CUBE INTERACTIVE LTD
Company number 05535782 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | RP10 · 1 page | View document |
| 22 Jun 2026 | Registered office address changed to PO Box 4385, 05535782 - Companies House Default Address, Cardiff, CF14 8LH on 2026-06-22 · 1 page | View document |
| 22 Jun 2026 | RP09 · 1 page | View document |
| 17 Jun 2026 | Compulsory strike-off action has been suspended | View document |
| 17 Jun 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Aug 2025 | Compulsory strike-off action has been discontinued | View document |
| 30 Aug 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Aug 2025 | Director's details changed for Mr Wiliam Closs Stephens on 2025-08-15 · 3 pages | View document |
| 29 Aug 2025 | Change of details for Mr Wiliam Closs Stephens as a person with significant control on 2025-08-15 · 5 pages | View document |
| 29 Aug 2025 | Registered office address changed from PO Box 4385 05535782 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2025-08-29 · 3 pages | View document |
| 19 Aug 2025 | First Gazette notice for compulsory strike-off | View document |
| 19 Aug 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-08-05 with no updates · 3 pages | View document |
| 31 Mar 2025 | Micro company accounts made up to 2024-06-28 · 3 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-05 with no updates · 3 pages | View document |
| 5 Jul 2024 | Micro company accounts made up to 2023-06-28 · 3 pages | View document |
| 28 Jun 2024 | Annual accounts for the year ending 28 June 2024 | View accounts |
| 25 Sep 2023 | Micro company accounts made up to 2022-06-28 · 3 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-05 with no updates · 3 pages | View document |
| 28 Jun 2023 | Annual accounts for the year ending 28 June 2023 | View accounts |
| 6 Jun 2023 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2023-06-06 · 1 page | View document |
| 18 Apr 2023 | Registered office address changed from 133 Mayall Road London SE24 0PR England to 85 Great Portland Street London W1W 7LT on 2023-04-18 · 1 page | View document |
| 21 Feb 2023 | Registered office address changed from 124 Finchley Road London NW3 5JS to 133 Mayall Road London SE24 0PR on 2023-02-21 · 1 page | View document |
| 14 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 14 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Jan 2023 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 9 Nov 2022 | Compulsory strike-off action has been suspended | View document |
| 9 Nov 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 1 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 28 Jun 2022 | Annual accounts for the year ending 28 June 2022 | View accounts |
| 29 Sep 2021 | Confirmation statement made on 2021-09-17 with no updates · 3 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 May 2020 | CESSATION OF CUBE INTERACTIVE STUDIOS LIMITED AS A PSC | View document |
| 28 Mar 2020 | PREVSHO FROM 29/06/2019 TO 28/06/2019 | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 30 Mar 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | View document |
| 11 Sep 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 3 Nov 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 6 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILIAM CLOSS STEPHENS / 01/09/2016 | View document |
| 12 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Oct 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Mar 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 103 BUTE STREET CARDIFF CF10 5AD | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY EURYN WILLIAMS | View document |
| 4 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ALED PARRY | View document |
| 8 Sep 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 20 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILIAM CLOSS STEPHENS / 01/02/2014 | View document |
| 20 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR EURYN OGWEN WILLIAMS / 01/02/2014 | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Sep 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 22 Apr 2013 | PREVEXT FROM 31/10/2012 TO 31/12/2012 | View document |
| 22 Apr 2013 | DIRECTOR APPOINTED MR ALED PRYS PARRY | View document |
| 28 Sep 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 24 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR GWYN ROBERTS | View document |
| 27 Oct 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 11 Apr 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM MOUNT STUART HOUSE MOUNT STUART SQUARE CARDIFF CF10 5FQ UNITED KINGDOM · 1 page | View document |
| 28 Sep 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 26 Nov 2009 | DIRECTOR APPOINTED MR GWYN MORRIS ROBERTS | View document |
| 25 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 24 Aug 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM MOUNT STUART HOUSE MOUNT STUART SQUARE CARDIFF CF10 5FQ UNITED KINGDOM | View document |
| 24 Aug 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 24 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Sep 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 113-116 BUTE STREET CARDIFF CF10 5EQ | View document |
| 29 Aug 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 15 Aug 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: PENDRAGON HOUSE CAXTON PLACE, PENTWYN CARDIFF CF23 8XE | View document |
| 22 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 12 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 | View document |
| 12 Oct 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 6 MARLBOROUGH HOUSE WESTGATE STREET CARDIFF CF10 1DE | View document |
| 12 Sep 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Nov 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 54 BUTE STREET CARDIFF BAY CARDIFF CF10 5AF | View document |
| 22 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: CARNGLAS CHAMBERS CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH | View document |
| 22 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 2005 | DIRECTOR RESIGNED | View document |
| 22 Sep 2005 | SECRETARY RESIGNED | View document |
| 15 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |