CUBE HR CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Director's details changed for Miss Claire Brockbank on 2025-05-23 |
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 01/05/251 May 2025 | Particulars of variation of rights attached to shares |
| 10/04/2510 April 2025 | Appointment of Miss Claire Brockbank as a director on 2025-04-10 |
| 02/04/252 April 2025 | Particulars of variation of rights attached to shares |
| 02/04/252 April 2025 | Memorandum and Articles of Association |
| 01/04/251 April 2025 | Statement of capital following an allotment of shares on 2025-03-25 |
| 01/04/251 April 2025 | Statement of capital following an allotment of shares on 2025-03-25 |
| 31/03/2531 March 2025 | Resolutions |
| 30/09/2430 September 2024 | Termination of appointment of Dale Niki Sourbutts as a director on 2024-09-30 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 29/08/2329 August 2023 | Change of details for Mrs Lisa Jane Sourbutts as a person with significant control on 2023-08-01 |
| 29/08/2329 August 2023 | Appointment of Mr Dale Niki Sourbutts as a director on 2023-04-01 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-17 with updates |
| 24/08/2324 August 2023 | Director's details changed for Mrs Lisa Jane Sourbutts on 2023-08-12 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 01/12/211 December 2021 | Registered office address changed from Charter House 18-20 Finsley Gate Burnley Lancashire BB11 2HA England to Suite 307 Empire Business Centre 2 Empire Way Off Liverpool Road Burnley Lancashire BB12 6HH on 2021-12-01 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 18/05/2118 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 14/04/2014 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 04/04/194 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 21/08/1821 August 2018 | CESSATION OF HOWARD MOLE AS A PSC |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MOLE |
| 27/03/1827 March 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 103 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE SOURBUTTS / 21/02/2018 |
| 20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM WYRE ACCOUNTANCY SERVICES 4 BROCKHOLES WAY CLAUGHTON-ON-BROCK PRESTON PR3 0PZ UNITED KINGDOM |
| 20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE SOURBUTTS / 20/02/2018 |
| 20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE SOURBUTTS / 20/02/2018 |
| 18/08/1718 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company