CUBE LOGIC LIMITED
Company number 07054261 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Appointment of Mr Ofir Gefen as a director on 2026-05-21 · 2 pages | View document |
| 19 Dec 2025 | Change of details for Cpma Associates Limited as a person with significant control on 2025-12-16 · 2 pages | View document |
| 18 Dec 2025 | Director's details changed for Mr Lee Justin Campbell on 2025-12-16 · 2 pages | View document |
| 17 Dec 2025 | Director's details changed for Richard David Winter on 2025-12-16 · 2 pages | View document |
| 17 Dec 2025 | Director's details changed for Mr Lee Justin Campbell on 2025-12-16 · 2 pages | View document |
| 17 Dec 2025 | Registered office address changed from 3rd Floor North and South Aldermary House 10-15 Queen Street London Greater London EC4N 1TX United Kingdom to 3rd Floor North and South Aldermary House 10-15 Queen Street London Greater London EC4N 1TX on 2025-12-17 · 1 page | View document |
| 16 Dec 2025 | Change of details for Cpma Associates Limited as a person with significant control on 2025-12-16 · 2 pages | View document |
| 16 Dec 2025 | Registered office address changed from Door 3, 1-2 Silex Street London SE1 0DP England to 3rd Floor North and South Aldermary House 10-15 Queen Street London Greater London EC4N 1TX on 2025-12-16 · 1 page | View document |
| 16 Dec 2025 | Registered office address changed from 3rd Floor North and South Aldermary House 10-15 Queen Street London Greater London EC4N 1TX United Kingdom to 3rd Floor North and South Aldermary House 10-15 Queen Street London Greater London EC4N 1TX on 2025-12-16 · 1 page | View document |
| 16 Dec 2025 | Director's details changed for Richard David Winter on 2025-12-16 · 2 pages | View document |
| 7 Nov 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-22 with updates · 4 pages | View document |
| 3 Nov 2025 | Termination of appointment of Mitchell Cunningham Titley as a director on 2025-10-09 · 1 page | View document |
| 3 Nov 2025 | Appointment of Richard David Winter as a director on 2025-10-09 · 2 pages | View document |
| 4 Feb 2025 | Appointment of Mr Mitchell Cunningham Titley as a director on 2025-02-04 · 2 pages | View document |
| 4 Feb 2025 | Termination of appointment of Wendy Wun Man Chung as a director on 2025-02-04 · 1 page | View document |
| 22 Jan 2025 | Termination of appointment of Tom Edwards as a director on 2024-12-11 · 1 page | View document |
| 22 Jan 2025 | Termination of appointment of Charlie Warhurst as a director on 2024-12-11 · 1 page | View document |
| 11 Dec 2024 | Appointment of Miss Wendy Wun Man Chung as a director on 2024-12-11 · 2 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-10-22 with no updates · 3 pages | View document |
| 22 Jul 2024 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 1 May 2024 | Registration of charge 070542610004, created on 2024-04-24 · 17 pages | View document |
| 7 Mar 2024 | Termination of appointment of Charles David Priestley as a director on 2024-02-13 · 1 page | View document |
| 4 Mar 2024 | Satisfaction of charge 070542610003 in full · 1 page | View document |
| 26 Feb 2024 | Resolutions | View document |
| 26 Feb 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 26 Feb 2024 | Resolutions · 3 pages | View document |
| 21 Feb 2024 | Appointment of Mr Tom Edwards as a director on 2024-02-13 · 2 pages | View document |
| 21 Feb 2024 | Appointment of Mr Charlie Warhurst as a director on 2024-02-13 · 2 pages | View document |
| 16 Feb 2024 | Satisfaction of charge 070542610002 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Nov 2023 | Director's details changed for Mr Charles David Priestley on 2022-12-01 · 2 pages | View document |
| 15 Nov 2023 | Director's details changed for Mr Lee Justin Campbell on 2022-12-01 · 2 pages | View document |
| 24 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 23 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-22 with no updates · 3 pages | View document |
| 10 May 2023 | Registered office address changed from Door 3 1-2 Silex Street London SE1 0DW England to Door 3, 1-2 Silex Street London SE1 0DP on 2023-05-10 · 1 page | View document |
| 20 Apr 2023 | Change of details for Cpma Associates Limited as a person with significant control on 2023-02-16 · 2 pages | View document |
| 29 Dec 2022 | Registered office address changed from 12-105 10 York Road London SE1 7nd England to Door 3 1-2 Silex Street London SE1 0DW on 2022-12-29 · 1 page | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-22 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Oct 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 15 Oct 2021 | Director's details changed for Mr Lee Justin Campbell on 2020-08-15 · 2 pages | View document |
