CUBE INTERIOR SOLUTIONS LIMITED
Company number 05302645 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 7 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 7 Aug 2026 | PARENT_ACC · 34 pages | View document |
| 7 Aug 2026 | Audit exemption subsidiary accounts made up to 2026-03-31 · 4 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2025-12-02 with no updates · 3 pages | View document |
| 21 Jul 2025 | PARENT_ACC · 32 pages | View document |
| 21 Jul 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 5 pages | View document |
| 21 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 21 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 21 May 2025 | Previous accounting period extended from 2024-10-31 to 2025-03-31 · 1 page | View document |
| 17 Dec 2024 | Termination of appointment of Mark Joseph Scott as a director on 2024-12-17 · 1 page | View document |
| 8 Dec 2024 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 13 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 · 7 pages | View document |
| 13 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 29 Mar 2024 | PARENT_ACC · 33 pages | View document |
| 29 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 29 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 29 Mar 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 · 7 pages | View document |
| 29 Mar 2023 | PARENT_ACC · 34 pages | View document |
| 29 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 17 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053026450003 | View document |
| 17 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053026450002 | View document |
| 17 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053026450004 | View document |
| 13 Jan 2020 | PREVEXT FROM 30/04/2019 TO 31/10/2019 | View document |
| 11 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES | View document |
| 9 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053026450005 | View document |
| 29 Nov 2019 | DIRECTOR APPOINTED MR GARY JAMES CHANDLER | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR AKI STAMATIS | View document |
| 1 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE LUCKING | View document |
| 5 Feb 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 16 Jan 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18 | View document |
| 16 Jan 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 | View document |
| 16 Jan 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES | View document |
| 19 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GRAHAM LUCKING / 18/10/2018 | View document |
| 19 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKI STAMATIS / 18/10/2018 | View document |
| 24 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HALL | View document |
| 20 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL FITZPATRICK | View document |
| 20 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SHAW | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | View document |
| 11 Oct 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 8 Aug 2017 | PREVEXT FROM 29/04/2017 TO 30/04/2017 | View document |
| 5 Jul 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 053026450002 | View document |
| 5 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053026450004 | View document |
| 5 Jul 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 053026450003 | View document |
| 29 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Jan 2017 | FULL ACCOUNTS MADE UP TO 29/04/16 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 4 Oct 2016 | DIRECTOR APPOINTED MR RUPERT SHAW | View document |
| 9 May 2016 | DIRECTOR APPOINTED MR MARK JOSEPH SCOTT | View document |
| 21 Apr 2016 | CURRSHO FROM 30/04/2016 TO 29/04/2016 | View document |
| 15 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL HUDSON | View document |
| 15 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HUDSON | View document |
| 15 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 2 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 17 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 6 Jan 2015 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 26 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053026450003 | View document |
| 21 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053026450002 | View document |
| 24 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 4 Dec 2013 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HUDSON / 01/07/2012 | View document |
| 13 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TILL | View document |
| 13 Nov 2013 | DIRECTOR APPOINTED MR PAUL FITZPATRICK | View document |
| 16 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Jan 2013 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 24 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL HUDSON / 27/07/2012 | View document |
| 6 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 30 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 5 Dec 2011 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 9 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 6 Dec 2010 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 6 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA DWIGHT | View document |
| 5 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 4 Jan 2010 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HALL / 22/12/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AKI STAMATIS / 22/12/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA DWIGHT / 22/12/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HUDSON / 22/12/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GRAHAM LUCKING / 22/12/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TILL / 22/12/2009 | View document |
| 23 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 9 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HALL / 23/09/2008 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | DIRECTOR APPOINTED MICHAEL TILL | View document |
| 17 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 20 Dec 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS; AMEND | View document |
| 23 Apr 2007 | DIRECTOR RESIGNED | View document |
| 3 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2006 | RE PROPOSE TRANSF SHARE 21/07/06 | View document |
| 20 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2005 | SECRETARY RESIGNED | View document |
| 7 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2005 | COMPANY NAME CHANGED SPRINGHART LIMITED CERTIFICATE ISSUED ON 22/02/05 | View document |
| 9 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2005 | SECRETARY RESIGNED | View document |
| 9 Feb 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 | View document |
| 9 Feb 2005 | DIRECTOR RESIGNED | View document |
| 9 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 2 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |