CUBE ELECTRICAL SERVICES LIMITED
Company number 03979061 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Confirmation statement made on 2026-04-25 with no updates · 3 pages | View document |
| 27 Apr 2026 | Notification of Christopher Heselgrave as a person with significant control on 2026-04-25 · 2 pages | View document |
| 27 Apr 2026 | Notification of Josephine Heselgrave as a person with significant control on 2026-04-25 · 2 pages | View document |
| 30 Mar 2026 | Unaudited abridged accounts made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Apr 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Apr 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 11 Apr 2024 | Unaudited abridged accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 May 2023 | Confirmation statement made on 2023-04-25 with updates · 4 pages | View document |
| 2 May 2023 | Unaudited abridged accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Jun 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 26 Apr 2021 | CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Oct 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 17 Apr 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 May 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Jun 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL HESELGRAVE / 28/09/2016 | View document |
| 30 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE HESELGRAVE / 28/09/2016 | View document |
| 6 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Apr 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Jun 2015 | DIRECTOR APPOINTED MRS JOSEPHINE HESELGRAVE | View document |
| 2 Jun 2015 | DIRECTOR APPOINTED MR CHRISTOPHER HESELGRAVE | View document |
| 2 Jun 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Aug 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM UNIT 5 MADISON COURT GEORGE MANN ROAD LEEDS WEST YORKS LS10 1DJ | View document |
| 6 Aug 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Jul 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID DEACON | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEACON | View document |
| 17 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EMMITT | View document |
| 12 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL HESELGRAVE / 27/05/2013 | View document |
| 25 Apr 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN DEACON / 24/04/2012 | View document |
| 26 Apr 2012 | Annual return made up to 25 April 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Apr 2011 | Annual return made up to 25 April 2011 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 5 pages | View document |
| 26 Apr 2010 | Annual return made up to 25 April 2010 with full list of shareholders | View document |
| 26 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID IAN DEACON / 25/04/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EMMITT / 25/04/2010 · 2 pages | View document |
| 14 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID DEACON / 14/01/2008 | View document |
| 5 Feb 2008 | DIRECTOR RESIGNED | View document |
| 9 Aug 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: SEACROFT INDUSTRIAL ESTATE COAL ROAD LEEDS WEST YORKSHIRE LS14 2AQ | View document |
| 19 Jun 2007 | £ IC 100/68 30/04/07 £ SR 32@1=32 | View document |
| 14 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 May 2007 | COMPANY NAME CHANGED CUBE ELECTRICAL AND SECURITY SER VICES LIMITED CERTIFICATE ISSUED ON 23/05/07 | View document |
| 8 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2006 | SECRETARY RESIGNED | View document |
| 20 Jun 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: C/O B D O STOY HAYWARD LLP 6TH FLOOR 1 CITY SQUARE LEEDS WEST YORKSHIRE LS1 2DP | View document |
| 6 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2005 | COMPANY NAME CHANGED MCMULLEN ELECTRICAL LIMITED CERTIFICATE ISSUED ON 05/07/05 | View document |
| 30 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | View document |
| 22 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 28 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/05/04 | View document |
| 1 Aug 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: NOVIS & CO, CHARTERED ACCOUNTANT 1 VICTORIA COURT, BANK SQUARE MORLEY, LEEDS WEST YORKSHIRE LS27 9SE | View document |
| 17 Jun 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | View document |
| 3 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 17 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 17 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | View document |
| 19 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 13 Nov 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/11/00 | View document |
| 11 May 2000 | S366A DISP HOLDING AGM 26/04/00 | View document |
| 11 May 2000 | DIRECTOR RESIGNED | View document |
| 25 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |