CUBE ENGINEERING (UK) LTD

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Company Documents

DateDescription
19/11/2419 November 2024 Total exemption full accounts made up to 2024-10-28

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15/11/2415 November 2024 Previous accounting period shortened from 2025-03-31 to 2024-10-28

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28/10/2428 October 2024 Annual accounts for year ending 28 Oct 2024

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04/10/244 October 2024 Confirmation statement made on 2024-09-21 with no updates

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

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04/10/234 October 2023 Confirmation statement made on 2023-09-21 with no updates

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04/09/234 September 2023 Total exemption full accounts made up to 2023-03-31

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

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04/10/224 October 2022 Confirmation statement made on 2022-09-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-03-31

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01/10/211 October 2021 Confirmation statement made on 2021-09-21 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/12/208 December 2020 31/03/20 TOTAL EXEMPTION FULL

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20/11/2020 November 2020 PREVEXT FROM 20/01/2020 TO 31/03/2020

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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22/10/2022 October 2020 REGISTERED OFFICE CHANGED ON 22/10/2020 FROM 27 KINGS COUGHTON LANE KINGS COUGHTON B49 5QE UNITED KINGDOM

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

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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26/09/1926 September 2019 20/01/19 UNAUDITED ABRIDGED

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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20/01/1920 January 2019 Annual accounts for year ending 20 Jan 2019

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02/11/182 November 2018 20/01/18 UNAUDITED ABRIDGED

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES

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20/01/1820 January 2018 Annual accounts for year ending 20 Jan 2018

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30/06/1730 June 2017 20/01/17 TOTAL EXEMPTION FULL

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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20/01/1720 January 2017 Annual accounts for year ending 20 Jan 2017

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11/11/1611 November 2016 REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 13 ROSE AVENUE HENLEY-IN-ARDEN B95 5JR

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11/11/1611 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN BAHLMANN / 11/11/2016

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 20 January 2016

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22/08/1622 August 2016 APPOINTMENT TERMINATED, DIRECTOR JESSICA BAHLMANN

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21/01/1621 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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20/01/1620 January 2016 Annual accounts for year ending 20 Jan 2016

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 20 January 2015

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21/01/1521 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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20/01/1520 January 2015 Annual accounts for year ending 20 Jan 2015

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04/07/144 July 2014 Annual accounts small company total exemption made up to 20 January 2014

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21/01/1421 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts for year ending 20 Jan 2014

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 20 January 2013

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28/01/1328 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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20/01/1320 January 2013 Annual accounts for year ending 20 Jan 2013

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12/06/1212 June 2012 20/01/12 TOTAL EXEMPTION FULL

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26/01/1226 January 2012 Annual return made up to 21 January 2012 with full list of shareholders

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04/07/114 July 2011 20/01/11 TOTAL EXEMPTION FULL

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03/02/113 February 2011 Annual return made up to 21 January 2011 with full list of shareholders

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09/06/109 June 2010 20/01/10 TOTAL EXEMPTION FULL

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JESSICA BAHLMANN / 23/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN BAHLMANN / 23/02/2010

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24/02/1024 February 2010 SECRETARY'S CHANGE OF PARTICULARS / QUENTIN BAHLMANN / 23/02/2010

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24/02/1024 February 2010 Annual return made up to 21 January 2010 with full list of shareholders

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27/01/0927 January 2009 DIRECTOR APPOINTED JESSICA BAHLMANN

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27/01/0927 January 2009 DIRECTOR AND SECRETARY APPOINTED QUENTIN BAHLMANN

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27/01/0927 January 2009 CURRSHO FROM 31/01/2010 TO 20/01/2010

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22/01/0922 January 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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21/01/0921 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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