| 6 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 23 pages | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES | View document |
| 16 Oct 2019 | PSC'S CHANGE OF PARTICULARS / CPMA ASSOCIATES / 13/03/2017 | View document |
| 28 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JUSTIN CAMPBELL / 29/01/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070542610001 | View document |
| 2 Aug 2017 | PSC'S CHANGE OF PARTICULARS / CPMA ASSOCIATES / 01/09/2016 | View document |
| 29 Mar 2017 | SECOND FILING OF AP01 FOR DAVID PRIESTLEY | View document |
| 15 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID PRIESTLEY / 30/01/2017 | View document |
| 9 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID PRIESTLEY / 08/03/2017 | View document |
| 9 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID PRIESTLEY / 08/03/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 7 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PRIESTLEY / 07/09/2016 | View document |
| 6 Sep 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 10 FINSBURY SQUARE LONDON EC2A 1AF UNITED KINGDOM | View document |
| 6 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / ALEJANDRO MATUS CAMPBELL / 31/08/2016 | View document |
| 6 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'MALLEY | View document |
| 6 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MURPHY | View document |
| 6 Sep 2016 | SECRETARY APPOINTED ALEJANDRO MATUS CAMPBELL | View document |
| 6 Sep 2016 | DIRECTOR APPOINTED MR LEE JUSTIN CAMPBELL | View document |
| 6 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY HEXAGON TDS LIMITED | View document |
| 23 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO CAPOZZI | View document |
| 6 Jun 2016 | DIRECTOR APPOINTED CLAUDIO CAPOZZI | View document |
| 23 Feb 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM TEN DOMINION STREET LONDON EC2M 2EE | View document |
| 16 Feb 2016 | DIRECTOR APPOINTED MATTHEW MURPHY | View document |
| 11 Feb 2016 | DIRECTOR APPOINTED JOHN EDWARD O'MALLEY | View document |
| 5 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Nov 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEXAGON TDS LIMITED / 23/11/2015 | View document |
| 20 Nov 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 23 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK GREENE | View document |
| 23 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID OBSTLER | View document |
| 11 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Nov 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 11 Nov 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Sep 2013 | SECOND FILING WITH MUD 22/10/12 FOR FORM AR01 | View document |
| 17 Sep 2013 | 20/08/12 STATEMENT OF CAPITAL GBP 1120 | View document |
| 15 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CLAUDE RISS | View document |
| 15 Aug 2013 | DIRECTOR APPOINTED MR DAVID OBSTLER | View document |
| 15 Aug 2013 | DIRECTOR APPOINTED MR MARK NISSEN GREENE | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Nov 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 28 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE CAMPBELL | View document |
| 28 Aug 2012 | DIRECTOR APPOINTED MR JEAN-CLAUDE RISS | View document |
| 28 Aug 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 | View document |
| 23 Aug 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM, 141 DEDWORTH ROAD, WINDSOR, BERKSHIRE, SL4 5BB, ENGLAND | View document |
| 23 Aug 2012 | CORPORATE SECRETARY APPOINTED HEXAGON TDS LIMITED | View document |
| 23 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN JASINSKI | View document |
| 18 May 2012 | 20/01/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 May 2012 | 25/10/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 30 Apr 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 28 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 4 Apr 2012 | DIRECTOR APPOINTED MR LEE JUSTIN CAMPBELL | View document |
| 26 Oct 2011 | DISS40 (DISS40(SOAD)) | View document |
| 26 Oct 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 25 Oct 2011 | FIRST GAZETTE | View document |
| 19 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE BOYLAND | View document |
| 19 Oct 2011 | DIRECTOR APPOINTED MR DAVID PRIESTLEY | View document |
| 26 Oct 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE BOYLAND / 14/12/2009 | View document |
| 22 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |