CUBE ENVIRONMENTAL LIMITED

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Company Documents

DateDescription
12/11/2412 November 2024 Confirmation statement made on 2024-11-03 with no updates

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23/08/2423 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/11/238 November 2023 Confirmation statement made on 2023-11-03 with no updates

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22/09/2322 September 2023 Registered office address changed from Alpi House Miles Gray Road Basildon Essex SS14 3HJ to Unit 7 Olympic Business Centre Paycocke Road Basildon Essex SS14 3EX on 2023-09-22

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16/08/2316 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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03/11/223 November 2022 Confirmation statement made on 2022-11-03 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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03/11/213 November 2021 Confirmation statement made on 2021-11-03 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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06/11/186 November 2018 PSC'S CHANGE OF PARTICULARS / MS SHEREE SIMONE COPOK / 01/11/2018

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10/08/1810 August 2018 30/11/17 TOTAL EXEMPTION FULL

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09/08/189 August 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/08/1723 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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01/12/151 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE COOK / 30/11/2015

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01/12/151 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / SHEREE SIMONE COOK / 30/11/2015

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM ALPI HOUSE SUITE ONE WEST WING BASILDON ESSEX SS17 3AF

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01/12/151 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE COOK / 01/12/2015

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01/12/151 December 2015 Annual return made up to 5 November 2015 with full list of shareholders

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01/12/151 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / SHEREE SIMONE COOK / 01/12/2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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16/12/1416 December 2014 Annual return made up to 5 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/03/1411 March 2014 23/05/13 STATEMENT OF CAPITAL GBP 8

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11/03/1411 March 2014 23/05/13 STATEMENT OF CAPITAL GBP 8

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11/03/1411 March 2014 23/05/13 STATEMENT OF CAPITAL GBP 8

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/11/1320 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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12/11/1312 November 2013 APPOINTMENT TERMINATED, DIRECTOR LEE MARTIN

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09/09/139 September 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM ALPI HOUSE SUITE ONE WEST WING BASILDON ESSEX SS17 3AF UNITED KINGDOM

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09/09/139 September 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM GROVER HOUSE GROVER WALK CORRINGHAM ESSEX SS17 7LS ENGLAND

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06/08/136 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MARTYN / 06/08/2013

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31/07/1331 July 2013 DIRECTOR APPOINTED MR LEE MARTYN

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21/06/1321 June 2013 VARYING SHARE RIGHTS AND NAMES

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13/06/1313 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / SHEREE SIMONE COOK / 13/06/2013

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28/05/1328 May 2013 REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ ENGLAND

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/01/134 January 2013 Annual return made up to 5 November 2012 with full list of shareholders

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04/01/134 January 2013 01/12/11 STATEMENT OF CAPITAL GBP 100

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/09/1212 September 2012 REGISTERED OFFICE CHANGED ON 12/09/2012 FROM GROVER HOUSE GROVER WALK CORRINGHAM ESSEX SS17 7LS ENGLAND

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/11/1128 November 2011 VARYING SHARE RIGHTS AND NAMES

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24/11/1124 November 2011 21/11/11 STATEMENT OF CAPITAL GBP 3

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24/11/1124 November 2011 21/11/11 STATEMENT OF CAPITAL GBP 3

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21/11/1121 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/02/112 February 2011 Annual return made up to 5 November 2010 with full list of shareholders

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03/09/103 September 2010 REGISTERED OFFICE CHANGED ON 03/09/2010 FROM DICKENS HOUSE GUITHAVON STREET WITHAM ESSEX CM8 1BJ UNITED KINGDOM

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/11/098 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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12/11/0812 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / CAROL COOK / 05/11/2008

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05/11/085 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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