA HARTLEY / 18/07/2009 View document
29 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HARTLEY / 18/07/2009 View document
27 Jul 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS View document
13 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
22 Sep 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS View document
17 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
6 Jul 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS View document
20 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
7 Jul 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS View document
22 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
2 Jul 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS View document
20 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
1 Jul 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS View document
6 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
28 Jun 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS View document
5 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
26 Jun 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS View document
13 Jul 2001 REGISTERED OFFICE CHANGED ON 13/07/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
13 Jul 2001 DIRECTOR RESIGNED View document
13 Jul 2001 SECRETARY RESIGNED View document
13 Jul 2001 NEW SECRETARY APPOINTED View document
13 Jul 2001 NEW DIRECTOR APPOINTED View document
22 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document